| Company Name | Hold Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242054 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1988(36 years ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Kenneth George Cooper |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 September 1999) |
| Role | Pension Fund Manager |
| Correspondence Address | 1 Bawn Close Braintree Essex CM7 6AY |
| Secretary Name | Heidi Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1996(8 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 123 Buckingham Palace Road London SW1W 9DZ |
| Director Name | David Cameron Dallas |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1996) |
| Role | Admin Manager |
| Correspondence Address | 14 St Lawrence Drive Pinner Eastcote Middlesex HA5 2RU |
| Director Name | Roy Alen Hickson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 June 1995) |
| Role | Pension Fund Manager |
| Correspondence Address | 5 Kirkleas Road Surbiton Surrey KT6 6QJ |
| Secretary Name | Roy Alen Hickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 June 1995) |
| Role | Finance Advise |
| Correspondence Address | 5 Kirkleas Road Surbiton Surrey KT6 6QJ |
| Secretary Name | Kenneth George Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1996) |
| Role | Pension Fund Manager |
| Correspondence Address | 1 Bawn Close Braintree Essex CM7 6AY |
Location
| Registered Address | 2 St James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1998 | Return made up to 09/12/97; full list of members (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 2 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | New secretary appointed (2 pages) |
| 21 December 1995 | Return made up to 09/12/95; full list of members (10 pages) |
| 12 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 21 September 1995 | Accounting reference date extended from 30/04 to 31/10 (1 page) |
| 14 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |