Hailsham Drive
Harrow
HA1 4TR
Director Name | Mr Nigel Brown |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2006(25 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 02 January 2018) |
Role | .Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR |
Director Name | Mr Roy Hamilton Findlay |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 27 October 1993) |
Role | Managing Director |
Correspondence Address | 36 Palliser Road Chalfont St Giles Buckinghamshire HP8 4DL |
Director Name | Mr Raymond James Stephen |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 27 October 1993) |
Role | Co Director |
Correspondence Address | 15 St Mary's Way Burghfield Common Reading Berkshire RG7 3YR |
Secretary Name | Mr Roy Hamilton Findlay |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 27 October 1993) |
Role | Company Director |
Correspondence Address | 36 Palliser Road Chalfont St Giles Buckinghamshire HP8 4DL |
Director Name | Mr Paul David Rennie |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(12 years, 10 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 14 June 2006) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED |
Secretary Name | Mr Kenneth Gordon Stone |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 May 1995) |
Role | Company Director |
Correspondence Address | 55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA |
Secretary Name | David Peter Bell |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(14 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 9 Acre Road Kingston Upon Thames Surrey KT2 6EF |
Secretary Name | Mr Anthony Norman Ollis |
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Nationality | English |
Status | Resigned |
Appointed | 12 April 1996(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB |
Website | microlease.com |
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Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
2 at £1 | Microlease PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
1 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 December 2012 | Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Secretary's details changed for Mr Paul Alexander Smith on 4 December 2012 (1 page) |
4 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Secretary's details changed for Mr Paul Alexander Smith on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mr Nigel Brown on 1 October 2011 (2 pages) |
4 December 2012 | Director's details changed for Mr Nigel Brown on 1 October 2011 (2 pages) |
4 December 2012 | Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mr Nigel Brown on 1 October 2011 (2 pages) |
4 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Secretary's details changed for Mr Paul Alexander Smith on 4 December 2012 (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 March 2012 | Registered office address changed from Forbes House Whitefriars Estate Tudor Road Harrow HA3 5SS on 30 March 2012 (1 page) |
30 March 2012 | Registered office address changed from Forbes House Whitefriars Estate Tudor Road Harrow HA3 5SS on 30 March 2012 (1 page) |
27 September 2011 | Director's details changed for Nigel Brown on 17 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Nigel Brown on 17 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
21 September 2010 | Director's details changed for Nigel Brown on 17 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Nigel Brown on 17 September 2010 (2 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
12 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
19 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
19 December 2006 | Director's particulars changed (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (4 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | New director appointed (4 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
20 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
11 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
20 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
4 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 October 2001 | Return made up to 15/10/01; full list of members
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24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 October 2001 | Return made up to 15/10/01; full list of members
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14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | New secretary appointed (2 pages) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | Secretary resigned (1 page) |
13 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
8 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
29 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
29 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
20 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 October 1997 | Return made up to 15/10/97; full list of members
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23 October 1997 | Return made up to 15/10/97; full list of members
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14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
11 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
11 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
23 April 1996 | New secretary appointed (1 page) |
23 April 1996 | Secretary resigned (2 pages) |
23 April 1996 | New secretary appointed (1 page) |
23 April 1996 | Secretary resigned (2 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
18 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
18 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
17 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
17 October 1994 | Return made up to 15/10/94; no change of members (4 pages) |
17 October 1994 | Return made up to 15/10/94; no change of members (4 pages) |
17 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
29 November 1993 | Return made up to 15/10/93; full list of members
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29 November 1993 | Return made up to 15/10/93; full list of members
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12 November 1993 | Registered office changed on 12/11/93 from: 466 malton avenue slough berkshire SL1 4QU (1 page) |
12 November 1993 | Registered office changed on 12/11/93 from: 466 malton avenue slough berkshire SL1 4QU (1 page) |
12 November 1993 | New director appointed (2 pages) |
12 November 1993 | New director appointed (2 pages) |
1 November 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
1 November 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
24 December 1992 | Registered office changed on 24/12/92 from: dorcan house meadfield road langley slough SL3 8AL berks (1 page) |
24 December 1992 | Registered office changed on 24/12/92 from: dorcan house meadfield road langley slough SL3 8AL berks (1 page) |
19 October 1992 | Return made up to 15/10/92; no change of members (4 pages) |
19 October 1992 | Return made up to 15/10/92; no change of members (4 pages) |
22 October 1991 | Return made up to 15/10/91; full list of members (8 pages) |
22 October 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
22 October 1991 | Return made up to 15/10/91; full list of members (8 pages) |
22 October 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
12 June 1991 | Director resigned;new director appointed (2 pages) |
12 June 1991 | Director resigned;new director appointed (2 pages) |
17 April 1991 | New director appointed (2 pages) |
17 April 1991 | New director appointed (2 pages) |
16 November 1990 | Return made up to 15/10/90; full list of members (4 pages) |
16 November 1990 | Return made up to 15/10/90; full list of members (4 pages) |
29 October 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
29 October 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
8 May 1990 | Accounts for a dormant company made up to 31 December 1988 (5 pages) |
8 May 1990 | Accounts for a dormant company made up to 31 December 1988 (5 pages) |
8 May 1990 | Return made up to 01/10/89; full list of members (4 pages) |
8 May 1990 | Return made up to 01/10/89; full list of members (4 pages) |
18 April 1989 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |
18 April 1989 | Return made up to 01/10/88; full list of members (4 pages) |
18 April 1989 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |
18 April 1989 | Return made up to 01/10/88; full list of members (4 pages) |
6 June 1988 | Director resigned (2 pages) |
6 June 1988 | Director resigned (2 pages) |
26 May 1988 | New director appointed (2 pages) |
26 May 1988 | New director appointed (2 pages) |
13 April 1988 | Return made up to 01/10/87; full list of members (4 pages) |
13 April 1988 | Return made up to 01/10/87; full list of members (4 pages) |
13 April 1988 | Accounts made up to 31 December 1986 (4 pages) |
13 April 1988 | Accounts made up to 31 December 1986 (4 pages) |
29 April 1987 | New director appointed (2 pages) |
29 April 1987 | New director appointed (2 pages) |
18 December 1986 | Director resigned (2 pages) |
18 December 1986 | Director resigned (2 pages) |
7 October 1986 | Return made up to 01/10/86; full list of members (4 pages) |
7 October 1986 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |
7 October 1986 | Return made up to 01/10/86; full list of members (4 pages) |
7 October 1986 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |