Anglo Leasing Limited

Company Name	Anglo Leasing Limited
Company Status	Dissolved
Company Number	00733399
Category	Private Limited Company
Incorporation Date	24 August 1962(61 years, 8 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Anglo-African Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(46 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(46 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2010(47 years, 5 months after company formation)
Appointment Duration	3 years (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(48 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 1993)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Mr Henry Wyndham Hulme
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mayside House Hawks Hill Bourne End Bucks SL8 5JQ

Director Name	Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(29 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 1993)
Role	Managing Director
Correspondence Address	31 Alexander Street London W2 5NV

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(29 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 1993)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	19 July 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(31 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Alan Irving
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Director Of Risk Management
Correspondence Address	61a Selcroft Road Purley Surrey CR8 1AL

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(35 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(35 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 May 1998(35 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(37 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(39 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(39 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(39 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Kevin Lloyd Brynie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2002(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Arbour Cottage Bristol Road Chew Stoke BS40 8UB

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	19 March 2002(39 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(40 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(43 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(44 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(45 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(45 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(47 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

36.9m at £0.1	Anglo Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,983,000
Current Liabilities	£6,442,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
14 September 2012	Statement of capital on 14 September 2012 GBP 0.10 (4 pages)
14 September 2012	Statement by directors (1 page)
14 September 2012	Statement by Directors (1 page)
14 September 2012	Solvency Statement dated 05/09/12 (1 page)
14 September 2012	Solvency statement dated 05/09/12 (1 page)
14 September 2012	Statement of capital on 14 September 2012 GBP 0.10 (4 pages)
14 September 2012	Resolutions RES13 ‐ Share premium account cancelled 05/09/2012 (3 pages)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 September 2012	Resolutions RES13 ‐ Share premium account cancelled 05/09/2012 (3 pages)
7 September 2012	Termination of appointment of Alicia Essex as a secretary on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary on 7 September 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
30 July 2012	Register inspection address has been changed (1 page)
30 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 (1 page)
8 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 (1 page)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
5 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
5 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
5 March 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (1 page)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 42, now: 53; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment Terminated Director paul lomas (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment Terminated Director david rendell (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
19 June 2009	Full accounts made up to 31 December 2008 (15 pages)
27 December 2008	Full accounts made up to 31 December 2007 (15 pages)
27 December 2008	Full accounts made up to 31 December 2007 (15 pages)
4 September 2008	Return made up to 19/07/08; full list of members (4 pages)
4 September 2008	Director appointed paul lomas (1 page)
4 September 2008	Director appointed paul lomas (1 page)
4 September 2008	Return made up to 19/07/08; full list of members (4 pages)
3 September 2008	Director appointed david richard rendell (1 page)
3 September 2008	Director appointed david richard rendell (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
10 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
10 July 2008	Appointment terminated director massimo villamultedo (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment Terminated Director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
