Woodchester Lease Management Services Limited

Company Name	Woodchester Lease Management Services Limited
Company Status	Dissolved
Company Number	01664068
Category	Private Limited Company
Incorporation Date	14 September 1982(41 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 March 2002(19 years, 6 months after company formation)
Appointment Duration	10 years (closed 10 April 2012)
Role	Secretary
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(28 years, 9 months after company formation)
Appointment Duration	10 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(29 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 10 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Status	Closed
Appointed	20 September 2011(29 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr William Kane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1991(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 May 1992)
Role	Company Director
Correspondence Address	84 Rathfarnham Wood Rathfarnham Dublin 14 Ireland

Director Name	Mr John Maitland Brunyate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Winter Lodge 95 Middlemead Hook Basingstoke Hampshire

Director Name	Mr Benjamin Chesterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Secretary Name	Mrs Shirley Drazin
Nationality	British
Status	Resigned
Appointed	29 May 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	4 St Lawrence Close Edgware Middlesex HA8 6RB

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Director Name	Mr Timothy Malcolm Gammon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Pipersfield Mark Way Godalming Surrey GU7 2BL

Director Name	Alastair John Lawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Vere House Loxhill Hascombe Surrey GU8 4BQ

Director Name	Anthony Roy Hewett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Trevone 26 Copsem Lane Esher Surrey KT10 9HE

Director Name	Mr David John Deacon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paxton Gardens Woodham Woking Surrey GU21 5TR

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Peter Georgeu
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 1994)
Role	Company Director
Correspondence Address	209 Park St Lane Park Street St Albans Hertfordshire AL2 2BA

Director Name	Alan Irving
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Director Of Risk Management
Correspondence Address	61a Selcroft Road Purley Surrey CR8 1AL

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 May 1998(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(19 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(24 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Jonathan Maycock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(28 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

26m at £1	Woodchester Financial Services LTD 100.00% Ordinary
100 at £1	Woodchester Credit LTD 0.00% Deferred

