TRAMTRACK LEASE FINANCING LIMITED

Key Data

Status

Dissolved

Company No.

04439273

Incorporation date

14/05/2002

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2011

Application to strike the company off the register

View PDF (3 pages)

10/11/2010

Termination of appointment of Ian Brown as a director

View PDF (1 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

08/07/2010

Termination of appointment of Jeffrey Pipe as a secretary

View PDF (1 pages)

01/06/2010

Director's details changed for Ian Arthur Brown on 2009-04-17

View PDF (3 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

17/05/2010

Secretary's details changed for Jeffrey Henderson Pipe on 2009-10-01

View PDF (1 pages)

17/05/2010

Director's details changed for Phillip George Hewitt on 2009-10-01

View PDF (2 pages)

17/05/2010

Secretary's details changed for Ms Ellen Howard on 2009-10-01

View PDF (1 pages)

17/05/2010

Secretary's details changed for Howard Ernest Carter on 2009-10-01

View PDF (1 pages)

05/05/2010

Termination of appointment of Timothy Powell as a director

View PDF (1 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

21/05/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

21/05/2009

Registered office changed on 22/05/2009 from windsor house 42-50 victoria street london SW1H 0TL

View PDF (1 pages)

21/05/2009

Location of debenture register

View PDF (1 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/02/2009

Secretary appointed ms ellen howard

View PDF (1 pages)

04/09/2008

Registered office changed on 05/09/2008 from tramlink depot coomber way croydon surrey CR0 4TQ

View PDF (1 pages)

12/08/2008

Secretary appointed howard ernest carter

View PDF (2 pages)

04/08/2008

Secretary appointed jeffrey henderson pipe

View PDF (2 pages)

04/08/2008

Director appointed ian arthur brown

View PDF (3 pages)

04/08/2008

Director appointed stuart ian munro

View PDF (3 pages)

04/08/2008

Director appointed howard geoffrey smith

View PDF (3 pages)

04/08/2008

Director appointed martin hughes brown

View PDF (2 pages)

21/07/2008

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

View PDF (2 pages)

16/07/2008

Resolutions

View PDF (13 pages)

15/07/2008

Director appointed timothy nicholas powell

View PDF (3 pages)

15/07/2008

Director appointed phillip george hewitt

View PDF (3 pages)

15/07/2008

Appointment Terminated Secretary roger harding

View PDF (1 pages)

15/07/2008

Appointment Terminated Director graham turner

View PDF (1 pages)

15/07/2008

Appointment Terminated Director andrew nelson

View PDF (1 pages)

15/07/2008

Appointment Terminated Director simon mander

View PDF (1 pages)

15/07/2008

Appointment Terminated Director paul davison

View PDF (1 pages)

15/07/2008

Appointment Terminated Director keith cottrell

View PDF (1 pages)

15/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

15/05/2008

Director's Change of Particulars / simon mander / 16/05/2007 / HouseName/Number was: , now: 126; Street was: 127 oyster wharf, now: oyster wharf

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

31/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/08/2005

Accounting reference date extended from 15/03/05 to 31/03/05

View PDF (1 pages)

29/06/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

29/06/2005

Secretary's particulars changed;director's particulars changed

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29/06/2005

Location of register of members address changed

View PDF (0 pages)

29/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

10/01/2005

Full accounts made up to 2004-03-15

View PDF (14 pages)

21/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

05/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Accounting reference date shortened from 31/12/04 to 15/03/04

View PDF (1 pages)

29/03/2004

Registered office changed on 30/03/04 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/03/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

New director appointed

View PDF (8 pages)

09/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

09/06/2003

Location of register of members

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (5 pages)

28/05/2002

New director appointed

View PDF (4 pages)

28/05/2002

New director appointed

View PDF (9 pages)

28/05/2002

New director appointed

View PDF (7 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Munro, Stuart Ian	Director	26/06/2008 - Present	23
Payne, Brian John	Director	15/05/2002 - 15/05/2002	318
Turner, Graham Neil	Director	16/03/2004 - 27/06/2008	24
Brown, Ian Arthur	Director	26/06/2008 - 05/11/2010	22
Mander, Simon Vivian	Director	01/01/2005 - 27/06/2008	7

Persons with Significant Control

No PSC data available.

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Description

About TRAMTRACK LEASE FINANCING LIMITED

TRAMTRACK LEASE FINANCING LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at Windsor House, 42-50 Victoria Street, London SW1H 0TL. There are currently 6 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 TRAMTRACK LEASE FINANCING LIMITED?

TRAMTRACK LEASE FINANCING LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 27/06/2011.

Where is TRAMTRACK LEASE FINANCING LIMITED located?

TRAMTRACK LEASE FINANCING LIMITED is registered at Windsor House, 42-50 Victoria Street, London SW1H 0TL.

What does TRAMTRACK LEASE FINANCING LIMITED do?

TRAMTRACK LEASE FINANCING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for TRAMTRACK LEASE FINANCING LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.