DE LAGE LANDEN NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02077606

Incorporation date

25/11/1986

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

11/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

11/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/02/2009

Registered office changed on 08/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ

View PDF (1 pages)

05/02/2009

Declaration of solvency

View PDF (3 pages)

05/02/2009

Resolutions

View PDF (1 pages)

05/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

23/04/2008

Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford hertfordshire WD18 8EZ

View PDF (1 pages)

01/01/2008

Return made up to 07/12/07; no change of members

View PDF (7 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05 from: sands lodge leigh lane farnham surrey GU9 8HP

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

11/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2002

Registered office changed on 29/06/02 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

04/06/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2002

Ad 28/02/02--------- £ si 1@1=1 £ ic 4014375/4014376

View PDF (2 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (1 pages)

06/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

27/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

24/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Return made up to 07/12/98; no change of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Return made up to 07/12/97; full list of members

View PDF (8 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

26/12/1996

Return made up to 07/12/96; no change of members

View PDF (6 pages)

03/12/1996

Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

12/12/1995

Return made up to 07/12/95; no change of members

View PDF (7 pages)

21/08/1995

Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0DH

View PDF (1 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

09/08/1995

Director resigned

View PDF (2 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (209 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

15/12/1994

Return made up to 07/12/94; full list of members

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01/08/1994

Full accounts made up to 1994-03-31

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19/06/1994

Registered office changed on 20/06/94 from: 84 st katherine's way london E1 9YS

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16/06/1994

Particulars of mortgage/charge

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11/01/1994

Return made up to 07/12/93; no change of members

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31/10/1993

Director resigned

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04/10/1993

Full accounts made up to 1993-03-31

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29/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1993

Full accounts made up to 1992-03-31

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27/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

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07/01/1993

Return made up to 07/12/92; no change of members

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07/01/1993

Director's particulars changed

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05/01/1993

Particulars of mortgage/charge

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05/01/1993

Particulars of mortgage/charge

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17/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

15/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1992

Director resigned

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20/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1991

Return made up to 07/12/91; full list of members

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16/09/1991

Full accounts made up to 1991-03-31

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16/05/1991

Memorandum and Articles of Association

View PDF (14 pages)

16/05/1991

Ad 28/02/91--------- £ si 4004375@1=4004375 £ ic 10000/4014375

View PDF (2 pages)

16/05/1991

Nc inc already adjusted 28/02/91

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Resolutions

View PDF (0 pages)

16/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Director resigned

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25/03/1991

Particulars of mortgage/charge

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03/02/1991

Secretary resigned;new secretary appointed

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06/01/1991

Return made up to 07/12/90; full list of members

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07/10/1990

Particulars of mortgage/charge

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28/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1990

Full accounts made up to 1990-03-31

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09/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1990

Particulars of mortgage/charge

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09/04/1990

Registered office changed on 10/04/90 from: 49 pall mall london SW1Y 5JG

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04/03/1990

Director resigned;new director appointed

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10/01/1990

Director resigned

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13/12/1989

Particulars of mortgage/charge

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21/11/1989

Return made up to 03/11/89; full list of members

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11/10/1989

Full accounts made up to 1989-03-31

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18/05/1989

Particulars of mortgage/charge

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11/05/1989

Director resigned

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08/05/1989

New director appointed

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26/04/1989

Declaration of satisfaction of mortgage/charge

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26/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1989

Particulars of mortgage/charge

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06/04/1989

Particulars of mortgage/charge

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22/03/1989

Particulars of mortgage/charge

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22/03/1989

Particulars of mortgage/charge

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22/03/1989

Particulars of mortgage/charge

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22/03/1989

Particulars of mortgage/charge

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14/03/1989

Return made up to 25/08/88; full list of members

View PDF (10 pages)

14/03/1989

Registered office changed on 15/03/89 from: atlantic house 9 red lion court london EC4A 3EB

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17/02/1989

Full accounts made up to 1988-03-31

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12/02/1989

New secretary appointed

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12/02/1989

Location of register of directors' interests

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12/02/1989

Location of register of members

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12/02/1989

Secretary resigned

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27/10/1988

New director appointed

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17/10/1988

Particulars of mortgage/charge

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17/10/1988

Particulars of mortgage/charge

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26/09/1988

Particulars of mortgage/charge

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29/06/1988

Director resigned

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15/06/1988

Particulars of mortgage/charge

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19/04/1988

Particulars of mortgage/charge

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19/04/1988

Particulars of mortgage/charge

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19/04/1988

Particulars of mortgage/charge

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02/02/1988

Particulars of mortgage/charge

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17/11/1987

Particulars of mortgage/charge

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17/11/1987

Particulars of mortgage/charge

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14/10/1987

Particulars of mortgage/charge

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14/10/1987

Particulars of mortgage/charge

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14/10/1987

Particulars of mortgage/charge

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14/10/1987

Particulars of mortgage/charge

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08/10/1987

Particulars of mortgage/charge

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08/10/1987

Particulars of mortgage/charge

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08/10/1987

Particulars of mortgage/charge

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29/09/1987

Resolutions

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23/09/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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23/09/1987

Particulars of mortgage/charge

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08/09/1987

New director appointed

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26/08/1987

New director appointed

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14/08/1987

New director appointed

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13/08/1987

New secretary appointed

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21/07/1987

Resolutions

View PDF (1 pages)

15/07/1987

New director appointed

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07/07/1987

Registered office changed on 08/07/87 from: 49 pall mall london SW1Y 5JG

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07/07/1987

Secretary resigned

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07/07/1987

Director resigned

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23/06/1987

Certificate of change of name

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08/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1987

Registered office changed on 09/02/87 from: 70/74 city road london EC1Y 2DQ

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25/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Priyesh	Director	11/03/2005 - Present	21
Roberts, Neil Anthony	Director	22/06/1992 - 03/04/2002	28
Sparks, Kenton Elliott	Director	03/04/2002 - 11/03/2005	20
Sparks, Hilary Jane	Director	03/04/2002 - 11/03/2005	8
Heuvel, Christopher Edward Francis Van Den	Director	22/06/1992 - 28/06/1996	7

Persons with Significant Control

No PSC data available.

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Description

About DE LAGE LANDEN NO. 1 LIMITED

DE LAGE LANDEN NO. 1 LIMITED is an(a) Dissolved company incorporated on 25/11/1986 with the registered office located at Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE LAGE LANDEN NO. 1 LIMITED?

DE LAGE LANDEN NO. 1 LIMITED is currently Dissolved. It was registered on 25/11/1986 and dissolved on 11/01/2010.

Where is DE LAGE LANDEN NO. 1 LIMITED located?

DE LAGE LANDEN NO. 1 LIMITED is registered at Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does DE LAGE LANDEN NO. 1 LIMITED do?

DE LAGE LANDEN NO. 1 LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for DE LAGE LANDEN NO. 1 LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.