| Company Name | Northfleet Leasing Limited |
|---|---|
| Directors | Montgomery Sydney August and John Deacon Ollard |
| Company Status | Dissolved |
| Company Number | 01756938 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1983(40 years ago) |
| Previous Name | New Thames Mill Leasing Limited |
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 | Mr Montgomery Sydney August |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Patrixbourne Canterbury Kent CT4 5BP |
| Director Name | Mr John Deacon Ollard |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Pine Walk Carshalton Beeches Surrey SM5 4HA |
| Secretary Name | Mr John Deacon Ollard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Pine Walk Carshalton Beeches Surrey SM5 4HA |
| Director Name | Christopher James Deevey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 1999) |
| Role | Group Purchasing Manager |
| Correspondence Address | The Chase 81 Chestfield Road Chestfield Kent CT5 3JH |
| Director Name | Mr Ian McDonald Lakin |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1993) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland |
| Director Name | Harry Erik Lonnqvist |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1997) |
| Role | Marketing Director |
| Correspondence Address | Ruomelantie 684 02210 Espoo Foreign |
| Director Name | Mr Torsten Nykopp |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Puistokatu 11 B 00140 Helsinki 14 Foreign |
| Director Name | Sakaari Pappila |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Orisaarentie Sh 00840 Helsinki 84 Foreign |
| Secretary Name | Bryan Reginald Emerson Collings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 August 1992) |
| Role | Company Director |
| Correspondence Address | 3 Bowyer Road Seasalter Whitstable Kent CT5 4AE |
| Secretary Name | David Scudder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 116 Albatross Avenue Strood Rochester Kent ME2 2XT |
| Director Name | Michael Stewart Kelly |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 22 March 1994(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 August 1995) |
| Role | Managing Director |
| Correspondence Address | Court House Rectory Lane Sutton Valence Maidstone Kent ME17 3BS |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,578 |
| Cash | £4,600 |
| Current Liabilities | £22 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 September 2001 | Dissolved (1 page) |
|---|---|
| 21 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: c/o furley page fielding&barton 39 st margarets street canterbury kent CT1 2TX (1 page) |
| 21 June 2000 | Declaration of solvency (6 pages) |
| 21 June 2000 | Resolutions
|
| 21 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2000 | Res 15/06/00 liq's authority (1 page) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 1 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Company name changed new thames mill leasing LIMITED\certificate issued on 06/01/99 (2 pages) |
| 5 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: sittingbourne kent ME10 3ET (1 page) |
| 9 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 16 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 6 February 1996 | Registered office changed on 06/02/96 from: uk paper house kemsley sittingbourne kent ME10 2SG (1 page) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 1 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 30 August 1995 | Director resigned (2 pages) |