MNB Leasing (September) Limited

Company Name	MNB Leasing (September) Limited
Company Status	Dissolved
Company Number	01304825
Category	Private Limited Company
Incorporation Date	25 March 1977(47 years, 1 month ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Jonathan Simon Klus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(24 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Colin Christopher Magee
Nationality	British
Status	Closed
Appointed	01 January 2007(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 February 2011)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	James Alexander Gustave Harold Stewart
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	Lundsford House Lundsford Farm Etchingham East Sussex TN19 7QH

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1994)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Alan William Webster Munro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 1998)
Role	Banker
Correspondence Address	4 Staceys Meadow Elstead Godalming Surrey GU8 6BX

Director Name	Anthony Gerard Curtin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1994)
Role	Banker
Correspondence Address	42a Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Paul James Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	48 Sauncey Avenue Harpenden Hertfordshire AL5 4QL

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Director Name	Mr Guido Giulio Fortunato Lombardo
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Atalian
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1993)
Role	Banker
Correspondence Address	Flat 7 47 Bramham Gardens London SW5 0HG

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1996)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Secretary Name	Maureen O'Connor
Nationality	British
Status	Resigned
Appointed	19 July 1992(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cleveland Square London W2 6DH

Director Name	David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	11 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Secretary Name	Ian Stuart Bowring
Nationality	British
Status	Resigned
Appointed	24 March 1997(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	28 Gatcombe Mews Ealing Common London W5 3HF

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	12 June 1998(21 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	John Dallow Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(21 years, 3 months after company formation)
Appointment Duration	2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	27 Thurleigh Road London SW12 8UB

Director Name	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Eastern Terrace Brighton East Sussex BN2 1DJ

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1999)
Role	Executive Director
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	28 August 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Patrick Joseph Meagher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(22 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 14 October 1999)
Role	Investment Banker
Correspondence Address	Sacombs Ash Sacombs Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LU

Director Name	Mr Marcus Ivor Hopkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2006)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 St Austell Road London SE13 7EQ

Director Name	Mr Ian Edward Herbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Beddgelert Rushden Road, Bletsoe Bedford Bedfordshire MK44 1QW

Director Name	David John Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(22 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	5 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Secretary Name	Neil James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	14 October 1999(22 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2006)
Role	Lawyer
Correspondence Address	36 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Yuri Vladimirovich Poletaev
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 December 1999(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 July 2005)
Role	Banker
Correspondence Address	Flat 5 53-59 The Porticos Belsize Avenue London NW3 4BN

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 20,100 (4 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 20,100 (4 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Return made up to 11/05/09; full list of members (3 pages)
16 June 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of debenture register (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
8 September 2008	Accounts made up to 31 December 2007 (6 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
30 October 2007	Accounts made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts made up to 31 December 2005 (7 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
5 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Return made up to 11/05/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (9 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
1 June 2005	Return made up to 11/05/05; full list of members (8 pages)
1 June 2005	Return made up to 11/05/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Return made up to 11/05/04; full list of members (8 pages)
20 May 2004	Return made up to 11/05/04; full list of members (8 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2003	Return made up to 11/05/03; full list of members (8 pages)
27 May 2003	Return made up to 11/05/03; full list of members (8 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
2 June 2002	Return made up to 11/05/02; full list of members (8 pages)
2 June 2002	Return made up to 11/05/02; full list of members (8 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
23 May 2001	Return made up to 11/05/01; full list of members (7 pages)
23 May 2001	Return made up to 11/05/01; full list of members (7 pages)
12 December 2000	Accounting reference date extended from 14/10/00 to 31/12/00 (1 page)
12 December 2000	Accounting reference date extended from 14/10/00 to 31/12/00 (1 page)
16 August 2000	Full accounts made up to 14 October 1999 (13 pages)
16 August 2000	Full accounts made up to 14 October 1999 (13 pages)
3 August 2000	Return made up to 19/07/00; full list of members (7 pages)
3 August 2000	Return made up to 19/07/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (3 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (3 pages)
2 November 1999	Accounting reference date shortened from 31/03/00 to 14/10/99 (1 page)
2 November 1999	Registered office changed on 02/11/99 from: sg house 41 tower hill london EC3N 4SG (1 page)
25 October 1999	Company name changed sg industrial leasing LIMITED\certificate issued on 25/10/99 (2 pages)
25 October 1999	Company name changed sg industrial leasing LIMITED\certificate issued on 25/10/99 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
18 August 1999	Return made up to 19/07/99; full list of members (7 pages)
18 August 1999	Return made up to 19/07/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
1 October 1998	Company name changed hambros industrial leasing limit ed\certificate issued on 02/10/98 (2 pages)
1 October 1998	Company name changed hambros industrial leasing limit ed\certificate issued on 02/10/98 (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Return made up to 19/07/98; full list of members (15 pages)
30 July 1998	Return made up to 19/07/98; full list of members (15 pages)
30 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
27 July 1997	Return made up to 19/07/97; full list of members (17 pages)
27 July 1997	Return made up to 19/07/97; full list of members (17 pages)
8 July 1997	Full accounts made up to 31 March 1997 (12 pages)
8 July 1997	Full accounts made up to 31 March 1997 (12 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Secretary resigned (1 page)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
4 October 1996	Director's particulars changed (1 page)
26 July 1996	Return made up to 19/07/96; full list of members (20 pages)
26 July 1996	Return made up to 19/07/96; full list of members (20 pages)
11 July 1996	Full accounts made up to 31 March 1996 (12 pages)
11 July 1996	Full accounts made up to 31 March 1996 (12 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
25 July 1995	Return made up to 19/07/95; full list of members (13 pages)
25 July 1995	Return made up to 19/07/95; full list of members (26 pages)
16 June 1995	Full accounts made up to 31 March 1995 (12 pages)
16 June 1995	Full accounts made up to 31 March 1995 (12 pages)

MNB Leasing (September) Limited

Business Activity

Directors

Location

Accounts

Filing History

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