Manufacturers Leasing Limited

Company Name	Manufacturers Leasing Limited
Company Status	Dissolved
Company Number	01962360
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	21 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2000(14 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 May 2005(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 August 2010)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 August 2010)
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 August 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 1998)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Director Name	Colim Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 1997)
Role	Banker
Correspondence Address	Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1999)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 1997)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 March 1999)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Director Name	Hugh John Henderson Cleland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1999)
Role	Banker
Correspondence Address	6 Steep Hill Streatham London SW16 1UL

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Acacia Road Staines Middlesex TW18 1BY

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2000)
Role	Banker
Correspondence Address	42 Spring Park Avenue Shirley Surrey CR0 5EG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(14 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Haverley 85-87 Worple Road London SW19 4JH

Director Name	Mr Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2004)
Role	Banker
Country of Residence	England
Correspondence Address	20 Wedderburn Road London NW3 5QG

Director Name	Steven Wim Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 2000(14 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2001)
Role	Banker
Correspondence Address	26 Coleherne Court The Little Boltons London SW5 0DL

Director Name	Thomas Michael Quane
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(14 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 January 2001)
Role	Company Director
Correspondence Address	New Holme 20 Mizen Way Cobham Surrey KT11 2RH

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	13 October 2000(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 2001)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	05 January 2001(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Director Name	David Hogarth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	5 Rydens Walton On Thames Surrey

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Mr Rumit Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	32 The Drive Northwood Middlesex HA6 1HP

Director Name	John James Oswald Jacobs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2004(18 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2004)
Role	Lawyer/Banker
Correspondence Address	15 Clapham Common West Side London SW4 9AJ

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(18 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,909,250
Cash	£55,716
Current Liabilities	£32,997

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2010	Final Gazette dissolved following liquidation (1 page)
21 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2010	Court order insolvency:- replacement of liquidator (9 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (9 pages)
27 July 2009	Declaration of solvency (3 pages)
27 July 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-08 (1 page)
27 July 2009	Declaration of solvency (3 pages)
27 July 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2009	Registered office changed on 25/07/2009 from winchester house 1 great winchester street london EC2N 2DB (1 page)
25 July 2009	Registered office changed on 25/07/2009 from winchester house 1 great winchester street london EC2N 2DB (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
3 April 2009	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr (1 page)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
18 February 2009	Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 February 2008	Director appointed mr mark andrew mcgiddy (2 pages)
27 February 2008	Director appointed mr mark andrew mcgiddy (2 pages)
26 February 2008	Appointment Terminated Director stuart macfarlane (1 page)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (10 pages)
10 September 2007	Full accounts made up to 31 December 2006 (10 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
4 January 2006	Return made up to 01/01/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
3 March 2005	Return made up to 01/01/05; full list of members (7 pages)
3 March 2005	Return made up to 01/01/05; full list of members (7 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 February 2004	Return made up to 01/01/04; full list of members (7 pages)
18 February 2004	Return made up to 01/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
7 January 2003	Return made up to 01/01/03; full list of members (7 pages)
7 January 2003	Return made up to 01/01/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2000 (10 pages)
24 April 2002	Full accounts made up to 31 December 2000 (10 pages)
9 April 2002	Accounting reference date shortened from 13/10/01 to 31/12/00 (1 page)
9 April 2002	Accounting reference date shortened from 13/10/01 to 31/12/00 (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (7 pages)
7 February 2002	Return made up to 01/01/02; full list of members (7 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
25 January 2002	Location of register of members (1 page)
25 January 2002	Location of register of members (1 page)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
16 August 2001	Full accounts made up to 13 October 2000 (11 pages)
16 August 2001	Full accounts made up to 13 October 2000 (11 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 01/01/01; full list of members (7 pages)
12 March 2001	Return made up to 01/01/01; full list of members (7 pages)
28 February 2001	New director appointed (4 pages)
28 February 2001	New director appointed (4 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
28 November 2000	Accounting reference date extended from 30/09/00 to 13/10/00 (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 135 bishopsgate london EC2M 3UR (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 135 bishopsgate london EC2M 3UR (1 page)
28 November 2000	Accounting reference date extended from 30/09/00 to 13/10/00 (1 page)
30 October 2000	Declaration of assistance for shares acquisition (7 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
19 October 2000	Company name changed natwest leasing manufacturers li mited\certificate issued on 19/10/00 (2 pages)
19 October 2000	Company name changed natwest leasing manufacturers li mited\certificate issued on 19/10/00 (2 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
27 January 2000	Return made up to 01/01/00; full list of members (7 pages)
27 January 2000	Return made up to 01/01/00; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (16 pages)
2 August 1999	Full accounts made up to 30 September 1998 (16 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	Secretary's particulars changed (1 page)
31 January 1999	Return made up to 01/01/99; full list of members (8 pages)
31 January 1999	Return made up to 01/01/99; full list of members (8 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 January 1998	Return made up to 01/01/98; no change of members (7 pages)
19 January 1998	Return made up to 01/01/98; no change of members (7 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
1 August 1997	Full accounts made up to 30 September 1996 (15 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
19 February 1997	Return made up to 01/01/97; full list of members (7 pages)
19 February 1997	Return made up to 01/01/97; full list of members (7 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
1 August 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (16 pages)
30 July 1996	Full accounts made up to 30 September 1995 (16 pages)
12 January 1996	Return made up to 01/01/96; full list of members (7 pages)
12 January 1996	Return made up to 01/01/96; full list of members (7 pages)
13 September 1995	Director's particulars changed (4 pages)
10 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (4 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (4 pages)
7 January 1995	Full accounts made up to 30 September 1994 (15 pages)
7 January 1995	Full accounts made up to 30 September 1994 (15 pages)
28 February 1994	Full accounts made up to 30 September 1993 (14 pages)
28 February 1994	Full accounts made up to 30 September 1993 (14 pages)
8 April 1993	Full accounts made up to 30 September 1992 (13 pages)
8 April 1993	Full accounts made up to 30 September 1992 (13 pages)
27 April 1992	Full accounts made up to 30 September 1991 (12 pages)
27 April 1992	Full accounts made up to 30 September 1991 (12 pages)
4 April 1991	Full accounts made up to 30 September 1990 (16 pages)
4 April 1991	Full accounts made up to 30 September 1990 (16 pages)
12 July 1990	Company name changed lombard leasing manufacturers li mited\certificate issued on 13/07/90 (2 pages)
12 July 1990	Company name changed lombard leasing manufacturers li mited\certificate issued on 13/07/90 (2 pages)
17 January 1990	Full accounts made up to 30 September 1989 (13 pages)
17 January 1990	Full accounts made up to 30 September 1989 (13 pages)
18 January 1989	Full accounts made up to 30 September 1988 (13 pages)
18 January 1989	Full accounts made up to 30 September 1988 (13 pages)
3 February 1988	Full accounts made up to 30 September 1987 (10 pages)
3 February 1988	Full accounts made up to 30 September 1987 (10 pages)
9 January 1987	Full accounts made up to 30 September 1986 (5 pages)
9 January 1987	Full accounts made up to 30 September 1986 (5 pages)

Manufacturers Leasing Limited

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