Company NameEast Walls Leasing Limited
Company StatusDissolved
Company Number00756821
CategoryPrivate Limited Company
Incorporation Date8 April 1963 (55 years, 12 months ago)
Dissolution Date13 February 2010 (9 years, 1 month ago)
Previous NameShippams Leasing Limited

Business Activity

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

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(39 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 13 February 2010)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed03 July 2002(39 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 13 February 2010)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Secretary NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(39 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 13 February 2010)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameMichael Edward Parker
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(28 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 1996)
RoleFinancial Director & Company Secretary
Correspondence AddressWarren Farm House
Warren Farm Lane
Chichester
West Sussex
PO19 5RU
Director NameMr Charles Norman George Shippam
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(28 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 1996)
RoleChairman & Managing Director
Correspondence Address4 Henty Gardens
Chichester
West Sussex
PO19 3DL
Secretary NameMichael Edward Parker
NationalityBritish
StatusResigned
Appointed28 February 1992(28 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 1996)
RoleCompany Director
Correspondence AddressWarren Farm House
Warren Farm Lane
Chichester
West Sussex
PO19 5RU
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(32 years, 10 months after company formation)
Appointment Duration9 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Director NameMr John Michael Summerlin
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(32 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rectory
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Secretary NameMr Roger John Gardner
NationalityBritish
StatusResigned
Appointed30 January 1996(32 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameMartin Roderick Jamieson
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(33 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HR
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(35 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(38 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 July 2002)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 November 2009Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009Court order insolvency:replacement of liquidator (9 pages)
13 August 2009Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009Appointment of a voluntary liquidator (1 page)
16 April 2009Declaration of solvency (3 pages)
16 April 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 April 2009Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
15 April 2009Appointment of a voluntary liquidator (1 page)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
2 April 2009Return made up to 28/02/09; full list of members (3 pages)
4 April 2008Return made up to 28/02/08; full list of members (3 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
21 March 2007Return made up to 28/02/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 March 2006Return made up to 28/02/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 March 2005Return made up to 28/02/05; full list of members (2 pages)
29 September 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 March 2004Return made up to 28/02/04; full list of members (2 pages)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 March 2003Return made up to 28/02/03; full list of members (5 pages)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
2 April 2002Return made up to 28/02/02; full list of members (6 pages)
23 August 2001New director appointed (2 pages)
27 June 2001Return made up to 28/02/01; no change of members (5 pages)
22 June 2001Director resigned (1 page)
15 December 2000Accounts for a dormant company made up to 30 June 2000 (6 pages)
21 March 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
21 March 2000Return made up to 28/02/00; full list of members (5 pages)
28 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
5 March 1999Return made up to 28/02/99; no change of members (5 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
19 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 March 1998Return made up to 28/02/98; full list of members (5 pages)
10 March 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
26 August 1997Company name changed shippams leasing LIMITED\certificate issued on 26/08/97 (2 pages)
19 March 1997Return made up to 28/02/97; no change of members (4 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
6 September 1996Director's particulars changed (1 page)
30 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
22 April 1996Return made up to 28/02/96; full list of members (7 pages)
27 March 1996Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ (1 page)
15 February 1996Director resigned;new director appointed (2 pages)
15 February 1996Secretary resigned;new secretary appointed (3 pages)
15 February 1996Director resigned;new director appointed (3 pages)
19 May 1995Accounting reference date extended from 31/05 to 30/09 (1 page)
24 March 1995Accounts for a dormant company made up to 28 May 1994 (4 pages)
24 March 1995Return made up to 28/02/95; no change of members (4 pages)
24 March 1993Accounts made up to 30 May 1992 (8 pages)
27 June 1989Full accounts made up to 26 November 1988 (8 pages)