Equipment Leasing Association Limited

Company Name	Equipment Leasing Association Limited
Company Status	Dissolved
Company Number	00999748
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 1971(53 years, 3 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Elizabeth Heathcote Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(35 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 July 2019)
Role	Accountant
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Secretary Name	Mrs Janet Elizabeth Heathcote Edwards
Nationality	British
Status	Closed
Appointed	18 December 2006(35 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Dr Stephen Richard Sklaroff
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2007(36 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Mr Charles Stuart Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 1991)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	Jerzy Scott Szczuka
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	Little Oaks Hillwood Grove Hutton Brentwood Essex CM13 2PD

Director Name	Derek Ronald Soper
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Linksway Roundwood Lane Lindfield Haywards Heath West Sussex RH16 1SJ

Director Name	Mr David James Porter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Chairman
Country of Residence	England
Correspondence Address	19 Hillcroft Crescent Ealing London W5 2SG

Director Name	Mr John Albert Pearson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Broadacres Guildford Surrey GU3 3BS

Director Name	Mr Roy Jackson McLachlan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	Robinswood 5 Ashley Park Road Walton On Thames Surrey KT12 1JU

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Banker
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Mr Peter Michael Dominic Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Banker
Correspondence Address	37 Ford Lane Farnham Surrey GU10 4SF

Director Name	Mr Brian Charles Hassell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Head Of Leasing - Abbey National
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Secretary Name	Neil Anthony Douglas Grant
Nationality	British
Status	Resigned
Appointed	11 July 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Orchard Cottage Orchard Terrace Chagford Devon TQ13 8AU

Secretary Name	Martin Allan Hall
Nationality	British
Status	Resigned
Appointed	13 November 1995(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stanhope Place London W2 2HB

Director Name	Martin Allan Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(29 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 July 2007)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	8 Stanhope Place London W2 2HB

Director Name	Mr Dennis Jeffrey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Maidenhead Berkshire SL6 6JP

Secretary Name	Mr Dennis Jeffrey
Nationality	British
Status	Resigned
Appointed	06 July 2000(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Maidenhead Berkshire SL6 6JP

Contact

Website	fla.org.uk

Location

Registered Address	Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2017	Registered office address changed from C/O Peter Fisher Finance & Leasing Association Imperial House 15-19 Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 27 October 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (2 pages)
29 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015	Annual return made up to 11 July 2015 (14 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 11 July 2014 (14 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Annual return made up to 11 July 2013 (14 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Annual return made up to 11 July 2012 (14 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 11 July 2011 (14 pages)
4 November 2010	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
4 November 2010	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Dr Stephen Richard Sklaroff on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Dr Stephen Richard Sklaroff on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 11 July 2010 (7 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Annual return made up to 11/07/09 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 July 2008	Annual return made up to 11/07/08 (2 pages)
17 July 2008	Director appointed dr stephen richard sklaroff (1 page)
17 July 2008	Appointment terminated director martin hall (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 July 2007	Annual return made up to 11/07/07 (4 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
7 January 2007	Secretary resigned;director resigned (1 page)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 July 2006	Annual return made up to 11/07/06 (4 pages)
14 December 2005	Registered office changed on 14/12/05 from: imperial house 15/19 kingsway london WC2B 6VN (1 page)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	Annual return made up to 11/07/05 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 August 2004	Annual return made up to 11/07/04 (4 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 July 2003	Annual return made up to 11/07/03 (4 pages)
23 October 2002	Annual return made up to 11/07/02 (4 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 July 2001	Annual return made up to 11/07/01 (3 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Annual return made up to 11/07/00 363(288) ‐ Secretary resigned (3 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (7 pages)
30 September 1999	Annual return made up to 11/07/99 (7 pages)
7 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 July 1998	Annual return made up to 11/07/98 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Annual return made up to 11/07/97 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (7 pages)
13 August 1996	Annual return made up to 11/07/96 363(288) ‐ Secretary resigned (4 pages)
13 August 1996	New secretary appointed (3 pages)
2 July 1996	Full accounts made up to 31 December 1995 (7 pages)
17 November 1995	Full accounts made up to 31 December 1994 (7 pages)
28 July 1995	Annual return made up to 11/07/95 (4 pages)

Equipment Leasing Association Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London