Company NameElectronic Leasing Limited
Company StatusDissolved
Company Number00909174
CategoryPrivate Limited Company
Incorporation Date26 June 1967(53 years, 3 months ago)
Dissolution Date19 December 2000 (19 years, 9 months ago)

Business Activity

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

Directors

Director NameMr David Ashley McBean
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 19 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalters Salters Lane
Stockbridge Road
Winchester
Hampshire
SO22 5JH
Director NameMrs Winifred Elsie McBean
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 19 December 2000)
RoleCompany Director
Correspondence AddressDonnachie Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7SA
Secretary NameJo-Anne Clare McBean
NationalityBritish
StatusClosed
Appointed21 October 1998(31 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 19 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalters Salters Lane
Stockbridge Road
Winchester
Hampshire
SO22 5JH
Director NameMr David Henry McBean
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 October 1998)
RoleCompany Director
Correspondence AddressDonnachie Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7SA
Secretary NameMr David Henry McBean
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 21 October 1998)
RoleCompany Director
Correspondence AddressDonnachie Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7SA

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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