DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

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DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

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Key Data

Status

Dissolved

Company No.

03276140

Incorporation date

10/11/1996

Size

Full

Contacts

Registered address

Registered address

Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YNCopy
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Latest events (Record since 10/11/1996)
dot icon10/06/2014
Final Gazette dissolved following liquidation
dot icon10/03/2014
Return of final meeting in a members' voluntary winding up
dot icon18/06/2013
Appointment of a voluntary liquidator
dot icon18/06/2013
Declaration of solvency
dot icon18/06/2013
Resolutions
dot icon21/04/2013
Satisfaction of charge 1 in full
dot icon13/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon16/04/2012
Full accounts made up to 2011-12-31
dot icon25/01/2012
Appointment of Vijay Chandulal Shah as a director
dot icon25/01/2012
Termination of appointment of John Blyth as a secretary
dot icon25/01/2012
Termination of appointment of John Blyth as a director
dot icon25/01/2012
Termination of appointment of David Dennehy as a director
dot icon25/01/2012
Appointment of Alessia Frisina as a director
dot icon25/01/2012
Appointment of Alessia Frisina as a secretary
dot icon24/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon10/08/2011
Full accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon07/12/2009
Appointment of Mr John Blyth as a director
dot icon06/12/2009
Appointment of Mr John Blyth as a secretary
dot icon06/12/2009
Termination of appointment of Priyesh Shah as a secretary
dot icon06/12/2009
Termination of appointment of Priyesh Shah as a director
dot icon24/08/2009
Full accounts made up to 2008-12-31
dot icon03/02/2009
Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park hatters lane watford WD18 8EZ
dot icon11/01/2009
Full accounts made up to 2007-12-31
dot icon19/11/2008
Return made up to 11/11/08; full list of members
dot icon19/11/2008
Location of register of members
dot icon19/11/2008
Location of debenture register
dot icon19/11/2008
Registered office changed on 20/11/2008 from suite 2A building 8 croxcley green business parjk watford herts WD18 8EZ
dot icon20/10/2008
Director appointed robert wren ceribelli
dot icon22/06/2008
Appointment terminated director nigel pearce
dot icon23/04/2008
Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford WD18 8EZ
dot icon07/02/2008
Full accounts made up to 2006-12-31
dot icon29/11/2007
Return made up to 11/11/07; no change of members
dot icon12/12/2006
Full accounts made up to 2005-12-31
dot icon07/12/2006
Return made up to 11/11/06; full list of members
dot icon06/01/2006
Particulars of mortgage/charge
dot icon05/12/2005
New director appointed
dot icon23/11/2005
Return made up to 11/11/05; full list of members
dot icon09/10/2005
Full accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 11/11/04; full list of members
dot icon10/10/2004
Full accounts made up to 2003-12-31
dot icon25/11/2003
Return made up to 11/11/03; full list of members
dot icon25/11/2003
Full accounts made up to 2002-12-31
dot icon29/01/2003
Director resigned
dot icon29/01/2003
Director resigned
dot icon29/01/2003
Director resigned
dot icon20/11/2002
Return made up to 11/11/02; full list of members
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon31/01/2002
Director's particulars changed
dot icon15/11/2001
Return made up to 11/11/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon16/11/2000
Return made up to 11/11/00; full list of members
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon22/08/2000
New director appointed
dot icon12/01/2000
Full accounts made up to 1998-12-31
dot icon16/11/1999
Return made up to 11/11/99; full list of members
dot icon07/06/1999
Director resigned
dot icon04/06/1999
New director appointed
dot icon31/05/1999
Secretary resigned
dot icon31/05/1999
New secretary appointed;new director appointed
dot icon16/02/1999
Certificate of change of name
dot icon13/12/1998
Return made up to 11/11/98; full list of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon24/06/1998
New secretary appointed
dot icon24/06/1998
Secretary resigned
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon17/05/1998
Director resigned
dot icon14/12/1997
Return made up to 11/11/97; full list of members
dot icon10/11/1997
Certificate of change of name
dot icon01/07/1997
Full accounts made up to 1996-12-31
dot icon07/01/1997
Resolutions
dot icon07/01/1997
Resolutions
dot icon07/01/1997
Accounting reference date shortened from 30/11/97 to 31/12/96
dot icon22/12/1996
Memorandum and Articles of Association
dot icon19/12/1996
Secretary resigned
dot icon19/12/1996
New secretary appointed;new director appointed
dot icon19/12/1996
Director resigned
dot icon19/12/1996
New director appointed
dot icon19/12/1996
Registered office changed on 20/12/96 from: 1 mitchell lane bristol BS1 6BU
dot icon18/12/1996
Certificate of change of name
dot icon10/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED is an(a) Dissolved company incorporated on 10/11/1996 with the registered office located at Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN. There are currently 4 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 TECHNOLOGY FINANCE UK LIMITED?

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DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED is currently Dissolved. It was registered on 10/11/1996 and dissolved on 10/06/2014.

Where is DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED located?

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DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED is registered at Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN.

What does DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED do?

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DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED?

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The latest filing was on 10/06/2014: Final Gazette dissolved following liquidation.