| Company Name | Lease Finance & Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478313 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1980(44 years, 3 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
| Previous Name | Shortare Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1992(12 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1992(12 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(20 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 25 September 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Mr David Simon Altschuler |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 23 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wildwood Road London NW11 6UL |
| Director Name | Howard Edward Kitchner |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 23 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Vigo Street London W1X 1AH |
| Secretary Name | Mr David Simon Altschuler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wildwood Road London NW11 6UL |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £20 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 29 June 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 30 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Location of register of members (1 page) |
| 30 September 2009 | Location of register of members (1 page) |
| 30 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 24 June 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 24 June 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 3 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 16 June 2008 | Accounts made up to 31 January 2008 (7 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 31 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 17 July 2007 | Accounts made up to 31 January 2007 (6 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 131 edgware road london W2 2AP (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 131 edgware road london W2 2AP (1 page) |
| 5 December 2006 | Accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 5 October 2006 | Location of register of members (1 page) |
| 5 October 2006 | Location of register of members (1 page) |
| 5 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 13 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 13 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 13 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Accounts made up to 31 January 2005 (6 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 1 December 2004 | Accounts made up to 31 January 2004 (6 pages) |
| 6 October 2004 | Return made up to 25/09/04; full list of members (3 pages) |
| 6 October 2004 | Return made up to 25/09/04; full list of members
|
| 17 December 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 4 December 2003 | Accounts made up to 31 January 2003 (6 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Accounts made up to 31 January 2002 (4 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 14 November 2001 | Accounts made up to 31 January 2001 (4 pages) |
| 2 November 2001 | Return made up to 25/09/01; full list of members
|
| 2 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2000 | Accounts made up to 31 January 2000 (4 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 29 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New director appointed (4 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New director appointed (4 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 25 October 1999 | Return made up to 25/09/99; no change of members (8 pages) |
| 25 October 1999 | Return made up to 25/09/99; no change of members
|
| 21 December 1998 | Return made up to 25/09/98; full list of members (10 pages) |
| 21 December 1998 | Return made up to 25/09/98; full list of members (10 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 23 December 1997 | Return made up to 25/09/97; no change of members (8 pages) |
| 23 December 1997 | Return made up to 25/09/97; no change of members (8 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 15 October 1996 | Return made up to 25/09/96; no change of members (8 pages) |
| 15 October 1996 | Return made up to 25/09/96; no change of members (8 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 25, finsbury circus, london. EC2M 7DY. (1 page) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 25, finsbury circus, london. EC2M 7DY. (1 page) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 20 October 1995 | Return made up to 25/09/95; full list of members (10 pages) |
| 20 October 1995 | Return made up to 25/09/95; full list of members (14 pages) |