DOLPHIN LEASING LIMITED

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DOLPHIN LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

02811644

Incorporation date

21/04/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 21/04/1993)
dot icon31/07/2012
Final Gazette dissolved following liquidation
dot icon30/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2012
Liquidators' statement of receipts and payments to 2011-11-19
dot icon12/07/2011
Liquidators' statement of receipts and payments to 2011-05-19
dot icon08/12/2010
Liquidators' statement of receipts and payments to 2010-11-19
dot icon27/11/2009
Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 2009-11-28
dot icon25/11/2009
Appointment of a voluntary liquidator
dot icon25/11/2009
Statement of affairs with form 4.19
dot icon25/11/2009
Resolutions
dot icon05/10/2009
Termination of appointment of Lynda Page as a director
dot icon16/06/2009
Return made up to 24/04/09; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/05/2008
Return made up to 24/04/08; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/09/2007
Registered office changed on 26/09/07 from: 147A high street waltham cross hertfordshire EN8 7AP
dot icon13/07/2007
Return made up to 24/04/07; no change of members
dot icon16/05/2006
Return made up to 24/04/06; full list of members
dot icon22/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/05/2005
Return made up to 24/04/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/01/2005
Registered office changed on 12/01/05 from: bell house therfield royston hertfordshire SG8 9NX
dot icon27/06/2004
Return made up to 24/04/04; full list of members
dot icon02/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon26/05/2003
Return made up to 24/04/03; full list of members
dot icon31/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon25/04/2002
Return made up to 24/04/02; full list of members
dot icon06/03/2002
Total exemption small company accounts made up to 2001-09-30
dot icon04/06/2001
Return made up to 24/04/01; full list of members
dot icon22/03/2001
Accounts for a small company made up to 2000-09-30
dot icon02/05/2000
Return made up to 24/04/00; full list of members
dot icon07/02/2000
Accounts for a small company made up to 1999-09-30
dot icon29/04/1999
Return made up to 22/04/99; no change of members
dot icon13/01/1999
Accounts for a small company made up to 1998-09-30
dot icon28/06/1998
Return made up to 22/04/98; no change of members
dot icon03/03/1998
Accounts for a small company made up to 1997-09-30
dot icon28/10/1997
Particulars of contract relating to shares
dot icon28/10/1997
Ad 26/09/97--------- £ si 19998@1=19998 £ ic 2/20000
dot icon14/10/1997
Miscellaneous
dot icon14/10/1997
£ nc 10000/100000 26/09/97
dot icon24/06/1997
Accounts for a small company made up to 1996-09-30
dot icon08/05/1997
Return made up to 22/04/97; full list of members
dot icon07/07/1996
Accounts for a small company made up to 1995-09-30
dot icon20/05/1996
Return made up to 22/04/96; no change of members
dot icon20/05/1996
Director's particulars changed
dot icon11/10/1995
Registered office changed on 12/10/95 from: 147A high street waltham cross hertfordshire EN8 7LN
dot icon31/07/1995
Registered office changed on 01/08/95 from: everett house 19 baldock street ware hertfordshire SG12 9DH
dot icon23/07/1995
Director resigned;new director appointed
dot icon23/07/1995
Director resigned;new director appointed
dot icon27/06/1995
Return made up to 22/04/95; no change of members
dot icon25/06/1995
Secretary resigned;new secretary appointed
dot icon26/02/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/06/1994
Return made up to 22/04/94; full list of members
dot icon26/06/1994
Registered office changed on 27/06/94 from: 45 baldock street ware herts SG12 9DH
dot icon21/03/1994
Accounting reference date extended from 30/04 to 30/09
dot icon11/11/1993
Certificate of change of name
dot icon13/07/1993
Registered office changed on 14/07/93 from: 84 temple champles temple avenue london. EV4Y 0HP
dot icon13/07/1993
Secretary resigned;director resigned;new director appointed
dot icon13/07/1993
New secretary appointed
dot icon21/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, Lynda Katherine
Director
07/07/1995 - 30/09/2009
1
Aitken-Davies, Christopher
Secretary
22/04/1993 - 31/05/1995
2
Sewell, Anthony William
Secretary
31/05/1995 - Present
1
Sewell, Deborah Jane
Director
07/07/1995 - Present
1
Sewell, Anthony William
Director
22/04/1993 - 07/07/1995
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DOLPHIN LEASING LIMITED

DOLPHIN LEASING LIMITED is an(a) Dissolved company incorporated on 21/04/1993 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 DOLPHIN LEASING LIMITED?

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DOLPHIN LEASING LIMITED is currently Dissolved. It was registered on 21/04/1993 and dissolved on 31/07/2012.

Where is DOLPHIN LEASING LIMITED located?

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DOLPHIN LEASING LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does DOLPHIN LEASING LIMITED do?

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DOLPHIN LEASING LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for DOLPHIN LEASING LIMITED?

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The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.