City Leasing (Medwayside) Limited

Company Name	City Leasing (Medwayside) Limited
Company Status	Dissolved
Company Number	00830929
Category	Private Limited Company
Incorporation Date	14 December 1964(59 years, 4 months ago)
Dissolution Date	15 April 2013 (11 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	04 October 2004(39 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 April 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(28 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1998)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(28 years after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Secretary Name	Frederick Charles Archibald Maslen
Nationality	British
Status	Resigned
Appointed	19 December 1992(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(29 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 December 2002)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(30 years after company formation)
Appointment Duration	8 years (resigned 23 December 2002)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	12 June 1996(31 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(32 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(33 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 December 2002)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(33 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Us Citezen
Status	Resigned
Appointed	06 March 2000(35 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2002)
Role	Credit Direcor
Correspondence Address	27 Somerset Square London W14 8EE

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(35 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2002)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(35 years, 6 months after company formation)
Appointment Duration	9 months (resigned 05 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(35 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2002)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Mr David Hase Osborne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(38 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL

Director Name	Vaughan Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(38 years after company formation)
Appointment Duration	8 years, 9 months (resigned 21 September 2011)
Role	Merchant Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Peter Gordon Twidale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(38 years after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	12 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	Valerie Ann Bradford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2007)
Role	Accountant
Correspondence Address	Canfield Park Cottage Canfield Road, Takeley Bishops Stortford Hertfordshire CM22 6ST

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	23 December 2002(38 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Pamela Hindley Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(38 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 June 2012)
Role	Investment Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Andrew David Dewdney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2006)
Role	Banker
Correspondence Address	Cranfield Broad Oak Benchley Kent TN12 7NN

Director Name	Nicholas Andrew Roos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(39 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2006)
Role	Banker
Correspondence Address	2 Claremont Park London N3 1TH

Director Name	Ian Paul Faraday
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(42 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Lee Scott O'Sullivan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(42 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Scott McKay Barkman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 October 2009(44 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Walden House Road Great Totham Essex CM9 8PJ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9 at £1	City Leasing (Fleetside) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,126
Net Worth	£11,296,061
Cash	£11,335,858
Current Liabilities	£43,690

