Company NameHobart Equipment Leasing
Company StatusDissolved
Company Number01614710
CategoryPrivate Unlimited Company
Incorporation Date17 February 1982(42 years, 1 month ago)
Dissolution Date18 January 2005 (19 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 18 January 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 18 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 18 January 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Laurel Court
9 Saint Marys Avenue
London
N3 1SW
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed15 April 2003(21 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 18 January 2005)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameJames Sydney Wilcox
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2000)
RoleBusiness Executive
Correspondence Address615 Boxwood Court
Troy
Ohio 45373
Foreign
Director NameJames Gallacher
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence AddressMidmar 12a Nascot Wood Road
Watford
WD1 3SA
Director NameNancy Verena Carl
Date of BirthNovember 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 March 2001)
RoleBusiness Executive
Correspondence Address125 Rue Lecourbe
75015 Paris
Foreign
Secretary NameMr John Lawrence Abel Smith
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 March 1996)
RoleCompany Director
Correspondence AddressOld Rectory Great Hampden
Great Missenden
Buckinghamshire
HP16 9RL
Secretary NameGeorge Georgiou
NationalityBritish
StatusResigned
Appointed13 March 1996(14 years after company formation)
Appointment Duration7 years, 1 month (resigned 15 April 2003)
RoleSecretary
Correspondence Address46 Oakleigh Park South
London
N20 9JN
Director NameDouglas Yule Anderson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(14 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 2002)
RoleCompany Director
Correspondence Address13 Rue Leon Cladel
92310 Sevres
France
Director NameColin Arthur Nichols
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(14 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Station Road
Roydon
Kings Lynn
Norfolk
PE32 1AW
Director NameCarlos Maurice Verheecke
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBelgian
StatusResigned
Appointed10 October 1996(14 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address12 Pine Crest
Oaklands
Welwyn
Hertfordshire
AL6 0EQ
Director NameMichael Anthony Hamblin
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(17 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 February 2000)
RoleChartered Accountant
Country of ResidenceWales
Correspondence Address71 Heol Briwnant
Cardiff
South Glamorgan
CF14 6QH
Wales
Secretary NameMichael Anthony Hamblin
NationalityBritish
StatusResigned
Appointed30 April 1999(17 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 February 2000)
RoleChartered Accountant
Country of ResidenceWales
Correspondence Address71 Heol Briwnant
Cardiff
South Glamorgan
CF14 6QH
Wales
Director NameIan Forsyth Garner
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address32 The Avenue
Welwyn
Hertfordshire
AL6 0PP
Director NamePeter Horton Lythell
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(18 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address7 Rue Gabriel Faure
78590 Noisy Le Roi
France
Director NameAllan Cameron Sutherland
Date of BirthJune 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2000(18 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address13722 Logan Drive
Orland Park
Illinois Il60462
United States
Director NameThomas Arwyn Lewis
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(20 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 February 2003)
RoleSecretary
Correspondence Address35 Clos Glanlliw
Pontlliw
Swansea
West Glamorgan
SA4 9DW
Wales
Director NameClive Michael Douglas Probert
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(20 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 February 2003)
RoleSecretary
Correspondence AddressCefn Bryn Cottage
Penmaen
Swansea
West Glamorgan
SA3 2HQ
Wales

Location

Registered AddressClements House
14-18 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
11 August 2004Application for striking-off (1 page)
6 May 2004Full accounts made up to 30 November 2003 (10 pages)
24 November 2003Return made up to 06/12/03; full list of members (7 pages)
27 June 2003Full accounts made up to 30 November 2002 (9 pages)
8 May 2003Secretary resigned (1 page)
8 May 2003New secretary appointed (2 pages)
2 May 2003Director's particulars changed (1 page)
20 February 2003New director appointed (6 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (4 pages)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: 51 the bourne southgate london N14 6RT (1 page)
19 February 2003Director resigned (1 page)
20 December 2002Return made up to 06/12/02; full list of members (7 pages)
13 December 2002Memorandum and Articles of Association (5 pages)
13 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 December 2002New director appointed (4 pages)
7 December 2002New director appointed (5 pages)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
26 November 2002Re-registration of Memorandum and Articles (11 pages)
26 November 2002Members' assent for rereg from LTD to UNLTD (1 page)
26 November 2002Application for reregistration from LTD to UNLTD (2 pages)
26 November 2002Certificate of re-registration from Limited to Unlimited (1 page)
26 November 2002Declaration of assent for reregistration to UNLTD (1 page)
26 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 August 2002Auditor's resignation (1 page)
11 July 2002Director resigned (1 page)
28 May 2002Full accounts made up to 30 November 2001 (9 pages)
13 December 2001Return made up to 06/12/01; full list of members (7 pages)
12 October 2001Full accounts made up to 30 November 2000 (9 pages)
28 March 2001Director resigned (1 page)
11 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
13 September 2000Full accounts made up to 31 December 1999 (9 pages)
7 September 2000Director resigned (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
3 March 2000New director appointed (2 pages)
22 February 2000Return made up to 06/12/99; full list of members (8 pages)
21 February 2000Director resigned (1 page)
25 August 1999New secretary appointed;new director appointed (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (9 pages)
7 June 1999Director resigned (1 page)
4 January 1999Return made up to 06/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/01/99
(6 pages)
20 October 1998Full accounts made up to 31 December 1997 (9 pages)
9 January 1998Return made up to 06/12/97; no change of members (6 pages)
30 September 1997Full accounts made up to 31 December 1996 (9 pages)
10 January 1997Return made up to 06/12/96; full list of members (10 pages)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
31 July 1996Full accounts made up to 31 December 1995 (9 pages)
25 March 1996New secretary appointed (2 pages)
13 March 1996Secretary resigned (1 page)
2 February 1996Return made up to 06/12/95; no change of members (4 pages)
5 July 1995Full accounts made up to 31 December 1994 (9 pages)