Company NameMcCorquodale Leasing Limited
DirectorsDavid William Gibson and Christopher James Drummond
Company StatusActive
Company Number00005279
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration24 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameMr Christopher James Drummond
Date of BirthJune 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration24 years, 5 months
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration21 years, 3 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor
4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

195k at £1Rexam PLC
100.00%
Ordinary
1 at £1Mccorquodale & Blades Trust LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2016 (5 months, 3 weeks ago)
Next Return Due18 July 2017 (7 months, 1 week from now)

Charges

21 July 1983Delivered on: 27 July 1983
Persons entitled: The Law Debenture Corporation PLC

Classification: Supplemental trust deed
Secured details: £750,000 81. second debenture stock 1986/91 of mccovquadale PLC secured by a trust deed 30/11/65 & deeds supplemental thereto.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

12 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 195,000
(5 pages)
24 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 195,000
(4 pages)
4 October 2013Termination of appointment of Stuart Bull as a director (1 page)
4 October 2013Appointment of Mr Christopher James Drummond as a director (2 pages)
17 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010Secretary's details changed for B-R Secretariat Limited on 20 June 2010 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 June 2009Return made up to 20/06/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2008Return made up to 20/06/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 June 2007Return made up to 20/06/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2006Director resigned (1 page)
26 June 2006Return made up to 20/06/06; full list of members (3 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 August 2005Return made up to 20/06/05; full list of members (3 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 September 2004Director's particulars changed (1 page)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 July 2004Return made up to 20/06/04; full list of members (8 pages)
21 July 2003Return made up to 20/06/03; full list of members (8 pages)
21 July 2003Full accounts made up to 31 December 2002 (9 pages)
21 July 2003Auditor's resignation (1 page)
24 October 2002Full accounts made up to 31 December 2001 (8 pages)
25 July 2002Return made up to 20/06/02; full list of members (7 pages)
25 September 2001Full accounts made up to 31 December 2000 (7 pages)
4 July 2001Return made up to 20/06/01; full list of members (7 pages)
26 July 2000Full accounts made up to 31 December 1999 (7 pages)
30 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 July 1999Full accounts made up to 31 December 1998 (7 pages)
28 June 1999Return made up to 20/06/99; full list of members (6 pages)
19 October 1998Full accounts made up to 31 December 1997 (8 pages)
9 September 1998Director's particulars changed (2 pages)
8 July 1998Return made up to 20/06/98; full list of members (6 pages)
23 September 1997Director's particulars changed (1 page)
20 July 1997Full accounts made up to 31 December 1996 (9 pages)
25 June 1997Return made up to 20/06/97; full list of members (6 pages)
8 July 1996Return made up to 20/06/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW16 7NN (1 page)
8 August 1995Return made up to 20/06/95; full list of members (14 pages)
16 May 1995Full accounts made up to 31 December 1994 (12 pages)
9 August 1979Company name changed\certificate issued on 09/08/79 (2 pages)
13 December 1901Incorporation (22 pages)