ING LEASE FLEET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01582263

Incorporation date

24/08/1981

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

29/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2010

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

View PDF (5 pages)

16/03/2010

First Gazette notice for voluntary strike-off

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04/03/2010

Application to strike the company off the register

View PDF (3 pages)

14/01/2010

Director's details changed for Mr Christopher Paul Stamper on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Robert Harris on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Daniel Nicholas Owen Francis on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (1 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts made up to 2009-01-01

View PDF (4 pages)

02/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

18/01/2008

Accounts made up to 2008-01-01

View PDF (4 pages)

25/07/2007

Full accounts made up to 2007-01-01

View PDF (14 pages)

19/04/2007

Return made up to 01/04/07; full list of members

View PDF (8 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

19/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (3 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ

View PDF (1 pages)

31/05/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

15/04/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

08/11/2004

Director resigned

View PDF (1 pages)

13/08/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

29/04/2004

Director's particulars changed

View PDF (0 pages)

29/04/2004

Location of register of members address changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

15/04/2003

Location of register of members address changed

View PDF (0 pages)

30/01/2003

New director appointed

View PDF (3 pages)

30/01/2003

Director resigned

View PDF (1 pages)

21/07/2002

Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ

View PDF (1 pages)

05/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

05/04/2002

Location of register of members address changed

View PDF (0 pages)

03/01/2002

Director resigned

View PDF (1 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Registered office changed on 21/11/01 from: 20 fenchurch street london EC3M 3BY

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New director appointed

View PDF (3 pages)

09/11/2001

New secretary appointed

View PDF (4 pages)

09/11/2001

New director appointed

View PDF (4 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (3 pages)

04/11/2001

New director appointed

View PDF (3 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Certificate of change of name

View PDF (2 pages)

10/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/04/2000

Return made up to 01/04/00; full list of members

View PDF (9 pages)

15/11/1999

New director appointed

View PDF (3 pages)

15/11/1999

New director appointed

View PDF (3 pages)

15/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (3 pages)

12/05/1999

Return made up to 01/04/99; no change of members

View PDF (8 pages)

06/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (3 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/04/1998

Return made up to 01/04/98; full list of members

View PDF (9 pages)

21/11/1997

Director resigned

View PDF (1 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/05/1997

Return made up to 01/04/97; no change of members

View PDF (8 pages)

25/10/1996

Auditor's resignation

View PDF (1 pages)

12/09/1996

Auditor's resignation

View PDF (1 pages)

20/08/1996

Auditor's resignation

View PDF (1 pages)

18/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/08/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

24/04/1996

Return made up to 01/04/96; change of members

View PDF (10 pages)

04/12/1995

Secretary's particulars changed

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

12/04/1995

Return made up to 01/04/95; full list of members

View PDF (9 pages)

12/04/1995

Location of register of members address changed

View PDF (0 pages)

02/03/1995

Director resigned

View PDF (0 pages)

02/03/1995

Director resigned

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

New director appointed

View PDF (0 pages)

08/02/1995

New secretary appointed

View PDF (0 pages)

10/01/1995

Accounting reference date shortened from 31/03 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

20/10/1994

Accounts made up to 1994-03-31

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14/04/1994

Return made up to 01/04/94; no change of members

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11/01/1994

Resolutions

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09/01/1994

Full accounts made up to 1993-03-31

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07/04/1993

Return made up to 01/04/93; no change of members

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28/08/1992

Full accounts made up to 1992-03-31

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22/07/1992

Secretary resigned;new secretary appointed

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14/05/1992

Return made up to 16/04/92; full list of members

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17/01/1992

Director resigned

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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21/11/1991

Director resigned

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31/10/1991

Director resigned

View PDF (0 pages)

31/10/1991

Full accounts made up to 1991-03-31

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25/07/1991

Director resigned

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

New director appointed

View PDF (0 pages)

02/05/1991

Return made up to 16/04/91; full list of members

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07/04/1991

Full accounts made up to 1990-03-31

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20/03/1991

Director resigned

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09/10/1990

Director resigned

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02/08/1990

Declaration of satisfaction of mortgage/charge

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30/04/1990

Return made up to 16/04/90; full list of members

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30/04/1990

Full accounts made up to 1989-03-31

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01/02/1990

Secretary resigned;new secretary appointed

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06/09/1989

Director resigned

View PDF (0 pages)

13/06/1989

New secretary appointed

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22/05/1989

Return made up to 01/05/89; full list of members

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22/05/1989

Full accounts made up to 1988-03-31

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09/05/1989

New director appointed

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07/04/1988

Full accounts made up to 1987-03-31

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24/03/1988

Return made up to 04/03/88; full list of members

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22/01/1988

New director appointed

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20/01/1988

Secretary resigned;new secretary appointed

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15/06/1987

Return made up to 28/04/87; full list of members

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03/06/1987

Full accounts made up to 1986-03-31

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16/07/1986

Return made up to 20/05/86; full list of members

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16/06/1986

Certificate of change of name

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17/05/1986

Gazettable document

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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

01/01/2009

Last change occurred

01/01/2009

Accounts

Dormant

Last made up date

01/01/2009

Next account date

01/01/2010

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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
Webster, Andrew Edward Christopher	Director	01/11/2001 - 31/12/2001	37
O'haire, Cormac Patrick Thomas	Director	29/10/1999 - 25/05/2001	64
Derby, Philip	Director	01/11/2001 - 31/10/2004	13
Francis, Daniel Nicholas Owen	Director	06/10/2005 - Present	30
Morrow, John David	Director	15/02/1995 - 22/10/1999	11

Persons with Significant Control

No PSC data available.

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Description

About ING LEASE FLEET FINANCE LIMITED

ING LEASE FLEET FINANCE LIMITED is an(a) Dissolved company incorporated on 24/08/1981 with the registered office located at 60 High Street, Redhill, Surrey RH1 1NY. There are currently 5 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 ING LEASE FLEET FINANCE LIMITED?

ING LEASE FLEET FINANCE LIMITED is currently Dissolved. It was registered on 24/08/1981 and dissolved on 29/06/2010.

Where is ING LEASE FLEET FINANCE LIMITED located?

ING LEASE FLEET FINANCE LIMITED is registered at 60 High Street, Redhill, Surrey RH1 1NY.

What does ING LEASE FLEET FINANCE LIMITED do?

ING LEASE FLEET FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for ING LEASE FLEET FINANCE LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.