THRESHER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05013932

Incorporation date

12/01/2004

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

28/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Appointment of Martin Brett Boden as a director

View PDF (3 pages)

04/11/2009

Appointment of Jonathan Bradley Cleland as a director

View PDF (3 pages)

04/11/2009

Termination of appointment of Martin Healy as a director

View PDF (2 pages)

09/09/2009

Appointment Terminated Director yvonne rankin

View PDF (1 pages)

10/08/2009

Appointment Terminated Director lloyd stephens

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-28

View PDF (14 pages)

04/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/03/2009

Director appointed lloyd anthony stephens

View PDF (3 pages)

18/03/2009

Appointment Terminated Director john masters

View PDF (1 pages)

12/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

25/11/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

15/10/2008

Director appointed martin william oliver healy

View PDF (3 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2008

Resolutions

View PDF (3 pages)

02/10/2008

Appointment Terminated Director harvey ainley

View PDF (1 pages)

06/05/2008

Director appointed john stephen masters

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

07/03/2008

Auditor's resignation

View PDF (1 pages)

13/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (5 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-07-01

View PDF (17 pages)

14/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (4 pages)

06/12/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

15/11/2005

Full accounts made up to 2005-07-02

View PDF (14 pages)

28/02/2005

Accounting reference date extended from 01/03/05 to 30/06/05

View PDF (1 pages)

17/01/2005

Return made up to 13/01/05; full list of members

View PDF (5 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (4 pages)

12/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

09/09/2004

Resolutions

View PDF (1 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

11/05/2004

Memorandum and Articles of Association

View PDF (33 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

New director appointed

View PDF (4 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Accounting reference date extended from 31/01/05 to 01/03/05

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (1 pages)

25/01/2004

Certificate of change of name

View PDF (2 pages)

12/01/2004

Incorporation

View PDF (34 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

27/06/2008

Last change occurred

27/06/2008

Accounts

Full

Last made up date

27/06/2008

Next account date

27/06/2009

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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
Masters, John Stephen	Director	06/04/2008 - 04/03/2009	17
Whiteside, Roger Mark	Director	25/08/2004 - 03/09/2007	108
Boden, Martin Brett	Director	04/10/2009 - Present	66
Healy, Martin William Oliver	Director	05/10/2008 - 04/10/2009	117
Byng Maddick, Zillah	Director	18/08/2004 - 26/10/2006	37

Persons with Significant Control

No PSC data available.

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Description

About THRESHER LEASING LIMITED

THRESHER LEASING LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 THRESHER LEASING LIMITED?

THRESHER LEASING LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 28/03/2011.

Where is THRESHER LEASING LIMITED located?

THRESHER LEASING LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does THRESHER LEASING LIMITED do?

THRESHER LEASING LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for THRESHER LEASING LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.