WOODCHESTER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00522705

Incorporation date

14/08/1953

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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22/12/2011

Application to strike the company off the register

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19/12/2011

Resolutions

View PDF (34 pages)

10/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-20

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10/10/2011

Appointment of Alicia Essex as a director on 2011-09-20

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07/10/2011

Termination of appointment of Darren Mark Millard as a director on 2011-09-20

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07/10/2011

Termination of appointment of Jonathan Maycock as a director on 2011-09-20

View PDF (1 pages)

07/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-20

View PDF (1 pages)

07/10/2011

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2011-09-20

View PDF (1 pages)

07/10/2011

Termination of appointment of John Michael Jenkins as a director on 2011-09-20

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

09/06/2011

Appointment of Jonathan Maycock as a director

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09/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

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25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

20/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

04/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

13/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

12/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

12/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (10 pages)

18/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

31/07/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

13/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

10/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

07/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

06/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

04/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

04/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

01/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

20/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

19/08/2008

Director's Change of Particulars / william hall mcgibbon / 01/08/2008 / Forename was: william hall, now: william; Middle Name/s was: , now: hall; HouseName/Number was: wouwermanstraat 42, now: 31; Street was: , now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code

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14/07/2008

Appointment Terminated Director massimo villamultedo

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11/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

18/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

18/06/2008

Director appointed paul lomas

View PDF (1 pages)

18/06/2008

Director appointed david richard rendell

View PDF (1 pages)

16/05/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

25/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

15/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

22/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

22/06/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (4 pages)

25/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

25/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

24/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

13/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

09/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

08/05/2002

New director appointed

View PDF (3 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (5 pages)

14/12/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (6 pages)

25/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

30/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (4 pages)

09/01/2001

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 20/05/00; full list of members

View PDF (20 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

01/06/1999

Return made up to 20/05/99; no change of members

View PDF (19 pages)

05/06/1998

Return made up to 20/05/98; no change of members

View PDF (20 pages)

27/05/1998

Registered office changed on 27/05/98 from: woodchester house, selsdon way, docklands, london E14 9GL

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15/05/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New director appointed

View PDF (3 pages)

09/02/1998

Accounts made up to 1997-12-31

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28/08/1997

Accounts made up to 1996-12-31

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22/05/1997

Return made up to 20/05/97; full list of members

View PDF (8 pages)

04/11/1996

Accounts made up to 1995-12-31

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17/06/1996

Return made up to 20/05/96; full list of members

View PDF (8 pages)

17/06/1996

Return made up to 20/05/95; full list of members; amend

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31/05/1996

Director's particulars changed

View PDF (1 pages)

05/09/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

14/06/1995

Return made up to 20/05/95; full list of members

View PDF (13 pages)

21/02/1995

Resolutions

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25/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 20/05/94; no change of members

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27/04/1994

New director appointed

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16/07/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

16/06/1993

Return made up to 29/05/93; full list of members

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16/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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11/02/1993

Secretary resigned;new secretary appointed

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11/02/1993

New secretary appointed;director resigned

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21/10/1992

Full accounts made up to 1991-12-31

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04/06/1992

Return made up to 29/05/92; full list of members

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04/06/1992

Director resigned

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02/06/1992

Director resigned

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10/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Director resigned

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08/08/1991

Return made up to 29/05/91; full list of members

View PDF (15 pages)

23/08/1990

Full accounts made up to 1989-12-31

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23/08/1990

Return made up to 29/05/90; full list of members

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08/05/1990

New director appointed

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11/10/1989

Director resigned

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Return made up to 14/08/89; no change of members

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29/08/1989

New director appointed

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29/08/1989

New director appointed

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01/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1989

Registered office changed on 22/05/89 from: 312 high rd, tottenham, london N15 4BN

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20/03/1989

Director resigned

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31/01/1989

Certificate of change of name

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12/12/1988

Director resigned

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12/12/1988

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 29/11/88; no change of members

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01/09/1988

New director appointed

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19/07/1988

Director resigned

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15/06/1988

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

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08/06/1988

Secretary resigned;new secretary appointed

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18/05/1988

New director appointed

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25/10/1987

Return made up to 23/09/87; full list of members

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24/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

New director appointed

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04/10/1986

Full accounts made up to 1986-03-31

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04/10/1986

Return made up to 24/07/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52
Rendell, David Richard	Director	16/01/2001 - 19/03/2002	101
Hurst, Tiffany	Director	31/10/2003 - 25/11/2005	49
Green, Robert	Director	22/11/2001 - 06/11/2002	50
Nagarajan, Sriram	Director	17/03/2004 - 17/05/2007	53

Persons with Significant Control

No PSC data available.

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Description

About WOODCHESTER LEASING LIMITED

WOODCHESTER LEASING LIMITED is an(a) Dissolved company incorporated on 14/08/1953 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 4 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 WOODCHESTER LEASING LIMITED?

WOODCHESTER LEASING LIMITED is currently Dissolved. It was registered on 14/08/1953 and dissolved on 10/04/2012.

Where is WOODCHESTER LEASING LIMITED located?

WOODCHESTER LEASING LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does WOODCHESTER LEASING LIMITED do?

WOODCHESTER LEASING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WOODCHESTER LEASING LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.