Goldman Sachs Leasing Limited

01192739

Company Name	Goldman Sachs Leasing Limited
Company Status	Dissolved
Company Number	01192739
Category	Private Limited Company
Incorporation Date	5 December 1974(49 years, 5 months ago)
Dissolution Date	19 September 2000 (23 years, 7 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	Frank Elsivan Dubose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	17 May 1991(16 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 September 2000)
Role	Investment Banker
Correspondence Address	Flat E 50/51 Warwick Square London SW1V 2AJ

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Closed
Appointed	17 May 1991(16 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 September 2000)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1991(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 1995)
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	07 September 1995(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Location

Registered Address	Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

19 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000	First Gazette notice for voluntary strike-off (1 page)
18 April 2000	Application for striking-off (1 page)
20 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 September 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
8 June 1999	Return made up to 17/05/99; full list of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (7 pages)
2 November 1998	Auditor's resignation (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
23 May 1997	Return made up to 17/05/97; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
30 June 1996	New director appointed (3 pages)
24 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
12 June 1996	Return made up to 17/05/96; full list of members (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	Director resigned (2 pages)
22 May 1995	Return made up to 17/05/95; no change of members (6 pages)

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