Kb Asset Leasing Limited

Company Name	Kb Asset Leasing Limited
Company Status	Dissolved
Company Number	01592022
Category	Private Limited Company
Incorporation Date	16 October 1981(42 years, 6 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

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	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 January 2001)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Secretary Name	Audrey Morrison
Nationality	British
Status	Closed
Appointed	03 February 1995(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 January 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 January 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Secretary Name	Michelle Amey
Nationality	British
Status	Closed
Appointed	01 April 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Oliver Mario Josef Farley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 1997)
Role	Banker
Correspondence Address	White Cottage 10 Denne Road Horsham West Sussex RH12 1JF

Director Name	Hilary Frances Wild
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1994)
Role	Banker
Correspondence Address	19 Gilbey House 38-46 Jamestown Road London NW1 7BY

Director Name	John Elliott Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1994)
Role	Merchant Banker
Correspondence Address	3 Ingrebourne Gardens Upminster Essex RM14 1BG

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Banker
Country of Residence	England
Correspondence Address	7 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1994)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Charles Ralph Abel Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1996)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Little Leighs Chelmsford CM3 1PB

Director Name	James Stephen Witter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Llewellyn House 31 Kew Green Richmond Surrey TW9 3AA

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(12 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	Richard Geoffrey Millward
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Walpole Street London SW3 4QP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(13 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 1995)
Role	Secretary
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Mr Richard Mark Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 June 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Cetlas Farm Road Northwood Middlesex HA6 2NZ

Location

Registered Address	20 Fenchurch St London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
11 August 2000	Application for striking-off (1 page)
18 July 2000	Return made up to 01/07/00; no change of members (7 pages)
16 December 1999	Accounts for a dormant company made up to 31 May 1999 (8 pages)
22 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 01/07/99; no change of members (7 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Accounts made up to 31 May 1998 (10 pages)
10 September 1998	Auditor's resignation (5 pages)
10 July 1998	Return made up to 01/07/98; full list of members (8 pages)
25 June 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
30 December 1997	Accounts made up to 31 May 1997 (10 pages)
21 November 1997	Director resigned (1 page)
11 July 1997	Return made up to 01/07/97; no change of members (7 pages)
29 November 1996	Accounts made up to 31 May 1996 (10 pages)
25 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
16 August 1996	Secretary resigned (1 page)
26 July 1996	Return made up to 01/07/96; no change of members (8 pages)
24 June 1996	Director resigned (2 pages)
24 June 1996	New director appointed (1 page)
1 May 1996	Director resigned (1 page)
24 April 1996	Director's particulars changed (1 page)
12 March 1996	Director resigned (1 page)
21 December 1995	New secretary appointed (4 pages)
21 December 1995	Secretary's particulars changed (4 pages)
27 September 1995	Accounts made up to 31 May 1995 (11 pages)
2 August 1995	Return made up to 01/07/95; full list of members (18 pages)

Kb Asset Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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