15 April 2008	Appointment Terminated Director alistair robinson (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 19/07/07; full list of members (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 19/07/07; full list of members (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
21 April 2007	Full accounts made up to 31 December 2005 (15 pages)
21 April 2007	Full accounts made up to 31 December 2005 (15 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
17 August 2006	Return made up to 19/07/06; full list of members (3 pages)
17 August 2006	Return made up to 19/07/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
16 August 2005	Return made up to 19/07/05; full list of members (3 pages)
16 August 2005	Return made up to 19/07/05; full list of members (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
20 May 2005	Full accounts made up to 31 December 2003 (17 pages)
20 May 2005	Full accounts made up to 31 December 2003 (17 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
8 July 2004	Full accounts made up to 31 December 2002 (16 pages)
8 July 2004	Full accounts made up to 31 December 2002 (16 pages)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	Return made up to 19/07/03; full list of members (7 pages)
23 July 2003	Return made up to 19/07/03; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (18 pages)
4 February 2002	Full accounts made up to 31 December 2000 (18 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	New director appointed (4 pages)
18 October 2001	New director appointed (4 pages)
6 August 2001	Return made up to 19/07/01; full list of members (7 pages)
6 August 2001	Return made up to 19/07/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
27 November 2000	Re-registration of Memorandum and Articles (15 pages)
27 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2000	Application for reregistration from PLC to private (1 page)
27 November 2000	Application for reregistration from PLC to private (1 page)
27 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 November 2000	Re-registration of Memorandum and Articles (15 pages)
27 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 2000	Â£ ic 3692212/3692211 14/11/00 Â£ sr [email protected] (1 page)
20 November 2000	Â£ ic 3692212/3692211 14/11/00 Â£ sr [email protected] (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 19/07/00; no change of members (17 pages)
2 August 2000	Full accounts made up to 31 December 1999 (19 pages)
2 August 2000	Full accounts made up to 31 December 1999 (19 pages)
2 August 2000	Return made up to 19/07/00; no change of members (17 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
18 August 1999	Return made up to 19/07/99; no change of members (18 pages)
18 August 1999	Return made up to 19/07/99; no change of members (18 pages)
11 August 1998	Return made up to 19/07/96; full list of members; amend (11 pages)
11 August 1998	Return made up to 19/07/95; full list of members; amend (4 pages)
11 August 1998	Location of register of members (1 page)
11 August 1998	Return made up to 19/07/96; full list of members; amend (11 pages)
11 August 1998	Return made up to 19/07/95; full list of members; amend (4 pages)
11 August 1998	Return made up to 19/07/97; full list of members; amend (11 pages)
11 August 1998	Return made up to 19/07/97; full list of members; amend (11 pages)
11 August 1998	Location of register of members (1 page)
10 August 1998	Return made up to 19/07/98; full list of members (22 pages)
10 August 1998	Return made up to 19/07/98; full list of members (22 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (21 pages)
23 April 1998	Full accounts made up to 31 December 1997 (21 pages)
13 August 1997	Full accounts made up to 31 December 1996 (23 pages)
13 August 1997	Full accounts made up to 31 December 1996 (23 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Location of register of members (1 page)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Return made up to 19/07/97; full list of members (10 pages)
29 July 1997	Return made up to 19/07/97; full list of members (10 pages)
29 July 1997	Location of register of members (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (23 pages)
8 October 1996	Full accounts made up to 31 December 1995 (23 pages)
12 July 1996	Return made up to 19/07/96; full list of members (12 pages)
12 July 1996	Return made up to 19/07/96; full list of members (12 pages)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell grn london EC1R odh (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell grn london EC1R odh (1 page)
29 September 1995	Full group accounts made up to 31 March 1995 (31 pages)
29 September 1995	Full group accounts made up to 31 March 1995 (31 pages)
10 August 1995	Return made up to 19/07/95; full list of members (8 pages)
10 August 1995	Return made up to 19/07/95; full list of members (8 pages)
15 June 1995	Ad 01/06/95--------- premium Â£ si [email protected] Â£ ic 3692212/3692212 (2 pages)
15 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