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2013	Final Gazette dissolved following liquidation (1 page)
29 January 2013	Termination of appointment of Scott Mckay Barkman as a director on 8 October 2012 (1 page)
29 January 2013	Termination of appointment of Scott Barkman as a director (1 page)
15 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
15 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 September 2012	Termination of appointment of Pamela Hindley Smith as a director on 22 June 2012 (1 page)
21 September 2012	Termination of appointment of Pamela Smith as a director (1 page)
28 June 2012	Termination of appointment of Ian Paul Faraday as a director on 25 June 2012 (1 page)
28 June 2012	Termination of appointment of Ian Faraday as a director (1 page)
19 March 2012	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 19 March 2012 (2 pages)
16 March 2012	Appointment of a voluntary liquidator (1 page)
16 March 2012	Declaration of solvency (3 pages)
16 March 2012	Declaration of solvency (3 pages)
16 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
16 March 2012	Appointment of a voluntary liquidator (1 page)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 9 (6 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 9 (6 pages)
20 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2012	Statement by Directors (1 page)
20 January 2012	Statement by directors (1 page)
20 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2012	Statement of capital on 20 January 2012 GBP 9.00 (4 pages)
20 January 2012	Solvency statement dated 16/01/12 (1 page)
20 January 2012	Solvency Statement dated 16/01/12 (1 page)
20 January 2012	Statement of capital on 20 January 2012 GBP 9.00 (4 pages)
12 October 2011	Termination of appointment of Vaughan Williams as a director (1 page)
12 October 2011	Termination of appointment of Vaughan Williams as a director on 21 September 2011 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
17 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
17 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Vaughan Williams on 2 April 2009 (1 page)
30 October 2009	Appointment of Mr Scott Mckay Barkman as a director (2 pages)
30 October 2009	Appointment of Mr Scott Mckay Barkman as a director (2 pages)
25 September 2009	Appointment terminated director lee o'sullivan (1 page)
25 September 2009	Appointment Terminated Director lee o'sullivan (1 page)
21 August 2009	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 April 2009	Director's Change of Particulars / pamela smith / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: langdale house, now: 1 great winchester street; Area was: wych hill way, now: ; Post Town was: woking, now: ; Region was: surrey, now: london; Post Code was: GU22 0AE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Of (1 page)
6 April 2009	Director's change of particulars / pamela smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / ian faraday / 09/01/2009 (1 page)
3 April 2009	Director's Change of Particulars / ian faraday / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 25 fillebrook avenue, now: 1 great winchester street; Post Town was: leigh on sea, now: ; Region was: essex, now: london; Post Code was: SS9 3NS, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: (1 page)
3 April 2009	Director's change of particulars / lee o'sullivan / 09/01/2009 (1 page)
3 April 2009	Director's Change of Particulars / lee o'sullivan / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 1 the mount, now: 1 great winchester street; Post Town was: caversham, now: ; Region was: reading, now: london; Post Code was: RG4 7RU, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 December 2007 (11 pages)
26 August 2008	Full accounts made up to 31 December 2007 (11 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 July 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
26 September 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 December 2005	Return made up to 19/12/05; full list of members (3 pages)
22 December 2005	Return made up to 19/12/05; full list of members (3 pages)
1 August 2005	Full accounts made up to 31 December 2004 (12 pages)
1 August 2005	Full accounts made up to 31 December 2004 (12 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
24 December 2004	Return made up to 19/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
18 February 2004	Return made up to 19/12/03; full list of members (7 pages)
18 February 2004	Return made up to 19/12/03; full list of members (7 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
4 November 2003	Accounting reference date extended from 23/12/03 to 31/12/03 (1 page)
4 November 2003	Accounting reference date extended from 23/12/03 to 31/12/03 (1 page)
18 October 2003	Auditor's resignation (1 page)
18 October 2003	Auditor's resignation (1 page)
9 October 2003	Full accounts made up to 23 December 2002 (11 pages)
9 October 2003	Full accounts made up to 23 December 2002 (11 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (3 pages)
3 January 2003	Accounting reference date extended from 30/09/02 to 23/12/02 (1 page)
3 January 2003	Accounting reference date extended from 30/09/02 to 23/12/02 (1 page)
2 January 2003	Company name changed lloyds international leasing lim ited\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed lloyds international leasing lim ited\certificate issued on 02/01/03 (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: 71 lombard street london EC3P 3BS (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 71 lombard street london EC3P 3BS (1 page)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
30 December 2002	Return made up to 19/12/02; full list of members (8 pages)
30 October 2002	Full accounts made up to 30 September 2002 (10 pages)
30 October 2002	Full accounts made up to 30 September 2002 (10 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
14 January 2002	Full accounts made up to 30 September 2001 (10 pages)
14 January 2002	Full accounts made up to 30 September 2001 (10 pages)
3 January 2002	Return made up to 19/12/01; full list of members (8 pages)
3 January 2002	Return made up to 19/12/01; full list of members (8 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
22 January 2001	Full accounts made up to 30 September 2000 (10 pages)
22 January 2001	Full accounts made up to 30 September 2000 (10 pages)
15 January 2001	Return made up to 19/12/00; full list of members (8 pages)
15 January 2001	Return made up to 19/12/00; full list of members (8 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 30 September 1999 (11 pages)
21 January 2000	Full accounts made up to 30 September 1999 (11 pages)
6 January 2000	Return made up to 19/12/99; full list of members (7 pages)
6 January 2000	Return made up to 19/12/99; full list of members (7 pages)
23 December 1998	Return made up to 19/12/98; full list of members (14 pages)
23 December 1998	Return made up to 19/12/98; full list of members (14 pages)
14 December 1998	Full accounts made up to 30 September 1998 (11 pages)
14 December 1998	Full accounts made up to 30 September 1998 (11 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 30 September 1997 (11 pages)
6 January 1998	Full accounts made up to 30 September 1997 (11 pages)
2 January 1998	Return made up to 19/12/97; full list of members (18 pages)
2 January 1998	Return made up to 19/12/97; full list of members (18 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
4 April 1997	New secretary appointed (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (1 page)
24 February 1997	Full accounts made up to 30 September 1996 (11 pages)
24 February 1997	Full accounts made up to 30 September 1996 (11 pages)
14 January 1997	Return made up to 19/12/96; full list of members (12 pages)
14 January 1997	Return made up to 19/12/96; full list of members (12 pages)
30 December 1996	Declaration of mortgage charge released/ceased (3 pages)
30 December 1996	Declaration of mortgage charge released/ceased (3 pages)
30 December 1996	Declaration of mortgage charge released/ceased (3 pages)
30 December 1996	Declaration of mortgage charge released/ceased (3 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
31 March 1996	Full accounts made up to 30 September 1995 (12 pages)
31 March 1996	Full accounts made up to 30 September 1995 (12 pages)
27 December 1995	Return made up to 19/12/95; full list of members (16 pages)
27 December 1995	Return made up to 19/12/95; full list of members (8 pages)
28 June 1995	Memorandum and Articles of Association (19 pages)
28 June 1995	Memorandum and Articles of Association (19 pages)
8 June 1995	Director's particulars changed (6 pages)
8 June 1995	Director's particulars changed (3 pages)
21 March 1995	Full accounts made up to 30 September 1994 (13 pages)
21 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
14 December 1964	Certificate of incorporation (1 page)
14 December 1964	Certificate of incorporation (1 page)

City Leasing (Medwayside) Limited

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