Riggs A P Leasing Limited

Company Name	Riggs A P Leasing Limited
Company Status	Dissolved
Company Number	01863054
Category	Private Limited Company
Incorporation Date	13 November 1984(39 years, 5 months ago)
Dissolution Date	13 September 2005 (18 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	Mr Martin John Jenner
Nationality	British
Status	Closed
Appointed	19 April 2001(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	David Lee Bachetti
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2001(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 September 2005)
Role	Banker
Correspondence Address	Flat E 1-3 Spring Gardens London SW1A 2BB

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Nigel Bret Rosehill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1993)
Role	Banker
Correspondence Address	7 Ridgeway Gardens Westcliff On Sea Essex SS0 8PZ

Director Name	Mr Robert James Woodbridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1992)
Role	Banker
Country of Residence	England
Correspondence Address	6a Langford Place London NW8 0LL

Secretary Name	Mr Martin John Jenner
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	Timothy Arthur Lex
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 July 1995)
Role	Bank Managing Director
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	Mr Martin John Jenner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1995)
Role	Secretary
Correspondence Address	Pear Tree Cottage Pear Tree Green Dunsfold Surrey GU8 4LS

Director Name	Robert Craven Roane
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1996(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 January 2000)
Role	Banker
Correspondence Address	38 Carlton Hill St Johns Wood London NW8 0JY

Secretary Name	Mr Andrew Wandesford Pater Comber
Nationality	British
Status	Resigned
Appointed	16 January 1996(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Frederick Anderson Morse
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2001)
Role	Banker
Correspondence Address	13 Warwick Gardens London W14 8PH

Location

Registered Address	60 St James Street London SW1A 1ZN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	Application for striking-off (1 page)
9 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 November 2003	Return made up to 16/11/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: 21 great winchester street london EC2N 2HH (1 page)
21 March 2002	Return made up to 16/11/01; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 November 2000	Return made up to 16/11/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	New director appointed (3 pages)
10 December 1999	Return made up to 16/11/99; full list of members (7 pages)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 November 1998	Return made up to 16/11/98; full list of members (6 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 November 1996	Return made up to 16/11/96; no change of members (4 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
8 December 1995	Return made up to 16/11/95; full list of members (6 pages)
28 July 1995	Director resigned (2 pages)

Riggs A P Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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