LEASE PUMP LIMITED

Key Data

Status

Dissolved

Company No.

04751595

Incorporation date

30/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2003)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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09/07/2015

Application to strike the company off the register

View PDF (3 pages)

06/07/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

15/06/2014

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

08/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

26/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

19/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

19/05/2013

Director's details changed for Mr John Hugh Stewart on 2013-05-20

View PDF (2 pages)

14/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

18/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

12/10/2010

Registered office address changed from 1 Napier Road Bedford Beds MK41 0QR on 2010-10-13

View PDF (1 pages)

12/10/2010

Termination of appointment of Suzanne Baron as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Suzanne Baron as a secretary

View PDF (1 pages)

12/10/2010

Appointment of Mr John Hugh Stewart as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Ms Suzanne Michelle Baron on 2010-05-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Ian Gordon Wallace on 2010-05-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Ms Suzanne Michelle Baron on 2010-05-01

View PDF (1 pages)

22/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

25/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

25/05/2009

Director's change of particulars / ian wallace / 29/12/2008

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

17/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

09/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

27/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

20/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

08/08/2005

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

View PDF (7 pages)

02/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (6 pages)

19/05/2004

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

View PDF (7 pages)

05/05/2003

New director appointed

View PDF (1 pages)

05/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Registered office changed on 02/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/04/2003

Incorporation

View PDF (32 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/04/2003 - 30/04/2003	10049
Baron, Suzanne Michelle	Secretary	30/04/2003 - 07/09/2010	2
LONDON LAW SERVICES LIMITED	Nominee Director	30/04/2003 - 30/04/2003	9963
Baron, Suzanne Michelle	Director	30/04/2003 - 07/09/2010	4
Wallace, Ian Gordon	Director	30/04/2003 - 15/06/2014	9

Persons with Significant Control

No PSC data available.

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Description

About LEASE PUMP LIMITED

LEASE PUMP LIMITED is an(a) Dissolved company incorporated on 30/04/2003 with the registered office located at Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ. There is currently 1 active director 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 PUMP LIMITED?

LEASE PUMP LIMITED is currently Dissolved. It was registered on 30/04/2003 and dissolved on 02/11/2015.

Where is LEASE PUMP LIMITED located?

LEASE PUMP LIMITED is registered at Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ.

What does LEASE PUMP LIMITED do?

LEASE PUMP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEASE PUMP LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.