Air Products Leasing (UK) Limited

Company Name	Air Products Leasing (UK) Limited
Directors	William Hollin Dayrell Morrison-Bell and Caroline Mary Lloyd
Company Status	Dissolved
Company Number	00955264
Category	Private Limited Company
Incorporation Date	30 May 1969(54 years, 11 months ago)
Previous Name	Aga Leasing Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(29 years, 11 months after company formation)
Appointment Duration	24 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Batoum Gardens London W6 7QD

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2002(32 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Current
Appointed	07 January 2002(32 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Roger Alan Watkins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 The Cottages Pixey Green Stradbroke IP21 5NH

Director Name	Albert Henry Murrell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1994)
Role	Finance & Administration Manager
Correspondence Address	Blaisdon Lodge Hatfield Heath Bishops Stortford Herts CM22 7LJ

Director Name	Frank Olof Moller
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 January 1992)
Role	Businessman
Correspondence Address	Hassloegatan 2 Helsingborg Foreign

Director Name	Neil Cumming Kirk
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 January 1992)
Role	Managing Director
Correspondence Address	Tervetuola Post Office Road Woodham Mortimer Maldon Essex CM9 6ST

Director Name	Michael John Hepworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 January 1992)
Role	General Manager
Correspondence Address	157 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DS

Director Name	Mr Edward William Hall
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	Cranwood Blackmore Road Hook End Brentwood Essex CM15 0DS

Secretary Name	Terence John Finlayson
Nationality	British
Status	Resigned
Appointed	03 August 1991(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	3 Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ

Director Name	David Kenneth Merriott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 1994)
Role	Managing Director
Correspondence Address	White House Corner Brightwalton Green Newbury Berkshire RG20 7BH

Director Name	Per Bartholf
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 1994(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 1999)
Role	Vice President Finance
Correspondence Address	Grangardevagen 11 Bromma 161 42

Secretary Name	Erik Simonsen
Nationality	Norwegian
Status	Resigned
Appointed	16 May 1994(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1996)
Role	Finance Manager
Correspondence Address	9 Wilson Grove Kenilworth Warwickshire CV8 2SL

Director Name	Erik Simonsen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1994(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1996)
Role	Finance Mansger
Correspondence Address	9 Wilson Grove Kenilworth Warwickshire CV8 2SL

Director Name	Michael Engsted
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 August 1994(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Rushbury Close Shirley Solihill West Midlands B90 3LD

Secretary Name	Eli Longva
Nationality	British
Status	Resigned
Appointed	01 August 1996(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	1 Woodlands Mill End Kidlington Oxfordshire OX5 2ER

Director Name	Graham Basil Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2004)
Role	General Manager
Correspondence Address	5 Hartswood Chineham Basingstoke Hampshire RG24 8SJ

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	06 May 1999(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£140,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 February 2005	Dissolved (1 page)
24 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
3 August 2004	Return made up to 31/07/04; full list of members (2 pages)
30 July 2004	Appointment of a voluntary liquidator (1 page)
30 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2004	Declaration of solvency (3 pages)
27 May 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
2 March 2004	Director resigned (1 page)
18 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
25 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed;new director appointed (1 page)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
19 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2001	Full accounts made up to 30 September 2000 (9 pages)
2 February 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 30 September 1999 (11 pages)
10 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Company name changed aga leasing LIMITED\certificate issued on 15/06/99 (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: aga house 1120 herald avenue coventry business park coventry CV5 6UB (1 page)
9 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 August 1998	Return made up to 31/07/98; full list of members (6 pages)
18 November 1997	Return made up to 31/07/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
14 November 1997	Director resigned (1 page)
13 November 1997	Auditor's resignation (1 page)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Registered office changed on 30/06/97 from: mercia house willenhall lane coventry CV3 2AS (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1993	Full accounts made up to 31 December 1992 (11 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
3 September 1991	Full accounts made up to 31 December 1990 (12 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
22 November 1989	Full accounts made up to 31 December 1988 (12 pages)
26 January 1989	Full accounts made up to 31 December 1987 (12 pages)

Air Products Leasing (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London