WILTSHIRE LEASING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03401057

Incorporation date

08/07/1997

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

17/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (5 pages)

15/07/2012

Registered office address changed from Milford House 1 Milford Street Swindon Wiltshire SN1 1HL on 2012-07-16

View PDF (2 pages)

15/07/2012

Declaration of solvency

View PDF (4 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Resolutions

View PDF (1 pages)

18/04/2012

Appointment of Mr Andrew Mark James as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Nicholas Chevis as a director

View PDF (1 pages)

18/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

03/08/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

27/07/2010

Secretary's details changed for Sidney Barrie on 2009-10-12

View PDF (3 pages)

24/01/2010

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

View PDF (5 pages)

19/11/2009

Director's details changed for David Clement Gausby on 2009-10-27

View PDF (3 pages)

11/11/2009

Director's details changed for Nicholas Keith Chevis on 2009-10-12

View PDF (3 pages)

29/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

08/05/2009

Appointment terminated director dean finch

View PDF (1 pages)

13/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/09/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

06/08/2008

Director appointed david clement gausby

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Return made up to 09/07/07; full list of members

View PDF (6 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/07/2006

Return made up to 09/07/06; no change of members

View PDF (4 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/11/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Return made up to 09/07/04; no change of members

View PDF (5 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/10/2002

Return made up to 09/07/02; no change of members

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

02/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

28/08/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

04/04/2000

Resolutions

View PDF (0 pages)

04/04/2000

Resolutions

View PDF (0 pages)

04/04/2000

Resolutions

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Return made up to 09/07/99; no change of members

View PDF (18 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

19/10/1998

Secretary's particulars changed

View PDF (1 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (3 pages)

14/04/1998

New director appointed

View PDF (4 pages)

13/04/1998

New director appointed

View PDF (3 pages)

17/03/1998

Secretary's particulars changed

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Registered office changed on 11/11/97 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

10/11/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (27 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
George, Richard Thomas Glandon	Director	28/04/1998 - 23/01/2000	20
Lockhead, Moir, Sir	Director	30/03/1998 - 15/08/2001	29
Smallwood, Trevor	Director	30/03/1998 - 29/09/1999	64
Nqh (Co Sec) Limited	Nominee Secretary	08/07/1997 - 06/11/1997	362
Nqh Limited	Nominee Director	08/07/1997 - 06/11/1997	359

Persons with Significant Control

No PSC data available.

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Description

About WILTSHIRE LEASING COMPANY LIMITED

WILTSHIRE LEASING COMPANY LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 WILTSHIRE LEASING COMPANY LIMITED?

WILTSHIRE LEASING COMPANY LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 17/10/2014.

Where is WILTSHIRE LEASING COMPANY LIMITED located?

WILTSHIRE LEASING COMPANY LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does WILTSHIRE LEASING COMPANY LIMITED do?

WILTSHIRE LEASING COMPANY LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for WILTSHIRE LEASING COMPANY LIMITED?

The latest filing was on 17/10/2014: Final Gazette dissolved following liquidation.