STANCHART LEASING LIMITED

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STANCHART LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

01398639

Incorporation date

08/11/1978

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 15/01/1979)
dot icon12/01/2013
Final Gazette dissolved following liquidation
dot icon09/11/2012
Director's details changed for Mrs Barbara Anne Mcall on 2012-11-09
dot icon12/10/2012
Insolvency resolution
dot icon12/10/2012
Return of final meeting in a members' voluntary winding up
dot icon11/06/2012
Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 2012-06-11
dot icon06/06/2012
Declaration of solvency
dot icon06/06/2012
Appointment of a voluntary liquidator
dot icon06/06/2012
Resolutions
dot icon03/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon07/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/03/2012
Termination of appointment of Sandeep Kumar Jain as a director on 2012-03-22
dot icon28/03/2012
Termination of appointment of Terry Charles Skippen as a director on 2012-03-22
dot icon20/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon17/01/2011
Resolutions
dot icon17/01/2011
Statement of company's objects
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon11/02/2010
Director's details changed for Mr Sandeep Kumar Jain on 2009-10-01
dot icon10/02/2010
Director's details changed for Mr Terry Charles Skippen on 2009-10-01
dot icon12/01/2010
Appointment of Barbara Anne Mcall as a director
dot icon12/01/2010
Termination of appointment of Julie Bamford as a director
dot icon16/04/2009
Return made up to 10/04/09; full list of members
dot icon17/03/2009
Accounts made up to 2008-12-31
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon02/05/2008
Return made up to 10/04/08; full list of members
dot icon07/02/2008
Secretary resigned
dot icon07/02/2008
New secretary appointed
dot icon18/12/2007
Director resigned
dot icon18/06/2007
New director appointed
dot icon22/05/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 10/04/07; full list of members
dot icon03/10/2006
Director resigned
dot icon12/07/2006
Full accounts made up to 2005-12-31
dot icon04/05/2006
Return made up to 10/04/06; full list of members
dot icon23/11/2005
Accounts made up to 2004-12-31
dot icon26/09/2005
New director appointed
dot icon06/09/2005
Director resigned
dot icon10/05/2005
Return made up to 10/04/05; full list of members
dot icon10/05/2005
Location of register of members address changed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon13/05/2004
Return made up to 10/04/04; full list of members
dot icon01/10/2003
Director resigned
dot icon01/10/2003
New director appointed
dot icon31/07/2003
Full accounts made up to 2002-12-31
dot icon09/05/2003
Return made up to 10/04/03; full list of members
dot icon13/04/2003
Return made up to 04/04/03; full list of members
dot icon02/04/2003
New director appointed
dot icon02/04/2003
Director resigned
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon12/06/2002
Return made up to 04/04/02; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon13/08/2001
New director appointed
dot icon13/08/2001
New director appointed
dot icon13/08/2001
Director resigned
dot icon13/08/2001
Director resigned
dot icon02/05/2001
Return made up to 04/04/01; full list of members
dot icon05/01/2001
New director appointed
dot icon19/12/2000
Director resigned
dot icon03/05/2000
Return made up to 04/04/00; full list of members
dot icon20/03/2000
Full accounts made up to 1999-12-31
dot icon25/11/1999
Director resigned
dot icon25/11/1999
New director appointed
dot icon17/05/1999
Return made up to 04/04/99; full list of members
dot icon14/03/1999
Director's particulars changed
dot icon05/03/1999
Full accounts made up to 1998-12-31
dot icon17/02/1999
New director appointed
dot icon02/09/1998
Director resigned
dot icon13/08/1998
New director appointed
dot icon24/07/1998
Full accounts made up to 1997-12-31
dot icon11/05/1998
Return made up to 04/04/98; full list of members
dot icon11/05/1998
Director's particulars changed
dot icon10/03/1998
Secretary resigned
dot icon10/03/1998
New secretary appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
New director appointed
dot icon01/05/1997
Return made up to 04/04/97; full list of members
dot icon28/04/1997
Director resigned
dot icon27/04/1997
New director appointed
dot icon17/04/1997
Full accounts made up to 1996-12-31
dot icon18/03/1997
New director appointed
dot icon18/03/1997
Director resigned
dot icon05/09/1996
Auditor's resignation
dot icon05/09/1996
Auditor's resignation
dot icon05/07/1996
Full accounts made up to 1995-12-31
dot icon06/05/1996
Return made up to 04/04/96; full list of members
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
Director resigned;new director appointed
dot icon07/06/1995
Return made up to 04/04/95; full list of members
dot icon22/03/1995
New secretary appointed
dot icon20/03/1995
Registered office changed on 20/03/95 from: the adelphi john adam street london WC2N 6JL
dot icon20/03/1995
Secretary resigned;director resigned
dot icon20/03/1995
Director resigned
dot icon15/03/1995
Full accounts made up to 1994-12-31
dot icon07/03/1995
Director resigned
dot icon10/05/1994
