| Company Name | Electronic & Medical Instruments Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01503488 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1980(43 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Electronic & Medical Instruments Property Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Barton Thomas Lancaster |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(17 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 27 December 2011) |
| Role | Financial Adviser |
| Correspondence Address | 198 Ware Road Ware Hertfordshire EN11 9EY |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 27 December 2011) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Mr Peter Edward Francis Newbald |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Wellingtonm House 13 Union Street St Helier Jersey JE2 3RF |
| Director Name | Tom Wynford Parsons |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(11 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 05 May 1993) |
| Role | Medical Practitioner |
| Correspondence Address | Le Pre Rue De Pres St Peter In The Wood Channel |
| Director Name | Kurt Zingre |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 May 1993(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 September 1994) |
| Role | Consultant |
| Correspondence Address | Bahnhofstr 8 Staefa Ch-8712 Foreign |
| Director Name | Heinz Haeberli |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 September 1994(14 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 December 2008) |
| Role | Consultant |
| Correspondence Address | Kreuzweidstrasse 21 Widen Aargau Ch-8967 Switzerland |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,485 |
| Net Worth | £10,201 |
| Cash | £1,176,092 |
| Current Liabilities | £10,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Annual return made up to 5 May 2009 with a full list of shareholders (10 pages) |
| 14 December 2009 | Annual return made up to 5 May 2009 with a full list of shareholders (10 pages) |
| 14 December 2009 | Annual return made up to 5 May 2009 with a full list of shareholders (10 pages) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 1 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 23 January 2009 | Appointment terminated director heinz haeberli (1 page) |
| 23 January 2009 | Appointment Terminated Director heinz haeberli (1 page) |
| 22 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 22 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 1 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 16 May 2007 | Location of register of members (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Location of debenture register (1 page) |
| 16 May 2007 | Location of register of members (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Location of debenture register (1 page) |
| 16 May 2007 | Return made up to 05/05/06; full list of members (2 pages) |
| 16 May 2007 | Return made up to 05/05/06; full list of members (2 pages) |
| 30 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 30 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 22 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 22 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 1 June 2005 | Return made up to 05/05/05; full list of members
|
| 1 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 05/05/04; full list of members (5 pages) |
| 9 March 2005 | Return made up to 05/05/04; full list of members (5 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 6 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 6 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 14 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
| 14 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 20 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
| 20 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members (5 pages) |
| 14 June 2001 | Return made up to 05/05/01; full list of members (5 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (5 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (5 pages) |
| 14 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 June 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 7 June 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 30 April 1999 | Particulars of mortgage/charge (7 pages) |
| 30 April 1999 | Particulars of mortgage/charge (7 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Ad 01/10/98--------- £ si 450000@1=450000 £ ic 50000/500000 (2 pages) |
| 22 October 1998 | Ad 01/10/98--------- £ si 450000@1=450000 £ ic 50000/500000 (2 pages) |
| 22 October 1998 | Nc inc already adjusted 01/10/98 (1 page) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Nc inc already adjusted 01/10/98 (1 page) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 May 1998 | Return made up to 05/05/98; full list of members (5 pages) |
| 24 May 1998 | Return made up to 05/05/98; full list of members (5 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 June 1997 | Director's particulars changed (1 page) |
| 3 June 1997 | Director's particulars changed (1 page) |
| 3 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 23 June 1980 | Incorporation (18 pages) |
| 23 June 1980 | Incorporation (18 pages) |