| Company Name | J T G Leasing Limited |
|---|---|
| Directors | Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited |
| Company Status | Dissolved |
| Company Number | 01669113 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Brenda Cecilia Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(9 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
| Director Name | Credit Lyonnais (Investments) Limited (Corporation) |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Status | Current |
| Appointed | 13 October 2000(18 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Credit Lyonnais Group Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 01 October 2001(19 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Bruce Fraser Armstrong |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 October 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
| Director Name | Mr Paul Trevor Stevenson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 13 October 2000) |
| Role | Bank Official |
| Correspondence Address | 1 Chalks Avenue Sawbridgeworth Hertfordshire CM21 0BX |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680,909 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Dissolved (1 page) |
|---|---|
| 11 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 October 2001 | Resolutions
|
| 25 October 2001 | Declaration of solvency (3 pages) |
| 25 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 7 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 25 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 19 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Auditor's resignation (5 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 13 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 30 October 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 28 September 1998 | Auditor's resignation (1 page) |
| 23 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 28 July 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 22 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 23 July 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 4 July 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 31 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 24 July 1995 | Return made up to 22/06/95; full list of members (8 pages) |