| Company Name | Domebond Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593639 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1981(42 years, 6 months ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
| Previous Name | Baltic Leasing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Peter David Conroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(17 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Director Name | Baltic Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1996(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 April 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Domebond Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2002(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 April 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Mr Harry Abraham Hyman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 February 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tara House Cleardown The Hockering Woking Surrey GU22 7HH |
| Director Name | Alan Leslie Williams |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 1993) |
| Role | Accountant |
| Correspondence Address | 2 Bellmoor London NW3 1DY |
| Secretary Name | Maureen Patricia Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(11 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | Mulberry Cottage Irene Road Orpington Kent BR6 0HA |
| Director Name | Lesley Eileen Cain |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 1996) |
| Role | Leasing Executive |
| Country of Residence | England |
| Correspondence Address | 10 Alton Road East Lower Parkstone Poole Dorset BH14 9LH |
| Director Name | Mr Peter David Conroy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Director Name | Michael Goddard |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Cavendish Avenue London NW8 9JD |
| Director Name | Baltic Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(14 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 08 February 2002) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
Location
| Registered Address | 25-26 Albemarle Street London W1S 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,817 |
| Current Liabilities | £21,817 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 4 November 2002 | Application for striking-off (1 page) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | New director appointed (3 pages) |
| 19 November 2001 | Return made up to 20/11/01; full list of members
|
| 3 July 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 10 April 2001 | Auditor's resignation (2 pages) |
| 7 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 12 May 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 10 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 19 June 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 5 December 1997 | Auditor's resignation (1 page) |
| 2 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 16 July 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 26 March 1997 | Company name changed baltic leasing LIMITED\certificate issued on 27/03/97 (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Return made up to 20/11/96; full list of members
|
| 11 February 1997 | New director appointed (2 pages) |
| 28 July 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 19 December 1995 | Return made up to 20/11/95; no change of members (10 pages) |
| 14 July 1995 | Accounts made up to 31 December 1994 (10 pages) |