THE LEASING GROUP (MARCH) LIMITED

Key Data

Status

Dissolved

Company No.

02599108

Incorporation date

07/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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18/09/2011

Statement by Directors

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18/09/2011

Statement of capital on 2011-09-19

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18/09/2011

Solvency Statement dated 12/09/11

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18/09/2011

Resolutions

View PDF (1 pages)

13/09/2011

Termination of appointment of Michael Pelham Morris Olive as a director on 2011-09-09

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29/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

22/08/2010

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2010-08-23

View PDF (2 pages)

13/07/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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30/11/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-11-30

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

15/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

07/09/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

10/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

21/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

05/11/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (3 pages)

06/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

30/05/2006

Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA

View PDF (1 pages)

31/01/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

23/10/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

01/07/2003

Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ

View PDF (1 pages)

16/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

16/03/2003

Secretary's particulars changed;director's particulars changed

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29/10/2002

Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/2002

New director appointed

View PDF (3 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

27/05/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

16/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

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

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/02/2002

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

View PDF (7 pages)

23/01/2002

New director appointed

View PDF (3 pages)

06/12/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

22/02/2001

Return made up to 01/02/01; no change of members

View PDF (7 pages)

20/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Registered office changed on 31/10/00 from: 100 thames valley park drive reading RG6 1PT

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (9 pages)

01/03/2000

Director's particulars changed

View PDF (0 pages)

23/01/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Return made up to 01/02/99; full list of members

View PDF (11 pages)

28/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (10 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (3 pages)

16/03/1997

New director appointed

View PDF (3 pages)

11/03/1997

New director appointed

View PDF (3 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (10 pages)

24/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

Registered office changed on 19/02/97 from: c/o british gas PLC company secretarial dept rivermill hse, 152 grosvenor rd london. SW1V 3JL

View PDF (1 pages)

10/02/1997

Certificate of change of name

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14/07/1996

Director resigned

View PDF (1 pages)

30/06/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Return made up to 01/02/96; full list of members

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07/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/01/1996

Ad 15/12/95--------- £ si 24999998@1=24999998 £ ic 2/25000000

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04/01/1996

Resolutions

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04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

£ nc 1000/25000000 15/12/95

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28/11/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

19/02/1995

Return made up to 01/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Full accounts made up to 1994-03-31

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02/03/1994

Return made up to 01/02/94; full list of members

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21/10/1993

New director appointed

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21/10/1993

New director appointed

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21/10/1993

New director appointed

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19/09/1993

Director resigned

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08/09/1993

Director resigned

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01/08/1993

Full accounts made up to 1993-03-31

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04/07/1993

Memorandum and Articles of Association

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16/05/1993

Certificate of change of name

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28/02/1993

Return made up to 01/02/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

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05/01/1993

Director's particulars changed

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04/01/1993

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

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31/10/1992

Full accounts made up to 1991-12-31

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24/06/1992

New director appointed

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02/06/1992

Director resigned

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26/02/1992

Return made up to 01/02/92; full list of members

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10/02/1992

Director's particulars changed

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05/02/1992

Accounting reference date shortened from 30/04 to 31/12

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02/02/1992

New director appointed

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30/01/1992

New director appointed

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30/01/1992

New director appointed

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13/01/1992

Resolutions

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13/01/1992

Secretary resigned;new secretary appointed;director resigned

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13/01/1992

New director appointed

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29/12/1991

Certificate of change of name

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18/12/1991

Registered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP

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07/04/1991

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Lewin, Peter Jonathan	Director	12/10/2002 - Present	88
Hoexter, Nicholas Paul Batley	Director	16/06/1997 - 29/11/2001	23
Chan, Choong Fai	Director	30/01/1998 - 18/02/2002	18
Eddy, Jonathan Charles Grenville	Director	09/08/2007 - Present	47
Gray, John Charles Roger	Director	04/02/1997 - 21/03/2000	5

Persons with Significant Control

No PSC data available.

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Description

About THE LEASING GROUP (MARCH) LIMITED

THE LEASING GROUP (MARCH) LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at 3rd Floor Network House, Basing View, Basingstoke, Hampshire RG21 4HG. 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 THE LEASING GROUP (MARCH) LIMITED?

THE LEASING GROUP (MARCH) LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 02/04/2012.

Where is THE LEASING GROUP (MARCH) LIMITED located?

THE LEASING GROUP (MARCH) LIMITED is registered at 3rd Floor Network House, Basing View, Basingstoke, Hampshire RG21 4HG.

What is the latest filing for THE LEASING GROUP (MARCH) LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.