ING LEASE (UK) SIX LIMITED

Key Data

Status

Dissolved

Company No.

02607350

Incorporation date

01/05/1991

Size

Dormant

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1991)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Application to strike the company off the register

View PDF (3 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

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

View PDF (1 pages)

22/07/2009

Accounts made up to 2009-06-30

View PDF (4 pages)

03/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

22/07/2008

Accounts made up to 2008-06-30

View PDF (4 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

27/10/2007

Accounts made up to 2007-06-30

View PDF (4 pages)

15/03/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

02/10/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

23/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

18/07/2005

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

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

28/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

22/03/2004

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

View PDF (8 pages)

22/03/2004

Director's particulars changed

View PDF (0 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

13/03/2003

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

View PDF (8 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

Director resigned

View PDF (1 pages)

20/07/2002

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

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

10/03/2002

Director's particulars changed

View PDF (0 pages)

02/01/2002

Director resigned

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/04/2001

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

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1999

Return made up to 04/03/99; no change of members

View PDF (6 pages)

04/03/1999

Director's particulars changed

View PDF (0 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

07/06/1998

New director appointed

View PDF (0 pages)

10/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

01/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

11/03/1997

Director's particulars changed

View PDF (0 pages)

02/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

27/11/1996

Auditor's resignation

View PDF (2 pages)

18/06/1996

Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR

View PDF (1 pages)

02/04/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

02/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

03/12/1995

Memorandum and Articles of Association

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03/12/1995

Resolutions

View PDF (0 pages)

29/11/1995

Certificate of change of name

View PDF (2 pages)

30/03/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

08/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

21/04/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

13/03/1994

Full accounts made up to 1993-06-30

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14/04/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

03/01/1993

Full accounts made up to 1992-06-30

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30/09/1992

Memorandum and Articles of Association

View PDF (0 pages)

07/09/1992

Certificate of change of name

View PDF (0 pages)

23/04/1992

Return made up to 21/04/92; full list of members

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23/04/1992

Secretary's particulars changed;director's particulars changed

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18/09/1991

Registered office changed on 19/09/91 from: 12 masons avenue london EC2V 5BT

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10/09/1991

Resolutions

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10/09/1991

Accounting reference date notified as 30/06

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06/08/1991

Registered office changed on 07/08/91 from: suite 3.5,city gate house 39-45 finsbury square london EC2A 1UU

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06/08/1991

Secretary resigned;new secretary appointed;new director appointed

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06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/08/1991

Resolutions

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05/08/1991

Certificate of change of name

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01/05/1991

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Harris, Robert	Director	23/01/2003 - Present	33
HEXAGON REGISTRARS LIMITED	Corporate Director	01/05/1991 - 18/07/1991	129
HEXAGON REGISTRARS LIMITED	Corporate Secretary	01/05/1991 - 18/07/1991	129
Lewis, William Llewelyn, Mrewelyn	Director	24/01/2005 - Present	33
Dramby, Thomas George	Director	01/06/1998 - 05/09/2005	33

Persons with Significant Control

No PSC data available.

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Description

About ING LEASE (UK) SIX LIMITED

ING LEASE (UK) SIX LIMITED is an(a) Dissolved company incorporated on 01/05/1991 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 (UK) SIX LIMITED?

ING LEASE (UK) SIX LIMITED is currently Dissolved. It was registered on 01/05/1991 and dissolved on 28/06/2010.

Where is ING LEASE (UK) SIX LIMITED located?

ING LEASE (UK) SIX LIMITED is registered at 60 High Street, Redhill, Surrey RH1 1NY.

What does ING LEASE (UK) SIX LIMITED do?

ING LEASE (UK) SIX LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for ING LEASE (UK) SIX LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.