| Company Name | AMRO Leasing (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01395076 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1978(45 years, 6 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 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
| Secretary Name | Mr Douglas Anderson Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 62 Hemingford Road London N1 1DB |
| Director Name | Mr Robert Stephen Cunningham |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(23 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
| Role | Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Belmont Hill London SE13 5DN |
| Director Name | Mr Gary Kevin Dolman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(23 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Triangles 20 Leigh Place Cobham Surrey KT11 2HL |
| Secretary Name | Katherine Liza Antoinetta Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(23 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 92 Wakemans Hill Avenue Kingsbury London NW9 0UR |
| Director Name | Mr Diederick Johann Bonnerman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 November 1992(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
| Role | Banker |
| Correspondence Address | Bosboorn Toussaintlaan 1 Bussum 1401 Cb The Netherlands |
| Director Name | Mr Carel Nicolaas Van Der Spek |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 November 1992(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 1994) |
| Role | Banker |
| Correspondence Address | 80 Lansdowne Road London W11 4LS |
| Director Name | Blydenstein Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1994(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 2001) |
| Correspondence Address | 250 Bishopsgate London EC2M 4AA |
| Director Name | Algbank Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(20 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2001) |
| Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Location
| Registered Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 1 March 2002 | New director appointed (1 page) |
| 1 March 2002 | New director appointed (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 2 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 7 March 2000 | Return made up to 30/11/99; full list of members
|
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 31 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 2 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 28 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |