Electronic Leasing Limited

00909174

Company Name	Electronic Leasing Limited
Company Status	Dissolved
Company Number	00909174
Category	Private Limited Company
Incorporation Date	26 June 1967(56 years, 10 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Ashley McBean
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salters Salters Lane Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Mrs Winifred Elsie McBean
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA

Secretary Name	Jo-Anne Clare McBean
Nationality	British
Status	Closed
Appointed	21 October 1998(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salters Salters Lane Stockbridge Road Winchester Hampshire SO22 5JH

Director Name	Mr David Henry McBean
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA

Secretary Name	Mr David Henry McBean
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA

Location

Registered Address	5th Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2000	Secretary's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
15 May 2000	Application for striking-off (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Return made up to 28/02/99; full list of members (6 pages)
20 January 1999	New secretary appointed (1 page)
1 December 1998	Secretary resigned;director resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 March 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 1997	Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 March 1995	Return made up to 28/02/95; full list of members (8 pages)

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