Company NameEaton Leasing Limited
Company StatusDissolved
Company Number01772415
CategoryPrivate Limited Company
Incorporation Date23 November 1983(40 years, 4 months ago)
Dissolution Date23 July 1996 (27 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Sandra Judith Basaran
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1992(8 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 23 July 1996)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameMr Edward Arthur Tilly
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1992(8 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 23 July 1996)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressWoodlands Bishops Walk
Croydon
CR0 5BA
Secretary NameMrs Sandra Judith Basaran
NationalityBritish
StatusClosed
Appointed13 June 1992(8 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 23 July 1996)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameRichard Denzil Coombe
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(8 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleInsurance Executive
Correspondence Address2 Hamilton Road
London
W5 2EQ
Director NameStephen Hales
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(8 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 April 1995)
RoleInsurance Executive
Correspondence AddressLittlefields Prayors Hill
Sible Hedingham
Halstead
Essex
CO9 3LE
Director NameWilliam Philip May
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(8 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence Address9 Butler Avenue
Harrow
Middlesex
HA1 4EJ

Location

Registered AddressVantage West
Great West Road
Brentford
Middlesex
TW8 9AG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 April 1996Director's particulars changed (1 page)
16 February 1996Application for striking-off (1 page)
24 November 1995Secretary's particulars changed (2 pages)
8 November 1995Full accounts made up to 31 December 1994 (9 pages)
16 October 1995Registered office changed on 16/10/95 from: financial house eaton road enfield middlesex EN1 1YR (1 page)
18 April 1995Director resigned (2 pages)