HOUSEHOLD LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02398237

Incorporation date

25/06/1989

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1989)

27/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Liquidators' statement of receipts and payments to 2011-04-15

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27/04/2011

Return of final meeting in a members' voluntary winding up

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04/03/2011

Liquidators' statement of receipts and payments to 2011-02-08

View PDF (5 pages)

10/03/2010

Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 2010-03-10

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24/02/2010

Declaration of solvency

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24/02/2010

Appointment of a voluntary liquidator

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24/02/2010

Resolutions

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

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01/10/2009

Director Appointed Ian Charles Sholto Mckenzie Logged Form

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11/09/2009

Appointment Terminated Director richard spence

View PDF (1 pages)

11/09/2009

Director appointed mr ian charles sholto mckenzie

View PDF (2 pages)

02/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts made up to 2007-12-31

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23/07/2008

Return made up to 26/06/08; full list of members

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16/07/2008

Director appointed richard gavin spence

View PDF (1 pages)

26/06/2008

Appointment Terminated Director john uphoff

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17/04/2008

Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ

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23/07/2007

Return made up to 26/06/07; full list of members

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02/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

21/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/08/2002

Ad 30/07/02--------- £ si 3000000@1=3000000 £ ic 775002/3775002

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14/08/2002

Nc inc already adjusted 30/07/02

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14/08/2002

Resolutions

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18/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

01/05/2002

Auditor's resignation

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13/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/07/1999

Return made up to 26/06/99; full list of members

View PDF (9 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/07/1998

Director's particulars changed

View PDF (2 pages)

24/07/1998

Director's particulars changed

View PDF (2 pages)

13/07/1998

Return made up to 26/06/98; no change of members

View PDF (7 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

01/07/1997

Return made up to 26/06/97; no change of members

View PDF (5 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/07/1996

Director's particulars changed

View PDF (1 pages)

26/07/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Return made up to 26/06/96; full list of members

View PDF (7 pages)

28/02/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/02/1996

Ad 20/02/96--------- £ si 260000@1=260000 £ ic 515002/775002

View PDF (2 pages)

22/08/1995

Resolutions

View PDF (0 pages)

22/08/1995

Resolutions

View PDF (3 pages)

22/08/1995

Resolutions

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28/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

28/06/1995

Director's particulars changed

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12/05/1995

Director's particulars changed

View PDF (2 pages)

13/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

08/03/1995

Ad 24/02/95--------- £ si 250000@1=250000 £ ic 265002/515002

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/09/1994

Secretary's particulars changed

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22/07/1994

Return made up to 26/06/94; no change of members

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22/07/1994

Director resigned

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10/03/1994

Full accounts made up to 1993-12-31

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12/10/1993

Full accounts made up to 1992-12-31

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09/09/1993

Ad 26/08/93--------- £ si 100000@1=100000 £ ic 165002/265002

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08/07/1993

Return made up to 26/06/93; full list of members

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15/07/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 26/06/92; no change of members

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15/07/1992

Director's particulars changed

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02/07/1992

Director resigned

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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22/07/1991

Return made up to 26/06/91; no change of members

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09/05/1991

Full accounts made up to 1990-12-31

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09/05/1991

Return made up to 31/12/90; full list of members

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30/10/1990

Ad 22/10/90--------- £ si 165000@1=165000 £ ic 2/165002

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22/10/1990

Certificate of change of name

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31/07/1990

Secretary resigned;new secretary appointed

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26/02/1990

Director resigned

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10/01/1990

£ nc 100/1000000 22/12/89

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07/11/1989

Director resigned;new director appointed

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29/09/1989

New director appointed

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29/09/1989

Accounting reference date notified as 31/12

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18/09/1989

Secretary resigned;new secretary appointed

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18/09/1989

Registered office changed on 18/09/89 from: 110 whitchurch rd cardiff CF4 3LY

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26/06/1989

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOUSEHOLD LEASING LIMITED

HOUSEHOLD LEASING LIMITED is an(a) Dissolved company incorporated on 25/06/1989 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 HOUSEHOLD LEASING LIMITED?

HOUSEHOLD LEASING LIMITED is currently Dissolved. It was registered on 25/06/1989 and dissolved on 26/07/2011.

Where is HOUSEHOLD LEASING LIMITED located?

HOUSEHOLD LEASING LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does HOUSEHOLD LEASING LIMITED do?

HOUSEHOLD LEASING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOUSEHOLD LEASING LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.