| Company Name | Napier Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00440913 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1947(76 years, 9 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Ivor Rich |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(44 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | `Penthouse' 19 Windemere Hall, Stonegrove Edgware Middlesex HA8 7SZ |
| Director Name | Jeanne Leah Rich |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(44 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 19 Windemere Hall Stonegrove Edgware Middlesex HA8 7SZ |
| Secretary Name | Jeanne Leah Rich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(44 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 19 Windemere Hall Stonegrove Edgware Middlesex HA8 7SZ |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 27 January 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (5 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 21 February 2003 | Return made up to 02/01/03; full list of members (5 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 1 February 2002 | Return made up to 02/01/02; full list of members (5 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 30 January 2001 | Return made up to 02/01/01; full list of members (5 pages) |
| 27 January 2000 | Return made up to 02/01/00; full list of members (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 5 February 1999 | Return made up to 02/01/99; full list of members (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 May 1998 | Resolutions
|
| 6 May 1998 | Memorandum and Articles of Association (3 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 25 January 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Resolutions
|
| 28 January 1997 | Return made up to 02/01/97; full list of members (5 pages) |
| 28 January 1997 | Location of register of directors' interests (1 page) |
| 28 January 1997 | Location of register of members (1 page) |
| 28 November 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: russell square house 10/12,russell square london WC1B 5EL (1 page) |
| 29 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |