FCE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03679484

Incorporation date

06/12/1998

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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11/01/2012

Termination of appointment of Peter Rodney Jepson as a director on 2011-12-31

View PDF (1 pages)

11/01/2012

Appointment of Paul Roger Kiernan as a director on 2011-11-01

View PDF (2 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (4 pages)

05/10/2011

Solvency Statement dated 30/09/11

View PDF (1 pages)

05/10/2011

Resolutions

View PDF (2 pages)

05/10/2011

Cancellation of shares. Statement of capital on 2011-10-06

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/09/2011

Appointment of Joanna Magdalena Totsky as a secretary

View PDF (2 pages)

31/08/2011

Termination of appointment of Robert Pringle as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

11/04/2011

Director's details changed for Bernard Barron Silverstone on 2011-01-01

View PDF (2 pages)

04/01/2011

Appointment of Mr Michael David Lavender as a secretary

View PDF (2 pages)

04/01/2011

Appointment of Mr Eugene Patrick Scales as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Thomas Parachini as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (17 pages)

23/07/2009

Secretary's Change Of Particulars Thomas Allen Parachini Logged Form

View PDF (1 pages)

02/07/2009

Secretary appointed thomas allen parachini

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/06/2009

Appointment Terminated Secretary graham hughes

View PDF (1 pages)

26/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/10/2008

Secretary appointed robert alistair pringle

View PDF (1 pages)

23/10/2008

Appointment Terminated Secretary carol rogoff

View PDF (1 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/08/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

12/06/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/12/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

25/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

30/03/2003

Auditor's resignation

View PDF (2 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

09/04/2002

Director's particulars changed

View PDF (0 pages)

17/03/2002

Director's particulars changed

View PDF (1 pages)

13/12/2001

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

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/09/2001

Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

04/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

08/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/10/2000

Secretary's particulars changed

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

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

View PDF (7 pages)

15/12/1999

Secretary's particulars changed

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (0 pages)

04/12/1999

Resolutions

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

21/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Registered office changed on 11/12/98 from: jubilee house the drive brentwood essex CM13 3AR

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (17 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Coffey, John	Director	12/02/2006 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1998 - 06/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/1998 - 06/12/1998	43699
Jepson, Peter Rodney	Director	31/03/1999 - 30/12/2011	11
Hughes, Graham Paul	Secretary	06/12/1998 - 15/06/2009	51

Persons with Significant Control

No PSC data available.

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Description

About FCE LEASING LIMITED

FCE LEASING LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at Central Office, Eagle Way, Brentwood, Essex CM13 3AR. There are currently 7 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 FCE LEASING LIMITED?

FCE LEASING LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 30/01/2012.

Where is FCE LEASING LIMITED located?

FCE LEASING LIMITED is registered at Central Office, Eagle Way, Brentwood, Essex CM13 3AR.

What does FCE LEASING LIMITED do?

FCE LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for FCE LEASING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.