EAST WALLS LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00756821

Incorporation date

08/04/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

13/02/2010

Final Gazette dissolved following liquidation

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04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

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13/11/2009

Return of final meeting in a members' voluntary winding up

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13/08/2009

Insolvency court order

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13/08/2009

Notice of ceasing to act as a voluntary liquidator

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13/08/2009

Appointment of a voluntary liquidator

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16/04/2009

Declaration of solvency

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16/04/2009

Resolutions

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB

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15/04/2009

Appointment of a voluntary liquidator

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03/04/2009

Accounts made up to 2008-06-30

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02/04/2009

Return made up to 28/02/09; full list of members

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04/04/2008

Return made up to 28/02/08; full list of members

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09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

21/03/2007

Return made up to 28/02/07; full list of members

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11/01/2007

Accounts made up to 2006-06-30

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22/03/2006

Return made up to 28/02/06; full list of members

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12/08/2005

Accounts made up to 2005-06-30

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08/03/2005

Return made up to 28/02/05; full list of members

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29/09/2004

Accounts made up to 2004-06-30

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13/04/2004

Accounts made up to 2003-06-30

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08/03/2004

Return made up to 28/02/04; full list of members

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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21/07/2003

Resolutions

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24/04/2003

Accounts made up to 2002-06-30

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25/03/2003

Return made up to 28/02/03; full list of members

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31/07/2002

Director resigned

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31/07/2002

Secretary resigned

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31/07/2002

New secretary appointed

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31/07/2002

New director appointed

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31/07/2002

New director appointed

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30/07/2002

Director resigned

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30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

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01/05/2002

Accounts made up to 2001-06-30

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02/04/2002

Return made up to 28/02/02; full list of members

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23/08/2001

New director appointed

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27/06/2001

Return made up to 28/02/01; no change of members

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22/06/2001

Director resigned

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15/12/2000

Accounts made up to 2000-06-30

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21/03/2000

Accounts made up to 1999-06-30

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21/03/2000

Return made up to 28/02/00; full list of members

View PDF (5 pages)

28/04/1999

Accounts made up to 1998-06-30

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05/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

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19/03/1998

Return made up to 28/02/98; full list of members

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10/03/1998

Accounts made up to 1997-09-30

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26/08/1997

Certificate of change of name

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31/07/1997

Accounts made up to 1996-09-30

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19/03/1997

Return made up to 28/02/97; no change of members

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12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

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06/09/1996

Director's particulars changed

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30/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

22/04/1996

Return made up to 28/02/96; full list of members

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27/03/1996

Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ

View PDF (1 pages)

15/02/1996

Director resigned;new director appointed

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15/02/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

15/02/1996

Director resigned;new director appointed

View PDF (3 pages)

19/05/1995

Accounting reference date extended from 31/05 to 30/09

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24/03/1995

Accounts made up to 1994-05-28

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24/03/1995

Return made up to 28/02/95; no change of members

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25/03/1994

Accounts made up to 1993-05-29

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25/03/1994

Return made up to 28/02/94; no change of members

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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25/03/1993

Full accounts made up to 1992-05-30

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25/03/1993

Return made up to 28/02/93; full list of members

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24/03/1993

Accounts made up to 1992-05-30

View PDF (4 pages)

20/03/1992

Return made up to 28/02/92; no change of members

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20/03/1992

Full accounts made up to 1991-05-25

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09/01/1992

Accounting reference date shortened from 30/11 to 31/05

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19/07/1991

Full accounts made up to 1990-11-24

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19/07/1991

Return made up to 10/07/91; no change of members

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23/05/1991

Auditor's resignation

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25/07/1990

Return made up to 10/07/90; full list of members

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25/07/1990

Full accounts made up to 1989-11-25

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04/07/1990

Director's particulars changed

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27/06/1989

Full accounts made up to 1988-11-26

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27/06/1989

Return made up to 19/06/89; full list of members

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29/09/1988

Resolutions

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07/07/1988

Full accounts made up to 1987-11-28

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07/07/1988

Return made up to 06/06/88; full list of members

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12/08/1987

Full accounts made up to 1986-11-29

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12/08/1987

Return made up to 24/06/87; full list of members

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17/09/1986

Full accounts made up to 1985-11-30

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17/09/1986

Return made up to 13/03/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Jamieson, Martin Roderick	Director	31/10/1996 - 24/07/1998	23
Gardner, Roger John	Secretary	30/01/1996 - 03/07/2002	20
Gardner, Roger John	Director	24/07/1998 - 03/07/2002	36
Mcmahon, Ian Reid	Director	30/01/1996 - 31/10/1996	47
Myddelton, Roger Hugh	Director	06/06/2001 - 03/07/2002	96

Persons with Significant Control

No PSC data available.

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Description

About EAST WALLS LEASING LIMITED

EAST WALLS LEASING LIMITED is an(a) Dissolved company incorporated on 08/04/1963 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. 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 EAST WALLS LEASING LIMITED?

EAST WALLS LEASING LIMITED is currently Dissolved. It was registered on 08/04/1963 and dissolved on 13/02/2010.

Where is EAST WALLS LEASING LIMITED located?

EAST WALLS LEASING LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for EAST WALLS LEASING LIMITED?

The latest filing was on 13/02/2010: Final Gazette dissolved following liquidation.