LEASING AND FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02448123

Incorporation date

29/11/1989

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

01/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2019

First Gazette notice for voluntary strike-off

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05/07/2019

Application to strike the company off the register

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

23/01/2014

Registered office address changed from 1 Jack Vass Cottages Borde Hill Estate Haywards Heath W Sussex RH16 1XP on 2014-01-23

View PDF (1 pages)

23/01/2014

Director's details changed for Mr Alan Bowman on 2013-02-02

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

29/12/2010

Termination of appointment of Ian Sharp as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Ian Sharp as a secretary

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (9 pages)

06/01/2010

Director's details changed for Mr Alan Bowman on 2009-11-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Ian Kenneth Lister Sharp on 2009-11-01

View PDF (2 pages)

04/02/2009

Return made up to 30/11/08; full list of members

View PDF (8 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/12/2007

Return made up to 30/11/07; full list of members

View PDF (5 pages)

05/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

28/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 30/11/06; full list of members

View PDF (11 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

14/09/2006

Amended accounts made up to 2004-12-31

View PDF (6 pages)

06/01/2006

Return made up to 30/11/05; full list of members

View PDF (11 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

18/02/2005

Return made up to 30/11/04; full list of members

View PDF (11 pages)

06/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

24/12/2003

Return made up to 30/11/03; full list of members

View PDF (11 pages)

23/09/2003

Director resigned

View PDF (2 pages)

26/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (12 pages)

20/02/2002

Registered office changed on 20/02/02 from: 3 wheatsheaf lane cuckfield west sussex RH17 5TZ

View PDF (1 pages)

27/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

22/11/2001

Return made up to 30/11/01; full list of members

View PDF (11 pages)

08/02/2001

Ad 27/11/00--------- £ si 500@1

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (11 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

04/05/2000

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (12 pages)

05/10/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

16/03/1999

Ad 16/05/97--------- £ si 2500@1

View PDF (2 pages)

16/03/1999

Ad 29/09/98--------- £ si 500@1

View PDF (2 pages)

15/03/1999

Ad 08/03/99--------- £ si 500@1=500 £ ic 20330/20830

View PDF (2 pages)

19/02/1999

Ad 09/02/99--------- £ si 2500@1=2500 £ ic 17830/20330

View PDF (2 pages)

26/11/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

26/11/1998

Director resigned

View PDF (1 pages)

14/10/1998

Ad 28/09/98--------- £ si 500@1=500 £ ic 17330/17830

View PDF (2 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

26/02/1998

Ad 23/02/98--------- £ si 1000@1=1000 £ ic 16330/17330

View PDF (2 pages)

13/01/1998

Ad 30/12/97--------- £ si 1500@1=1500 £ ic 14830/16330

View PDF (2 pages)

09/12/1997

Return made up to 30/11/97; change of members

View PDF (8 pages)

16/07/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

21/05/1997

Ad 09/05/97--------- £ si 500@1=500 £ ic 14330/14830

View PDF (2 pages)

21/05/1997

Ad 16/05/97--------- £ si 2500@1=2500 £ ic 11830/14330

View PDF (2 pages)

21/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

28/08/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

18/02/1996

New director appointed

View PDF (2 pages)

12/01/1996

Ad 12/12/95--------- £ si 830@1=830 £ ic 10830/11660

View PDF (2 pages)

20/12/1995

Ad 12/12/95--------- £ si 830@1=830 £ ic 10000/10830

View PDF (2 pages)

19/12/1995

Return made up to 30/11/95; full list of members

View PDF (10 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

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

View PDF (13 pages)

11/07/1995

Ad 26/06/95--------- £ si 1000@1=1000 £ ic 14000/15000

View PDF (0 pages)

26/06/1995

Ad 04/06/95--------- £ si 1000@6=6000 £ ic 8000/14000

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16/05/1995

Ad 27/04/95-01/05/95 £ si 2000@1=2000 £ ic 6000/8000

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

Return made up to 30/11/94; no change of members

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27/10/1994

Accounts for a small company made up to 1993-12-31

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15/04/1994

Particulars of mortgage/charge

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10/12/1993

Return made up to 30/11/93; full list of members

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08/11/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

Ad 22/02/93--------- £ si 1000@1=1000 £ ic 5000/6000

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02/02/1993

Accounts for a dormant company made up to 1992-12-31

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02/02/1993

Accounts for a dormant company made up to 1992-03-31

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02/02/1993

Ad 04/01/93--------- £ si 4998@1=4998 £ ic 2/5000

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02/02/1993

Resolutions

View PDF (1 pages)

25/11/1992

Return made up to 30/11/92; full list of members

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23/11/1992

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

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23/11/1992

Secretary resigned;new secretary appointed

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23/11/1992

Registered office changed on 23/11/92 from: 8 ifield road crawley west sussex RH11 7YY

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29/11/1991

Return made up to 30/11/91; full list of members

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20/08/1991

Accounts for a dormant company made up to 1991-03-30

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20/08/1991

Resolutions

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29/01/1991

Return made up to 30/11/90; full list of members

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12/11/1990

New secretary appointed;director resigned;new director appointed

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11/10/1990

Registered office changed on 11/10/90 from: 27 romford road london E15 4LJ

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11/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1990

Secretary resigned;director resigned

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15/12/1989

Certificate of change of name

View PDF (2 pages)

30/11/1989

Incorporation

View PDF (16 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Micro Entity

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Knight, Paul Colson	Director	13/09/1995 - 31/12/2000	2
Bailey, David Malcolm Graham	Director	19/11/2006 - 19/07/2007	-
Currie, Andrew Grierson	Director	08/02/1996 - 08/10/1998	1
Soulsby, David William Lambert	Director	13/09/1995 - 27/04/2000	2
Rowe, Nigel Cressey	Director	26/09/1993 - 31/08/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEASING AND FINANCE LIMITED

LEASING AND FINANCE LIMITED is an(a) Dissolved company incorporated on 29/11/1989 with the registered office located at 11 The Quadrangle, Lumley Road, Horley, Surrey RH6 7JX. There is currently no 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 LEASING AND FINANCE LIMITED?

LEASING AND FINANCE LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 30/09/2019.

Where is LEASING AND FINANCE LIMITED located?

LEASING AND FINANCE LIMITED is registered at 11 The Quadrangle, Lumley Road, Horley, Surrey RH6 7JX.

What does LEASING AND FINANCE LIMITED do?

LEASING AND FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LEASING AND FINANCE LIMITED?

The latest filing was on 01/10/2019: Final Gazette dissolved via voluntary strike-off.