MNB LEASING (SEPTEMBER) LIMITED

Key Data

Status

Dissolved

Company No.

01304825

Incorporation date

25/03/1977

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1986)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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25/10/2010

Application to strike the company off the register

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09/09/2010

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

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07/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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07/06/2010

Secretary's details changed for Colin Christopher Magee on 2010-01-01

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07/06/2010

Director's details changed for Jonathan Simon Klus on 2010-01-01

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

28/05/2009

Location of debenture register

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28/05/2009

Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom

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28/05/2009

Location of register of members

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12/01/2009

Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG

View PDF (1 pages)

08/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/05/2008

Return made up to 11/05/08; full list of members

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14/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

Return made up to 11/05/07; full list of members

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02/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

22/08/2006

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

05/06/2006

Director's particulars changed

View PDF (0 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

05/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

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

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

02/06/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

12/12/2000

Accounting reference date extended from 14/10/00 to 31/12/00

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-10-14

View PDF (13 pages)

03/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/01/2000

New director appointed

View PDF (2 pages)

05/11/1999

New director appointed

View PDF (3 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

New director appointed

View PDF (3 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Registered office changed on 02/11/99 from: sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

02/11/1999

Accounting reference date shortened from 31/03/00 to 14/10/99

View PDF (1 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

18/08/1999

Return made up to 19/07/99; full list of members

View PDF (7 pages)

18/08/1999

Location of register of members address changed

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18/08/1999

Location of debenture register address changed

View PDF (0 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/11/1998

Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1998

Return made up to 19/07/98; full list of members

View PDF (15 pages)

30/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Secretary's particulars changed

View PDF (1 pages)

27/07/1997

Return made up to 19/07/97; full list of members

View PDF (17 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

14/11/1996

Auditor's resignation

View PDF (2 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

26/07/1996

Return made up to 19/07/96; full list of members

View PDF (20 pages)

26/07/1996

Location of register of members address changed

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26/07/1996

Location of debenture register address changed

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11/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/02/1996

Director resigned

View PDF (2 pages)

25/07/1995

Return made up to 19/07/95; full list of members

View PDF (13 pages)

23/06/1995

Director's particulars changed

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16/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

14/12/1994

Director resigned

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29/09/1994

Director resigned;new director appointed

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21/07/1994

Return made up to 19/07/94; full list of members

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16/06/1994

Full accounts made up to 1994-03-31

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28/02/1994

Secretary's particulars changed

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21/02/1994

Director's particulars changed

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28/10/1993

Full accounts made up to 1993-03-31

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14/10/1993

Director resigned

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22/08/1993

Director's particulars changed

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22/07/1993

Return made up to 19/07/93; full list of members

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13/05/1993

New director appointed

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15/01/1993

Director's particulars changed

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23/12/1992

Full accounts made up to 1992-03-31

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18/08/1992

Return made up to 19/07/92; full list of members

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13/08/1992

Director's particulars changed

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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07/07/1992

Secretary resigned

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02/02/1992

Full accounts made up to 1991-03-31

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31/01/1992

Director's particulars changed

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18/12/1991

Director's particulars changed

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10/12/1991

Director's particulars changed

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28/08/1991

New secretary appointed

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23/08/1991

Return made up to 19/07/91; full list of members

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01/05/1991

Director resigned;new director appointed

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31/10/1990

Full accounts made up to 1990-03-31

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31/10/1990

Return made up to 19/07/90; change of members

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02/08/1990

New director appointed

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27/07/1990

Director resigned

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21/11/1989

Return made up to 19/07/89; full list of members

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13/11/1989

Full accounts made up to 1989-03-31

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17/01/1989

Declaration of satisfaction of mortgage/charge

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17/01/1989

Declaration of satisfaction of mortgage/charge

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17/01/1989

Declaration of satisfaction of mortgage/charge

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17/01/1989

Declaration of satisfaction of mortgage/charge

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21/10/1988

New secretary appointed

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28/09/1988

Registered office changed on 28/09/88 from: 41 bishopsgate london EC2P 2AA

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07/09/1988

Full accounts made up to 1988-03-31

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07/09/1988

Return made up to 18/07/88; full list of members

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04/09/1987

Full accounts made up to 1987-03-31

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04/09/1987

Return made up to 27/07/87; full list of members

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11/03/1987

Director resigned;new director appointed

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02/03/1987

Director resigned

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20/12/1986

Secretary resigned;new secretary appointed

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22/10/1986

Full accounts made up to 1986-03-31

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22/10/1986

Return made up to 09/07/86; full list of members

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11/10/1986

New director appointed

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08/07/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ellis, David James	Director	20/09/1994 - 30/10/1998	112
Chandler, Stuart Rodwell	Director	01/07/1998 - 14/10/1999	39
Coxon, David	Director	29/06/1998 - 14/10/1999	43
Meagher, Patrick Joseph	Director	06/10/1999 - 14/10/1999	17
Thomas, Kerry Anne Abigail	Secretary	12/06/1998 - 28/08/1998	51

Persons with Significant Control

No PSC data available.

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Description

About MNB LEASING (SEPTEMBER) LIMITED

MNB LEASING (SEPTEMBER) LIMITED is an(a) Dissolved company incorporated on 25/03/1977 with the registered office located at 14 Cornhill, London EC3V 3ND. There are currently 2 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 MNB LEASING (SEPTEMBER) LIMITED?

MNB LEASING (SEPTEMBER) LIMITED is currently Dissolved. It was registered on 25/03/1977 and dissolved on 15/02/2011.

Where is MNB LEASING (SEPTEMBER) LIMITED located?

MNB LEASING (SEPTEMBER) LIMITED is registered at 14 Cornhill, London EC3V 3ND.

What does MNB LEASING (SEPTEMBER) LIMITED do?

MNB LEASING (SEPTEMBER) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for MNB LEASING (SEPTEMBER) LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.