MNB Leasing (MAY) Limited

Company Name	MNB Leasing (MAY) Limited
Company Status	Dissolved
Company Number	01552885
Category	Private Limited Company
Incorporation Date	25 March 1981(43 years, 1 month ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Jonathan Simon Klus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(20 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(25 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	Frederick Humphrey Brittain
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	C/O Sovereign Leasing Plc 298 Deansgate Manchester Gtr Manchester M3 4HH

Secretary Name	Michael John Duval
Nationality	British
Status	Resigned
Appointed	14 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Greenfields Ponds Road Chelmsford Essex CM2 8QP

Director Name	Mr Ian Garden Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Riverbank House Aboyne Aberdeenshire AB34 5JD Scotland

Director Name	Mr Klaus Gugglberger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 November 1992(11 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Graf Starhembergasse 4 1040 Vienna Austria

Director Name	Mr Charles Stuart Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Secretary Name	Mr Charles Stuart Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	John Jardine
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Finance House Director
Correspondence Address	The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Norman Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2000)
Role	Finance House Director
Correspondence Address	4 Old Hall Park Guilden Sutton Chester CH3 7ER Wales

Director Name	Mr Andrew Philip Lee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2000)
Role	Finance House Director
Country of Residence	United Kingdom
Correspondence Address	29 Alder Lane Balsall Common Solihull CV7 7DZ

Director Name	Christopher Stuart Rhodes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2000)
Role	Chartered Accountant
Correspondence Address	Stoney Hollow North Road South Kilworth Lutterworth Leicestershire LE17 6DR

Director Name	Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2000)
Role	Manging Director Girobank
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG

Secretary Name	Julian Hepplewhite
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

Secretary Name	Ian Andrew Sinclair Ford
Nationality	British
Status	Resigned
Appointed	02 June 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

Director Name	Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2000)
Role	Banker
Correspondence Address	11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ

Director Name	Mr Anthony Paul Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2000)
Role	Bank Employee
Country of Residence	England
Correspondence Address	7 Outram Road Alexandra Park London N22 7AB

Director Name	David John Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(19 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	5 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Yuri Vladimirovich Poletaev
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 May 2000(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 July 2005)
Role	Banker
Correspondence Address	Flat 5 53-59 The Porticos Belsize Avenue London NW3 4BN

Director Name	Mr Marcus Ivor Hopkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(19 years, 2 months after company formation)
Appointment Duration	6 years, 2 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	24 May 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Beddgelert Rushden Road, Bletsoe Bedford Bedfordshire MK44 1QW

Secretary Name	Neil James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	24 May 2000(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2006)
Role	Lawyer
Correspondence Address	36 Moss Lane Pinner Middlesex HA5 3AX

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	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 50 (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)
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 50 (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)
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)
28 May 2009	Location of debenture register (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	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (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 for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 November 2006	Accounts made up to 31 December 2005 (9 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 for a dormant company made up to 31 December 2004 (9 pages)
9 November 2005	Accounts 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 (16 pages)
11 June 2003	Full accounts made up to 31 December 2002 (16 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)
17 March 2003	Auditor's resignation (2 pages)
17 March 2003	Auditor's resignation (2 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 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 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)
7 September 2001	Accounting reference date shortened from 24/05/01 to 31/12/00 (1 page)
7 September 2001	Accounting reference date shortened from 24/05/01 to 31/12/00 (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)
27 March 2001	Full accounts made up to 24 May 2000 (15 pages)
27 March 2001	Full accounts made up to 24 May 2000 (15 pages)
12 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
26 June 2000	Company name changed sovereign commercial LIMITED\certificate issued on 27/06/00 (2 pages)
26 June 2000	Company name changed sovereign commercial LIMITED\certificate issued on 27/06/00 (2 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (3 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Registered office changed on 31/05/00 from: sovereign house 298 deansgate manchester M3 4HH (1 page)
31 May 2000	Accounting reference date shortened from 30/06/00 to 24/05/00 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Accounting reference date shortened from 30/06/00 to 24/05/00 (1 page)
31 May 2000	Registered office changed on 31/05/00 from: sovereign house 298 deansgate manchester M3 4HH (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
10 February 2000	Full accounts made up to 30 June 1999 (13 pages)
10 February 2000	Full accounts made up to 30 June 1999 (13 pages)
23 December 1999	Return made up to 14/12/99; no change of members (9 pages)
23 December 1999	Return made up to 14/12/99; no change of members (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
31 December 1998	Return made up to 14/12/98; no change of members (9 pages)
31 December 1998	Return made up to 14/12/98; no change of members (9 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (12 pages)
28 April 1998	Full accounts made up to 30 June 1997 (12 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Return made up to 14/12/97; full list of members (9 pages)
14 January 1998	Return made up to 14/12/97; full list of members (9 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
19 March 1997	Location of register of members (1 page)
19 March 1997	Location of register of members (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 14/12/96; change of members (9 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of register of members (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Return made up to 14/12/96; change of members (9 pages)
23 January 1997	Full accounts made up to 30 June 1996 (10 pages)
23 January 1997	Full accounts made up to 30 June 1996 (10 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 30 June 1995 (9 pages)
31 January 1996	Full accounts made up to 30 June 1995 (9 pages)
3 January 1996	Return made up to 14/12/95; no change of members (4 pages)
3 January 1996	Return made up to 14/12/95; no change of members (4 pages)

MNB Leasing (MAY) Limited

Business Activity

Directors

Location

Accounts

Filing History

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