15 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 June 1995	Memorandum and Articles of Association (39 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
15 June 1995	Conve 01/06/95 (1 page)
15 June 1995	Ad 01/06/95--------- premium Â£ si [email protected] Â£ ic 3692212/3692212 (2 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1995	Conve 01/06/95 (1 page)
15 June 1995	Memorandum and Articles of Association (78 pages)
15 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 June 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (300 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (25 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (25 pages)
5 October 1993	Full group accounts made up to 31 March 1993 (22 pages)
5 October 1993	Full group accounts made up to 31 March 1993 (22 pages)
8 October 1992	Full group accounts made up to 31 March 1992 (24 pages)
8 October 1992	Full group accounts made up to 31 March 1992 (24 pages)
12 August 1992	Return made up to 19/07/92; no change of members (14 pages)
18 September 1991	Full accounts made up to 31 March 1991 (25 pages)
18 September 1991	Full accounts made up to 31 March 1991 (25 pages)
13 February 1991	Full group accounts made up to 31 March 1990 (23 pages)
13 February 1991	Full group accounts made up to 31 March 1990 (23 pages)
31 July 1989	Statement of affairs (2 pages)
31 July 1989	Statement of affairs (2 pages)
26 July 1989	Wd 20/07/89 ad 16/06/89--------- Â£ si [email protected]=3328575 Â£ ic 1671424/4999999 (2 pages)
26 July 1989	Wd 20/07/89 ad 16/06/89--------- Â£ si [email protected]=3328575 Â£ ic 1671424/4999999 (2 pages)
25 July 1989	Full group accounts made up to 31 March 1989 (26 pages)
25 July 1989	Full group accounts made up to 31 March 1989 (26 pages)
30 June 1989	Certificate of reduction of issued capital (1 page)
30 June 1989	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 June 1989	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 June 1989	Certificate of reduction of issued capital (1 page)
16 June 1989	Reduction of iss capital and minute (oc) Â£ ic 3328574/ 1671424 (2 pages)
16 June 1989	Scheme of arrangement - amalgamation (2 pages)
16 June 1989	Reduction of iss capital and minute (oc) Â£ ic 3328574/ 1671424 (2 pages)
16 June 1989	Scheme of arrangement - amalgamation (2 pages)
20 April 1989	Wd 11/04/89 ad 03/04/89--------- premium Â£ si [email protected]=2612 Â£ ic 812176/814788 (2 pages)
20 April 1989	Wd 11/04/89 ad 03/04/89--------- premium Â£ si [email protected]=2612 Â£ ic 812176/814788 (2 pages)
5 April 1989	Wd 21/03/89 ad 20/03/89--------- premium Â£ si [email protected]=28910 Â£ ic 783266/812176 (2 pages)
5 April 1989	Wd 21/03/89 ad 20/03/89--------- premium Â£ si [email protected]=28910 Â£ ic 783266/812176 (3 pages)
5 December 1988	Wd 22/11/88 ad 21/11/88--------- premium Â£ si [email protected]=9714 Â£ ic 773552/783266 (2 pages)
5 December 1988	Wd 22/11/88 ad 21/11/88--------- premium Â£ si [email protected]=9714 Â£ ic 773552/783266 (2 pages)
12 September 1988	Full group accounts made up to 31 March 1988 (28 pages)
12 September 1988	Full group accounts made up to 31 March 1988 (28 pages)
24 August 1988	Wd 25/07/88 ad 24/06/88--------- premium Â£ si [email protected]=3389 Â£ ic 770163/773552 (2 pages)
24 August 1988	Wd 25/07/88 ad 24/06/88--------- premium Â£ si [email protected]=3389 Â£ ic 770163/773552 (2 pages)
2 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 November 1987	Wd 28/10/87 ad 02/10/87--------- premium Â£ si [email protected]=669199 Â£ ic 100964/770163 (2 pages)
3 November 1987	Wd 28/10/87 ad 02/10/87--------- premium Â£ si [email protected]=669199 Â£ ic 100964/770163 (2 pages)
8 October 1987	Return of allotments (2 pages)
8 October 1987	Return of allotments (2 pages)
24 August 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
24 August 1987	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
24 August 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
24 August 1987	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
19 August 1987	Full group accounts made up to 31 March 1987 (19 pages)
19 August 1987	Full group accounts made up to 31 March 1987 (19 pages)
28 July 1987	Re-registration of Memorandum and Articles (48 pages)
28 July 1987	Application for reregistration from private to PLC (1 page)
28 July 1987	Declaration on reregistration from private to PLC (1 page)
28 July 1987	Balance Sheet (18 pages)
28 July 1987	Auditor's statement (1 page)
28 July 1987	Re-registration of Memorandum and Articles (48 pages)
28 July 1987	Declaration on reregistration from private to PLC (1 page)
28 July 1987	Application for reregistration from private to PLC (1 page)
28 July 1987	Auditor's statement (1 page)
28 July 1987	Balance Sheet (18 pages)
8 December 1986	Group of companies' accounts made up to 31 March 1986 (18 pages)
8 December 1986	Return made up to 18/09/86; full list of members (13 pages)
8 December 1986	Return made up to 18/09/86; full list of members (13 pages)
8 December 1986	Group of companies' accounts made up to 31 March 1986 (18 pages)

Anglo Leasing Limited

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