LEASE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02927553

Incorporation date

09/05/1994

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1994)

14/05/2017

Final Gazette dissolved following liquidation

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14/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/11/2016

Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA to 25 Farringdon Street London EC4A 4AB on 2016-11-08

View PDF (2 pages)

13/10/2016

Declaration of solvency

View PDF (3 pages)

13/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

11/09/2016

Statement by Directors

View PDF (1 pages)

11/09/2016

Statement of capital on 2016-09-12

View PDF (5 pages)

11/09/2016

Solvency Statement dated 28/07/16

View PDF (1 pages)

21/08/2016

Resolutions

View PDF (4 pages)

24/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

11/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

07/01/2015

Appointment of Mr Patrick Marco Steenvoorden as a director on 2015-01-01

View PDF (2 pages)

10/11/2014

Termination of appointment of David George Stickland as a director on 2014-11-07

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

26/05/2014

Appointment of Mr Matthew Richard Dyer as a director

View PDF (2 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Termination of appointment of David Brennan as a director

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

14/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

31/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/10/2009

Secretary's details changed for Mr Niall Robert Keartland on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Mr David Martin Brennan on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr David George Stickland on 2009-10-05

View PDF (2 pages)

02/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

30/06/2008

Director's change of particulars / david brennan / 01/07/2008

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/06/2008

Appointment terminated director john boon

View PDF (1 pages)

26/05/2008

Director appointed david george stickland

View PDF (2 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

25/03/2008

Secretary's change of particulars / niall keartland / 31/01/2008

View PDF (1 pages)

24/03/2008

Secretary's change of particulars / niall keartland / 31/01/2008

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/06/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

10/08/2006

Miscellaneous

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

21/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

22/05/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

20/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

08/06/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

06/08/1998

Registered office changed on 07/08/98 from: thames side windsor berkshire SL4 1TY

View PDF (1 pages)

10/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

09/06/1998

Director resigned

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05/04/1998

New director appointed

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31/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/09/1997

Certificate of change of name

View PDF (2 pages)

05/06/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/02/1996

Ad 13/12/95--------- £ si 1399999@1=1399999 £ ic 1/1400000

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01/02/1996

Nc inc already adjusted 17/08/95

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (1 pages)

25/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

25/10/1995

Resolutions

View PDF (1 pages)

19/06/1995

Return made up to 10/05/95; full list of members

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08/06/1995

Director resigned

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18/05/1995

Director's particulars changed

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/10/1994

New secretary appointed

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16/10/1994

New director appointed

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20/09/1994

Accounting reference date notified as 31/12

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18/09/1994

Director resigned;new director appointed

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18/09/1994

Secretary resigned;new secretary appointed;director resigned

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11/09/1994

New director appointed

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13/07/1994

Certificate of change of name

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13/07/1994

Certificate of change of name

View PDF (2 pages)

12/07/1994

Registered office changed on 13/07/94 from: 30 queen charlotte street bristol BS99 7QQ

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09/05/1994

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
OVAL NOMINEES LIMITED	Nominee Director	09/05/1994 - 15/08/1994	935
Dyer, Matthew Richard	Director	21/05/2014 - Present	9
OVALSEC LIMITED	Nominee Secretary	09/05/1994 - 15/08/1994	1477
OVALSEC LIMITED	Nominee Director	09/05/1994 - 15/08/1994	1477
Steenvoorden, Patrick Marco	Director	31/12/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About LEASE PRODUCTS LIMITED

LEASE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/05/1994 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 LEASE PRODUCTS LIMITED?

LEASE PRODUCTS LIMITED is currently Dissolved. It was registered on 09/05/1994 and dissolved on 14/05/2017.

Where is LEASE PRODUCTS LIMITED located?

LEASE PRODUCTS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does LEASE PRODUCTS LIMITED do?

LEASE PRODUCTS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LEASE PRODUCTS LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.