SEADANCE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02791846

Incorporation date

18/02/1993

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

12/10/2017

Final Gazette dissolved following liquidation

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12/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/10/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-09

View PDF (2 pages)

01/08/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

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10/07/2016

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

10/07/2016

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2016-07-11

View PDF (2 pages)

06/07/2016

Declaration of solvency

View PDF (3 pages)

06/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (1 pages)

10/05/2016

Termination of appointment of Colin Graham Dowsett as a director on 2016-04-26

View PDF (1 pages)

03/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

03/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

21/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

09/03/2015

Director's details changed for Mr Richard Owen Williams on 2015-03-06

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

20/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

25/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

24/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

05/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

16/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

13/01/2013

Director's details changed for Mr Simon Christopher Gledhill on 2011-07-22

View PDF (2 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

19/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

20/05/2012

Appointment of Mr Robin Alexander Isaacs as a director

View PDF (2 pages)

20/05/2012

Appointment of Mr Timothy John Cooke as a director

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10/04/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

19/01/2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-20

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

13/11/2011

Appointment of Mr Richard Owen Williams as a director

View PDF (2 pages)

10/10/2011

Resolutions

View PDF (31 pages)

10/10/2011

Statement of company's objects

View PDF (2 pages)

03/10/2011

Termination of appointment of Lambertus Veldhuizen as a director

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

02/11/2010

Director's details changed for Simon Christopher Gledhill on 2010-11-03

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

18/07/2010

Appointment of Mr Andrew John Cumming as a director

View PDF (2 pages)

18/07/2010

Appointment of Simon Christopher Gledhill as a director

View PDF (2 pages)

18/07/2010

Appointment of Lambertus Hendrik Veldhuizen as a director

View PDF (2 pages)

04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

29/06/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of a director

View PDF (1 pages)

29/06/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

09/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

25/04/2010

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Yvonne Easton Sharp on 2009-11-16

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/09/2009

Appointment terminated director keith glasscoe

View PDF (1 pages)

18/08/2009

Auditor's resignation

View PDF (2 pages)

13/08/2009

Miscellaneous

View PDF (2 pages)

22/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

07/09/2008

Appointment terminated director joe aitken

View PDF (1 pages)

21/07/2008

Appointment terminated director stephen peters

View PDF (1 pages)

03/03/2008

Return made up to 19/02/08; full list of members

View PDF (10 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Return made up to 19/02/07; full list of members

View PDF (9 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (30 pages)

26/02/2006

Return made up to 19/02/06; full list of members

View PDF (9 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

22/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

25/11/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

13/03/2003

Ad 18/10/01--------- us$ si 100@1

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13/03/2003

Us$ nc 0/100000000 17/10/01

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04/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/01/2003

Director resigned

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

08/03/2002

Return made up to 19/02/02; full list of members

View PDF (10 pages)

22/10/2001

New director appointed

View PDF (3 pages)

18/10/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (3 pages)

17/10/2001

New director appointed

View PDF (4 pages)

17/10/2001

New director appointed

View PDF (3 pages)

17/10/2001

New director appointed

View PDF (4 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

07/10/2001

Certificate of change of name

View PDF (0 pages)

28/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

26/04/2001

Return made up to 19/02/01; full list of members

View PDF (5 pages)

19/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2001

Withdrawal of application for striking off

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12/02/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2000

Application for striking-off

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

27/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

10/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

28/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

22/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

05/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

25/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

18/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

02/05/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (6 pages)

25/02/1996

Return made up to 19/02/96; no change of members

View PDF (5 pages)

25/02/1996

Location of register of members address changed

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24/05/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (3 pages)

02/03/1995

Return made up to 19/02/95; no change of members

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09/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts for a dormant company made up to 1994-01-31

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08/03/1994

Return made up to 19/02/94; full list of members

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22/09/1993

Accounting reference date notified as 31/01

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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12/09/1993

Resolutions

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17/04/1993

Memorandum and Articles of Association

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07/04/1993

Secretary resigned;new secretary appointed;new director appointed

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07/04/1993

Director resigned;new director appointed

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07/04/1993

Registered office changed on 08/04/93 from: 2 baches st london N1 6UB

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05/04/1993

Certificate of change of name

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18/02/1993

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Richards, Ceri	Director	04/11/2007 - 22/04/2010	94
LLOYDS SECRETARIES LIMITED	Corporate Secretary	22/03/2016 - Present	293
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1993 - 03/03/1993	99600
Town, Lindsay John	Director	09/10/2001 - 04/11/2007	102
Sharp, Yvonne Easton	Director	04/11/2007 - 29/06/2010	46

Persons with Significant Control

No PSC data available.

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Description

About SEADANCE LEASING LIMITED

SEADANCE LEASING LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at 1 More London Place, London SE1 2AF. 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 SEADANCE LEASING LIMITED?

SEADANCE LEASING LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 12/10/2017.

Where is SEADANCE LEASING LIMITED located?

SEADANCE LEASING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SEADANCE LEASING LIMITED do?

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

What is the latest filing for SEADANCE LEASING LIMITED?

The latest filing was on 12/10/2017: Final Gazette dissolved following liquidation.