Hale Road
Wendover
Buckinghamshire
HP22 6NE
Director Name | Mr Ralph Thomas Britton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1992(18 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
Role | Chartered Secretary |
Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
Secretary Name | Mr Ralph Thomas Britton |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1992(18 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
Role | Company Director |
Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
Director Name | Jonathon Andrew |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2003(29 years, 4 months after company formation) |
Appointment Duration | 7 months (closed 14 October 2003) |
Role | Company Director |
Correspondence Address | The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA |
Director Name | Eric John Henbrey |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 June 1994) |
Role | Banker |
Correspondence Address | 40 Corringway Ealing London W5 3AA |
Director Name | Mr Peter Bryan Lawson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(18 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Woodlands Road Bushey Hertfordshire WD2 2LS |
Director Name | John William Rock |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(18 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 September 1999) |
Role | Banker |
Correspondence Address | Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF |
Registered Address | Townsend House 160 Northolt Road Harrow Middlesex HA2 0PG |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxbourne |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2003 | Application for striking-off (1 page) |
28 April 2003 | Return made up to 31/03/03; full list of members (4 pages) |
7 April 2003 | New director appointed (3 pages) |
6 April 2003 | Director resigned (1 page) |
3 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
24 April 2002 | Company name changed schroder leasing LIMITED\certificate issued on 24/04/02 (2 pages) |
17 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
26 July 2001 | Director's particulars changed (1 page) |
1 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
2 October 2000 | Company name changed siemens financial services limit ed\certificate issued on 02/10/00 (2 pages) |
9 August 2000 | Company name changed 326 finance LIMITED\certificate issued on 10/08/00 (2 pages) |
8 August 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
17 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
3 December 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
29 September 1999 | Director resigned (1 page) |
20 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
29 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
27 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
8 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
22 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
2 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
23 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |