Royscot Industrial Leasing Limited

Company Name	Royscot Industrial Leasing Limited
Company Status	Dissolved
Company Number	02092159
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	2 May 2017 (7 years ago)
Previous Name	Solemaxi Limited

Business Activity

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

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 02 May 2017)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(29 years, 5 months after company formation)
Appointment Duration	10 months (closed 02 May 2017)
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(29 years, 5 months after company formation)
Appointment Duration	10 months (closed 02 May 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(25 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 May 2017)
Correspondence Address	24-25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	William Quay McCue
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1993)
Role	Information Systems Executive
Correspondence Address	28 King William Drive Cheltenham Gloucestershire GL53 7RP Wales

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR

Director Name	Gordon John Hadland
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 1993)
Role	Company Executive
Correspondence Address	Chestnuts Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Director Name	Peter Richard Henry Preston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	Brook House Duntisbourne Abbots Cirencester Glos GL7 7JN Wales

Director Name	Michael Ian Charles Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2000)
Role	Solicitor
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Robert Burnet Cullen Young
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1992)
Role	Company Executive
Correspondence Address	9 St Stephens Manor Cheltenham Gloucestershire GL51 5AF Wales

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	John Huw Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales

Director Name	John Reginald Pollard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1998)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	Clive Richard Dobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2000)
Role	Bank Official
Correspondence Address	The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2004)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	30 September 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Strategist
Correspondence Address	Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 March 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Hove Park Villas Hove Sussex BN3 6HH

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	05 September 2011(24 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Contact

Website	lombard.co.uk
Telephone	07 075824592
Telephone region	Mobile

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	Application to strike the company off the register (3 pages)
7 February 2017	Application to strike the company off the register (3 pages)
17 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016 (1 page)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of James Higginbotham as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of James Higginbotham as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
28 October 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
3 September 2010	Termination of appointment of Richard Priestman as a director (1 page)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 August 2005	Return made up to 01/08/05; full list of members (6 pages)
25 August 2005	Return made up to 01/08/05; full list of members (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (6 pages)
21 June 2003	New director appointed (6 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/00 (1 page)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/00 (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Location of register of members (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Location of register of members (1 page)
22 August 2000	Return made up to 01/08/00; full list of members (8 pages)
22 August 2000	Return made up to 01/08/00; full list of members (8 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
4 April 2000	Auditor's resignation (2 pages)
4 April 2000	Auditor's resignation (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (30 pages)
20 October 1999	Full accounts made up to 31 December 1998 (30 pages)
24 August 1999	Return made up to 01/08/99; no change of members (7 pages)
24 August 1999	Return made up to 01/08/99; no change of members (7 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
21 August 1998	Return made up to 01/08/98; no change of members (7 pages)
21 August 1998	Return made up to 01/08/98; no change of members (7 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
5 August 1997	Return made up to 01/08/97; full list of members (8 pages)
5 August 1997	Return made up to 01/08/97; full list of members (8 pages)
5 July 1997	Full accounts made up to 31 December 1996 (14 pages)
5 July 1997	Full accounts made up to 31 December 1996 (14 pages)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
7 August 1996	Return made up to 01/08/96; no change of members (7 pages)
7 August 1996	Return made up to 01/08/96; no change of members (7 pages)
3 August 1995	Return made up to 01/08/95; no change of members (14 pages)
3 August 1995	Return made up to 01/08/95; no change of members (14 pages)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
28 September 1994	Full accounts made up to 31 December 1993 (15 pages)
28 September 1994	Full accounts made up to 31 December 1993 (15 pages)
4 October 1993	Full accounts made up to 31 December 1992 (14 pages)
4 October 1993	Full accounts made up to 31 December 1992 (14 pages)
28 October 1992	Full accounts made up to 31 December 1991 (15 pages)
28 October 1992	Full accounts made up to 31 December 1991 (15 pages)
30 October 1991	Full accounts made up to 31 December 1990 (14 pages)
30 October 1991	Full accounts made up to 31 December 1990 (14 pages)
15 November 1990	Full accounts made up to 31 December 1989 (14 pages)
15 November 1990	Full accounts made up to 31 December 1989 (14 pages)
6 September 1989	Full accounts made up to 31 December 1988 (14 pages)
6 September 1989	Full accounts made up to 31 December 1988 (14 pages)
27 September 1988	Full accounts made up to 31 December 1987 (14 pages)
27 September 1988	Full accounts made up to 31 December 1987 (14 pages)
12 May 1987	Memorandum and Articles of Association (12 pages)
12 May 1987	Memorandum and Articles of Association (12 pages)

Royscot Industrial Leasing Limited

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