Company NameActa Leasing Limited
Company StatusDissolved
Company Number01220522
CategoryPrivate Limited Company
Incorporation Date24 July 1975(46 years, 11 months ago)
Dissolution Date30 March 1999 (23 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusClosed
Appointed17 January 1992(16 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 30 March 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(20 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 30 March 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1996(20 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 30 March 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Michael Richard Fox Cartwright
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(16 years, 5 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 17 January 1992)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerlands De Burgh Park
Banstead
Surrey
SM7 2PP
Director NameMr Michael David Denchfield
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(16 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 April 1996)
RoleChartered Accountant
Correspondence Address7 View Road
Highgate
London
N6 4DJ
Director NameMr Adam Salusbury Humphryes
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(16 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressEleanor House
Gilbert Street
Ropley
Hampshire
SO24 0BY
Director NameAnthony John Mason
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(16 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 February 1997)
RoleCompany Director
Correspondence Address13 Hawthorn Road
Hornsey
London
N8 7LY
Director NameColin Douglas Rumble
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(16 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 August 1992)
RoleAccountant
Correspondence Address187 Coombe Road
Croydon
Surrey
CR0 5SS
Secretary NameMr Geoffrey John Beckett
NationalityBritish
StatusResigned
Appointed28 December 1991(16 years, 5 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 17 January 1992)
RoleCompany Director
Correspondence Address48 Galton Road
Westcliff On Sea
Essex
SS0 8LA

Location

Registered AddressBeagle House
Braham Street
London
E1 8EP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
16 October 1998Application for striking-off (1 page)
13 January 1998Return made up to 28/12/97; no change of members (5 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 February 1997Director resigned (1 page)
27 January 1997Return made up to 28/12/96; full list of members (8 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 May 1996Director resigned (1 page)
22 May 1996New director appointed (2 pages)
10 January 1996Return made up to 28/12/95; no change of members (7 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Director resigned (2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)