| Company Name | Acta Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01220522 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1975(48 years, 9 months ago) |
| Dissolution Date | 30 March 1999 (25 years 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
| Secretary Name | Mr Guy Robert Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(16 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 March 1999) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Director Name | Mr Guy Robert Cheeseman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(20 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Mr Michael Richard Fox Cartwright |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 17 January 1992) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merlands De Burgh Park Banstead Surrey SM7 2PP |
| Director Name | Mr Michael David Denchfield |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 7 View Road Highgate London N6 4DJ |
| Director Name | Mr Adam Salusbury Humphryes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Eleanor House Gilbert Street Ropley Hampshire SO24 0BY |
| Director Name | Anthony John Mason |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 February 1997) |
| Role | Company Director |
| Correspondence Address | 13 Hawthorn Road Hornsey London N8 7LY |
| Director Name | Colin Douglas Rumble |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 August 1992) |
| Role | Accountant |
| Correspondence Address | 187 Coombe Road Croydon Surrey CR0 5SS |
| Secretary Name | Mr Geoffrey John Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(16 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 48 Galton Road Westcliff On Sea Essex SS0 8LA |
Location
| Registered Address | Beagle House Braham Street London E1 8EP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 27 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 10 January 1996 | Return made up to 28/12/95; no change of members (7 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |