Lease Management Services Limited

Company Name	Lease Management Services Limited
Company Status	Dissolved
Company Number	01218710
Category	Private Limited Company
Incorporation Date	8 July 1975(48 years, 10 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Manuel Uria-Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 August 2011(36 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2012(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	FN Secretary Limited (Corporation)
Status	Closed
Appointed	13 January 2009(33 years, 6 months after company formation)
Appointment Duration	5 years (closed 14 January 2014)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Director Name	Alastair John Lawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Vere House Loxhill Hascombe Surrey GU8 4BQ

Director Name	Mr Dominic Eugene Daniel McCarthy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Four Winds The Ridge Woodcote Park Epsom Surrey Kt18

Director Name	Mr Craig McKinney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	Kereden House Naas County Kildare Ireland

Director Name	Daniel Noel O'Connor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	Porterstown Lane Dunshaughlin Co Meath Irish

Director Name	Mr David John Deacon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paxton Gardens Woodham Woking Surrey GU21 5TR

Secretary Name	Mr David John Deacon
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paxton Gardens Woodham Woking Surrey GU21 5TR

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(17 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	28 Pilrig Street Edinburgh EH6 5AJ Scotland

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1994(18 years, 8 months after company formation)
Appointment Duration	8 years (resigned 19 April 2002)
Role	Company Director
Correspondence Address	28 Pilrig Street Edinburgh EH6 5AJ Scotland

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	16 October 2000(25 years, 3 months after company formation)
Appointment Duration	12 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	15 October 2001(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(26 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Thormanbay Lodge Howth County Dublin Irish

Director Name	David Charles Ingram
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(26 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2002)
Role	Risk Director
Correspondence Address	15 Arkendale Road Glenageary County Dublin Irish

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Richard Gaskin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Managing Director Ge Consum
Correspondence Address	32 Farrer Lane Oulton Leeds LS26 8JJ

Director Name	Craig Anthony Buick
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2005(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	3 Durkar Court Durkar West Yorkshire WF4 3QR

Director Name	Mark Michael Laughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2006)
Role	Company Director
Correspondence Address	3 Shrewsbury Park Ballsbridge Dublin 4 Irish

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	08 June 2006(30 years, 11 months after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Mr Ciaran Joseph Barr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2006(31 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(33 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2008(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(33 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(33 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(33 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2011(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Paul Derek Doddrell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(36 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(36 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Location

