Wagon Leasing Limited

Company Name	Wagon Leasing Limited
Directors	Robert Burnet Cullen Young and John Stearn Scott
Company Status	Dissolved
Company Number	00294498
Category	Private Limited Company
Incorporation Date	28 November 1934(89 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Burnet Cullen Young
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(58 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Executive
Correspondence Address	Hillcroft Wyatts Road Chorleywood Hertfordshire WD3 5TB

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(63 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chart5ered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	26 August 1998(63 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Director Name	Mr Michael Patrick Bailey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(57 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 1993)
Role	Chartered Accountant
Correspondence Address	57 Dorset Way Wokingham Berkshire RG11 9AL

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr David Brian Jones
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(57 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	22 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW

Director Name	Charles Robert Mitchell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(57 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1995)
Role	Solicitor
Correspondence Address	Old Tiles Beaconsfield Road Farnham Common Buckinghamshire SL2 3LZ

Secretary Name	Charles Robert Mitchell
Nationality	British
Status	Resigned
Appointed	02 November 1992(57 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Old Tiles Beaconsfield Road Farnham Common Buckinghamshire SL2 3LZ

Secretary Name	Mr Robert Burnet Cullen Young
Nationality	British
Status	Resigned
Appointed	07 July 1995(60 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 1998)
Role	Business Executive
Correspondence Address	Hillcroft Wyatts Road Chorleywood Hertfordshire WD3 5TB

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2000	Dissolved (1 page)
30 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 1999	Registered office changed on 07/10/99 from: college house 15 college road harrow middlesex HA1 1BA (1 page)
6 October 1999	Declaration of solvency (3 pages)
6 October 1999	Appointment of a voluntary liquidator (1 page)
6 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
6 November 1998	Return made up to 02/11/98; no change of members (5 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
18 November 1997	Return made up to 02/11/97; no change of members (4 pages)
18 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
24 January 1997	Registered office changed on 24/01/97 from: argyle house joel-street northwood hills middlesex HA6 1NW (1 page)
23 December 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
5 December 1996	Return made up to 02/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
30 November 1995	Return made up to 02/11/95; full list of members (12 pages)
16 October 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
24 July 1995	New secretary appointed (2 pages)
24 July 1995	Secretary resigned;director resigned (4 pages)

Wagon Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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