Bastion Leaseco Eight Limited

Company Name	Bastion Leaseco Eight Limited
Director	Fedelm International Limited
Company Status	Dissolved
Company Number	02134703
Category	Private Limited Company
Incorporation Date	27 May 1987(36 years, 11 months ago)
Previous Name	Mitre Leaseco Eight Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Bastion Ltd (Corporation)
Status	Current
Appointed	31 October 1998(11 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	2nd Floor Kreston House 6 Goldie Terrace Douglas Isle Of Man IM1 1EB

Director Name	Fedelm International Limited (Corporation)
Status	Current
Appointed	11 July 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	85 Upper Drumcondra Road Dublin 9 Eire

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr William Guthrie McGregor Michie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	57 Charterfield Avenue Putney London SW15 6HW

Director Name	Mr John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Northumberland House 134 New Kings Road London SW6 4LZ

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1995)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Jacques Leuba
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	28 September 1995(8 years, 4 months after company formation)
Appointment Duration	6 days (resigned 04 October 1995)
Role	Banker
Correspondence Address	46 Pembroke Square London W8 6PE

Director Name	Lloyd Thompson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 1998)
Role	Accountant
Correspondence Address	6 Goldie Terrace Douglas Isle Of Man IM1 1EB

Director Name	David McPhee
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Lower Ballachrink Laxey Isle Of Man

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1997)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Thompson De Graaff Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1998)
Correspondence Address	2nd Floor Kreston House 6 Goldie Terrace Douglas Isle Of Man IM1 1EB

Director Name	Aloha Group Investments Sa (Corporation)
Status	Resigned
Appointed	31 October 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2001)
Correspondence Address	Akara Buildings 24 De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,000
Net Worth	-£10,685,000
Cash	£81,000
Current Liabilities	£486,000

Accounts

Latest Accounts	5 October 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 October

Filing History

15 August 2007	Return of final meeting of creditors (1 page)
30 October 2001	Registered office changed on 30/10/01 from: upper house bacton hereford HR2 0AU (1 page)
23 October 2001	Appointment of a liquidator (1 page)
17 October 2001	Order of court to wind up (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 5 October 1999 (12 pages)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 5 October 1998 (12 pages)
6 July 1999	Full accounts made up to 5 October 1997 (12 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Return made up to 31/01/99; full list of members (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/98 (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 145 queensway bletchley milton keynes MK2 2DY (1 page)
29 July 1998	Company name changed mitre leaseco eight LIMITED\certificate issued on 30/07/98 (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: shackleton house hays galleria 4 battle bridge lane london SE1 2GZ (1 page)
23 March 1998	Return made up to 31/01/98; no change of members (4 pages)
23 March 1998	Particulars of mortgage/charge (7 pages)
20 February 1998	Full accounts made up to 5 October 1996 (13 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
24 April 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 April 1997	Full accounts made up to 5 October 1995 (13 pages)
7 February 1997	Full accounts made up to 5 October 1994 (13 pages)
29 March 1996	Company name changed city leasing (eskside) LIMITED\certificate issued on 01/04/96 (2 pages)
17 February 1996	Return made up to 31/01/96; full list of members (7 pages)
14 February 1996	Particulars of mortgage/charge (9 pages)
1 February 1996	Declaration of mortgage charge released/ceased (3 pages)
1 February 1996	Declaration of mortgage charge released/ceased (3 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New secretary appointed (4 pages)
17 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Secretary resigned (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
14 October 1995	Particulars of mortgage/charge (12 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Registered office changed on 29/09/95 from: 72 london wall london EC2M 5NM (1 page)
6 April 1995	Secretary resigned (4 pages)

Bastion Leaseco Eight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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