Registered Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.3m at £1	Woodchester Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
23 September 2013	Application to strike the company off the register (3 pages)
23 September 2013	Application to strike the company off the register (3 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
14 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2013	Statement of capital on 14 August 2013 GBP 1 (4 pages)
14 August 2013	Solvency statement dated 13/08/13 (1 page)
14 August 2013	Statement by Directors (1 page)
14 August 2013	Solvency Statement dated 13/08/13 (1 page)
14 August 2013	Statement of capital on 14 August 2013 GBP 1 (4 pages)
14 August 2013	Statement by directors (1 page)
31 July 2013	Statement of company's objects (2 pages)
31 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
31 July 2013	Notice of removal of restriction on the company's articles (2 pages)
31 July 2013	Notice of removal of restriction on the company's articles (2 pages)
31 July 2013	Statement of company's objects (2 pages)
31 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 July 2013	Termination of appointment of Duncan Gee Berry as a director on 22 July 2013 (1 page)
26 July 2013	Termination of appointment of Duncan Berry as a director (1 page)
25 July 2013	Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 22 July 2013 (1 page)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director on 30 November 2012 (1 page)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Kellie Victoria Evans as a director on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Robert James Garden as a director on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of David Harvey as a director on 29 October 2012 (1 page)
2 October 2012	Termination of appointment of Paul Doddrell as a director (1 page)
2 October 2012	Termination of appointment of Paul Derek Doddrell as a director on 28 September 2012 (1 page)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director on 19 June 2012 (2 pages)
16 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
16 June 2012	Termination of appointment of Clodagh Gunnigle as a director on 31 May 2012 (1 page)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
10 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director on 23 February 2012 (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director on 23 February 2012 (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Termination of appointment of Ian George Ferguson as a director on 22 February 2012 (1 page)
26 January 2012	Appointment of Mr Paul Derek Doddrell as a director (2 pages)
26 January 2012	Appointment of Mr Paul Derek Doddrell as a director on 19 January 2012 (2 pages)
26 January 2012	Termination of appointment of Ciaran Barr as a director (1 page)
26 January 2012	Termination of appointment of Ciaran Joseph Barr as a director on 19 January 2012 (1 page)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
15 October 2011	Termination of appointment of Alison Simmons as a director on 1 October 2011 (1 page)
15 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 February 2011	Director's details changed for Ciaran Joseph Barr on 3 February 2011 (2 pages)
24 February 2011	Director's details changed for Ciaran Joseph Barr on 3 February 2011 (2 pages)
24 February 2011	Director's details changed for Ciaran Joseph Barr on 3 February 2011 (2 pages)
31 January 2011	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
31 January 2011	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
21 June 2010	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ciaran Joseph Barr on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ciaran Joseph Barr on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
26 August 2009	Accounts made up to 31 December 2008 (7 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment Terminated Director ian wilson (1 page)
30 January 2009	Appointment Terminated Secretary peter green (1 page)
30 January 2009	Appointment terminated secretary peter green (1 page)
30 January 2009	Appointment terminated director richard harvey (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Appointment Terminated Director richard harvey (1 page)
26 January 2009	Return made up to 17/01/09; full list of members (6 pages)
26 January 2009	Return made up to 17/01/09; full list of members (6 pages)
13 January 2009	Appointment terminated director sally wightman (1 page)
13 January 2009	Appointment Terminated Director sally wightman (1 page)
3 December 2008	Director appointed sally marion wightman (2 pages)
3 December 2008	Director appointed sally marion wightman (2 pages)
10 November 2008	Appointment terminated director ewan cameron (1 page)
10 November 2008	Appointment Terminated Director ewan cameron (1 page)
19 September 2008	Director appointed colin john varnell shave (1 page)
19 September 2008	Director appointed mandeep singh johar (3 pages)
19 September 2008	Director appointed ian douglas wilson (1 page)
19 September 2008	Director appointed colin john varnell shave (1 page)
19 September 2008	Director appointed ian douglas wilson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
19 September 2008	Director appointed david harvey (3 pages)
19 September 2008	Director appointed david harvey (3 pages)
19 September 2008	Director appointed ian george ferguson (1 page)
19 September 2008	Director appointed mandeep singh johar (3 pages)
18 September 2008	Director appointed william john flynn (3 pages)
18 September 2008	Director appointed duncan gee berry (3 pages)
18 September 2008	Director appointed william john flynn (3 pages)
18 September 2008	Director appointed duncan gee berry (3 pages)
15 April 2008	Accounts made up to 31 December 2007 (7 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of register of members (1 page)
29 January 2008	Return made up to 17/01/08; full list of members (6 pages)
29 January 2008	Return made up to 17/01/08; full list of members (6 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
3 March 2007	Accounts made up to 31 December 2006 (7 pages)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 17/01/07; full list of members (6 pages)
5 February 2007	Return made up to 17/01/07; full list of members (6 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
3 May 2006	Accounts made up to 31 December 2005 (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 17/01/06; full list of members (10 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	Return made up to 17/01/06; full list of members (10 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts made up to 31 December 2004 (7 pages)
5 February 2005	Return made up to 17/01/05; full list of members (6 pages)
5 February 2005	Return made up to 17/01/05; full list of members (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts made up to 31 December 2003 (7 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
5 February 2004	Return made up to 17/01/04; full list of members (6 pages)
5 February 2004	Return made up to 17/01/04; full list of members (6 pages)
1 November 2003	Accounts made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
13 February 2003	Return made up to 17/01/03; full list of members (6 pages)
13 February 2003	Return made up to 17/01/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (5 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (5 pages)
4 November 2002	New director appointed (2 pages)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
12 March 2002	Return made up to 17/01/02; full list of members (6 pages)
12 March 2002	Return made up to 17/01/02; full list of members (6 pages)
19 December 2001	Accounts made up to 31 December 2000 (2 pages)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 17/01/01; full list of members (6 pages)
30 January 2001	Return made up to 17/01/01; full list of members (6 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: woodchester house selsdon way docklands london E14 9GL (1 page)
21 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2000	Registered office changed on 21/11/00 from: woodchester house selsdon way docklands london E14 9GL (1 page)
21 November 2000	Secretary resigned (1 page)
23 October 2000	Accounts made up to 31 December 1999 (2 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 March 2000	Return made up to 17/01/00; full list of members (6 pages)
22 March 2000	Return made up to 17/01/00; full list of members (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
24 June 1999	Return made up to 17/01/99; full list of members (9 pages)
24 June 1999	Return made up to 17/01/99; full list of members (9 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
9 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 February 1998	Accounts made up to 31 December 1997 (2 pages)
15 January 1998	Return made up to 17/01/98; full list of members (8 pages)
15 January 1998	Return made up to 17/01/98; full list of members (8 pages)
28 August 1997	Accounts made up to 31 December 1996 (2 pages)
28 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 January 1997	Return made up to 17/01/97; full list of members (8 pages)
23 January 1997	Return made up to 17/01/97; full list of members (8 pages)
2 March 1996	Return made up to 17/01/96; full list of members (7 pages)
2 March 1996	Return made up to 17/01/96; full list of members (7 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director's particulars changed (1 page)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 September 1995	Accounts made up to 31 December 1994 (2 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 July 1994	Full accounts made up to 31 December 1993 (11 pages)
18 July 1994	Full accounts made up to 31 December 1993 (11 pages)
19 July 1993	Full accounts made up to 31 December 1992 (13 pages)
19 July 1993	Full accounts made up to 31 December 1992 (13 pages)
21 February 1989	Â£ nc 300000/2300000 (1 page)
21 February 1989	Â£ nc 300000/2300000 (1 page)

Lease Management Services Limited

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