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Statement by Directors (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011 (3 pages)
8 December 2011	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011 (3 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Solvency Statement dated 07/12/11 (1 page)
8 December 2011	Statement by directors (1 page)
8 December 2011	Solvency statement dated 07/12/11 (1 page)
6 December 2011	Solvency statement dated 01/12/11 (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 1 (4 pages)
6 December 2011	Resolutions RES13 ‐ Consolidation 01/12/2011 (1 page)
6 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 December 2011	Consolidation of shares on 1 December 2011 (5 pages)
6 December 2011	Solvency Statement dated 01/12/11 (1 page)
6 December 2011	Consolidation of shares on 1 December 2011 (5 pages)
6 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 December 2011	Consolidation of shares on 1 December 2011 (5 pages)
6 December 2011	Statement by directors (1 page)
6 December 2011	Resolutions RES13 ‐ Consolidation 01/12/2011 (1 page)
6 December 2011	Statement of capital on 6 December 2011 GBP 1 (4 pages)
6 December 2011	Statement of capital on 6 December 2011 GBP 1 (4 pages)
6 December 2011	Statement by Directors (1 page)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011	Appointment of Alicia Essex as a director (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Alicia Essex as a director on 20 September 2011 (2 pages)
7 October 2011	Termination of appointment of Darren Millard as a director (1 page)
7 October 2011	Termination of appointment of John Michael Jenkins as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of John Jenkins as a director (1 page)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011	Termination of appointment of Jonathan Maycock as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of Jonathan Maycock as a director (1 page)
7 October 2011	Termination of appointment of Darren Mark Millard as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (9 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (9 pages)
7 June 2011	Appointment of Jonathan Maycock as a director (2 pages)
7 June 2011	Appointment of Jonathan Maycock as a director (2 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
31 July 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
31 July 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment Terminated Director david rendell (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
1 July 2009	Appointment terminated director paul lomas (1 page)
1 July 2009	Appointment Terminated Director paul lomas (1 page)
18 June 2009	Return made up to 20/05/09; full list of members (4 pages)
18 June 2009	Return made up to 20/05/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 January 2009	Accounts made up to 31 December 2008 (8 pages)
19 August 2008	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
14 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
18 June 2008	Director appointed david richard rendell (1 page)
18 June 2008	Return made up to 20/05/08; full list of members (4 pages)
18 June 2008	Director appointed paul lomas (1 page)
18 June 2008	Director appointed paul lomas (1 page)
18 June 2008	Director appointed david richard rendell (1 page)
18 June 2008	Return made up to 20/05/08; full list of members (4 pages)
16 May 2008	Accounts made up to 31 December 2007 (10 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment Terminated Director jeremy baber (1 page)
15 April 2008	Appointment Terminated Director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
22 June 2007	Return made up to 20/05/07; full list of members (3 pages)
22 June 2007	Return made up to 20/05/07; full list of members (3 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
5 July 2006	Accounts made up to 31 December 2005 (7 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 20/05/06; full list of members (3 pages)
30 May 2006	Return made up to 20/05/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
9 July 2005	Return made up to 20/05/05; full list of members (3 pages)
9 July 2005	Return made up to 20/05/05; full list of members (3 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
2 July 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 20/05/04; full list of members (7 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 20/05/04; full list of members (7 pages)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 March 2004	Accounts made up to 31 December 2003 (6 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 September 2003	Accounts made up to 31 December 2002 (6 pages)
24 May 2003	Return made up to 20/05/03; full list of members (7 pages)
24 May 2003	Return made up to 20/05/03; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
10 June 2002	Return made up to 20/05/02; full list of members (8 pages)
10 June 2002	Return made up to 20/05/02; full list of members (8 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 May 2002	Accounts made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	Director resigned (1 page)
18 October 2001	New director appointed (6 pages)
18 October 2001	New director appointed (6 pages)
30 July 2001	Nc inc already adjusted 17/12/97 (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2001	Nc inc already adjusted 17/12/97 (1 page)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2001	Accounts made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2001	Return made up to 20/05/01; full list of members (7 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
31 May 2000	Return made up to 20/05/00; full list of members (20 pages)
31 May 2000	Return made up to 20/05/00; full list of members (20 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Return made up to 20/05/99; full list of members (21 pages)
11 June 1999	Return made up to 20/05/99; full list of members (21 pages)
5 June 1998	Return made up to 20/05/98; no change of members (20 pages)
5 June 1998	Return made up to 20/05/98; no change of members (20 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (18 pages)
9 April 1998	Full accounts made up to 31 December 1997 (18 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
16 June 1997	Return made up to 20/05/97; no change of members (9 pages)
16 June 1997	Return made up to 20/05/97; no change of members (9 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 May 1996	Return made up to 20/05/96; full list of members (9 pages)
17 May 1996	Return made up to 20/05/96; full list of members (9 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
22 February 1996	New director appointed (3 pages)
14 June 1995	Return made up to 20/05/95; full list of members (22 pages)
14 June 1995	Return made up to 20/05/95; full list of members (15 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
26 August 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 August 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 August 1994	Declaration of assistance for shares acquisition (8 pages)
26 August 1994	Declaration of assistance for shares acquisition (8 pages)
18 July 1994	Full accounts made up to 31 December 1993 (15 pages)
18 July 1994	Full accounts made up to 31 December 1993 (15 pages)
16 July 1993	Full accounts made up to 31 December 1992 (17 pages)
16 July 1993	Full accounts made up to 31 December 1992 (17 pages)
23 November 1992	Company name changed woodchester equipment leasing li mited\certificate issued on 24/11/92 (2 pages)
23 November 1992	Company name changed woodchester equipment leasing li mited\certificate issued on 24/11/92 (2 pages)
14 January 1991	Nc inc already adjusted 28/12/90 (1 page)
14 January 1991	Ad 28/12/90--------- Â£ si 500000@1=500000 Â£ ic 25500000/26000000 (2 pages)
14 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 1991	Ad 28/12/90--------- Â£ si 500000@1=500000 Â£ ic 25500000/26000000 (2 pages)
14 January 1991	Nc inc already adjusted 28/12/90 (1 page)
14 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1990	Full accounts made up to 31 December 1989 (17 pages)
22 August 1990	Full accounts made up to 31 December 1989 (17 pages)
22 December 1989	Full accounts made up to 31 December 1988 (17 pages)
22 December 1989	Full accounts made up to 31 December 1988 (17 pages)
13 April 1989	Company name changed milestone leasing LIMITED\certificate issued on 14/04/89 (2 pages)
13 April 1989	Company name changed milestone leasing LIMITED\certificate issued on 14/04/89 (2 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 February 1989	Wd 16/02/89 ad 16/01/89--------- Â£ si 5000000@1=5000000 Â£ ic 20500000/25500000 (2 pages)
27 February 1989	Wd 16/02/89 ad 16/01/89--------- Â£ si 5000000@1=5000000 Â£ ic 20500000/25500000 (2 pages)
14 December 1988	Wd 02/12/88 ad 16/11/88--------- Â£ si 20000000@1=20000000 Â£ ic 500000/20500000 (2 pages)
14 December 1988	Wd 02/12/88 ad 16/11/88--------- Â£ si 20000000@1=20000000 Â£ ic 500000/20500000 (2 pages)
14 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
14 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
14 December 1988	Â£ nc 500000/25500000 (1 page)
14 December 1988	Â£ nc 500000/25500000 (1 page)
18 November 1988	Full group accounts made up to 31 December 1987 (19 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (19 pages)
29 April 1988	Full accounts made up to 31 December 1986 (16 pages)
29 April 1988	Full accounts made up to 31 December 1986 (16 pages)
6 September 1986	Full accounts made up to 31 December 1985 (16 pages)
6 September 1986	Full accounts made up to 31 December 1985 (16 pages)

Woodchester Lease Management Services Limited

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