Return made up to 04/04/94; no change of members
dot icon21/03/1994
Full accounts made up to 1993-12-31
dot icon18/03/1994
New director appointed
dot icon09/02/1994
Director resigned
dot icon09/02/1994
Director resigned
dot icon15/06/1993
Director resigned
dot icon05/06/1993
New director appointed
dot icon04/05/1993
Return made up to 04/04/93; no change of members
dot icon31/03/1993
New director appointed
dot icon31/03/1993
New director appointed
dot icon31/03/1993
New director appointed
dot icon31/03/1993
Director's particulars changed
dot icon10/03/1993
Full accounts made up to 1992-12-31
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon05/05/1992
Return made up to 04/04/92; full list of members
dot icon26/02/1992
Full accounts made up to 1991-12-31
dot icon07/02/1992
Director resigned;new director appointed
dot icon09/01/1992
Auditor's resignation
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Registered office changed on 03/01/92 from: 72 london wall london EC2M 5NL
dot icon03/01/1992
Location of register of members
dot icon03/01/1992
New secretary appointed
dot icon03/01/1992
New director appointed
dot icon03/01/1992
New director appointed
dot icon03/01/1992
Secretary resigned
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Director resigned
dot icon03/01/1992
Secretary resigned
dot icon03/01/1992
Director resigned
dot icon23/12/1991
Certificate of change of name
dot icon09/10/1991
Full accounts made up to 1990-12-31
dot icon28/07/1991
New director appointed
dot icon09/07/1991
Return made up to 28/06/91; no change of members
dot icon26/04/1991
Director resigned
dot icon29/01/1991
Resolutions
dot icon30/10/1990
Return made up to 01/11/90; full list of members
dot icon25/10/1990
New secretary appointed
dot icon25/10/1990
Secretary resigned
dot icon25/10/1990
New secretary appointed
dot icon23/10/1990
Full accounts made up to 1989-12-31
dot icon03/08/1990
Secretary resigned
dot icon19/07/1990
Location of register of members (non legible)
dot icon19/07/1990
Location of register of members
dot icon19/07/1990
Location - directors interests register: non legible
dot icon19/07/1990
Location of register of directors' interests
dot icon18/07/1990
Director resigned
dot icon01/02/1990
New director appointed
dot icon16/01/1990
New director appointed
dot icon15/01/1990
Director resigned
dot icon15/01/1990
Director resigned
dot icon15/01/1990
New director appointed
dot icon05/12/1989
Location of register of members (non legible)
dot icon05/12/1989
Location of register of members
dot icon05/12/1989
Location - directors interests register: non legible
dot icon05/12/1989
Location of register of directors' interests
dot icon16/11/1989
Secretary resigned
dot icon10/11/1989
New secretary appointed
dot icon03/10/1989
Memorandum and Articles of Association
dot icon03/10/1989
Resolutions
dot icon02/08/1989
Return made up to 10/07/89; full list of members
dot icon17/07/1989
Secretary resigned
dot icon17/07/1989
New secretary appointed
dot icon17/07/1989
New secretary appointed
dot icon17/04/1989
Full accounts made up to 1988-12-31
dot icon24/08/1988
Director resigned
dot icon23/08/1988
Director resigned;new director appointed
dot icon20/05/1988
Return made up to 12/04/88; full list of members
dot icon17/05/1988
Full accounts made up to 1987-12-31
dot icon07/08/1987
Full accounts made up to 1986-12-31
dot icon07/08/1987
Return made up to 13/04/87; full list of members
dot icon21/05/1987
Director resigned
dot icon21/05/1987
New director appointed
dot icon21/05/1987
New director appointed
dot icon14/04/1987
Director resigned
dot icon07/02/1987
Secretary resigned;new secretary appointed
dot icon05/06/1986
New director appointed
dot icon07/05/1986
Director resigned
dot icon02/05/1986
Return made up to 08/04/86; full list of members
dot icon02/05/1986
Full accounts made up to 1985-12-31
dot icon23/03/1984
Secretary resigned
dot icon15/01/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Angel, Robert Evan Stanley
Director
23/02/1998 - 18/12/2007
5
Pitcairn, Michael Ian
Director
03/02/1994 - 25/02/1997
2
Carpenter, Andrew
Secretary
20/12/1991 - 28/02/1995
-
Maule, Peter Allen
Director
01/03/1996 - 18/11/1999
7
Bentley, Gordon Andrew
Director
01/12/2000 - 19/03/2003
100

Persons with Significant Control

0

No PSC data available.

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Description

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About STANCHART LEASING LIMITED

STANCHART LEASING LIMITED is an(a) Dissolved company incorporated on 08/11/1978 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 STANCHART LEASING LIMITED?

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STANCHART LEASING LIMITED is currently Dissolved. It was registered on 08/11/1978 and dissolved on 12/01/2013.

Where is STANCHART LEASING LIMITED located?

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STANCHART LEASING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STANCHART LEASING LIMITED do?

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

What is the latest filing for STANCHART LEASING LIMITED?

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The latest filing was on 12/01/2013: Final Gazette dissolved following liquidation.