Nineco Leasing Limited.

Company Name	Nineco Leasing Limited.
Company Status	Dissolved
Company Number	02414464
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	SLTM (8) Limited and JHS Leasing (9/98) Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(15 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Closed
Appointed	26 July 2013(23 years, 11 months after company formation)
Appointment Duration	6 years (closed 20 August 2019)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 20 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Mr Peter Bryan Lawson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Woodlands Road Bushey Hertfordshire WD2 2LS

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1994)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Director Name	Jeffrey Patrick Addison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	1 Garden Close Halton Village Aylesbury Buckinghamshire HP22 5PE

Secretary Name	Mr Ralph Thomas Britton
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	William Graham Mackie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1998)
Role	Banker
Correspondence Address	106 Abbeville Road London SW4 9LU

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Clive Alan Austin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Banker
Correspondence Address	33 Heathfield Road Petersfield Hampshire GU31 4DG

Director Name	John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2000)
Role	Banker
Correspondence Address	7 Winthorpe Road London SW15 2LW

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Susan Elizabeth Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2002)
Role	Tax Adviser
Correspondence Address	27 Park Lane Kemsing Sevenoaks Kent TN15 6NX

Director Name	Mr Brian Martin Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Ms Judith Margaret Ann Worthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Newton Mansions Queens Club Gardens London W14 9RR

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG

Director Name	Mr Rumit Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 The Drive Northwood Middlesex HA6 1HP

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 30 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	John James Oswald Jacobs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2004(14 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2004)
Role	Lawyer/Banker
Correspondence Address	15 Clapham Common West Side London SW4 9AJ

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(15 years, 1 month 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	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2006)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Michael Joseph Patrick Wilson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2005(15 years, 7 months after company formation)
Appointment Duration	10 months (resigned 17 January 2006)
Role	Banker
Correspondence Address	Shrubbery Farm Chapel Hill Cretingham Woodbridge Suffolk IP13 7DN

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	13 May 2005(15 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	10 April 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Stephen Lewis Hoyle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Haslemere Road London N8 9QX

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Andrew John Goldsbrough
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	10 January 2011(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	db.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Kradavimd Uk Lease Holdings LTD 99.02% Ordinary
99 at £1	Kradavimd Uk Lease Holdings LTD 0.98% Deferred

Financials

Year	2014
Net Worth	£909,612
Current Liabilities	£155,014

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 November 2007	Delivered on: 10 December 2007 Persons entitled: Ing Lease (UK) Limited Classification: An account charge Secured details: All monies due or to become due from the company or deutsche morgan grenfell group PLC (the guarantor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the account and the collateral. See the mortgage charge document for full details. Outstanding

30 November 2007

Delivered on: 10 December 2007
Persons entitled: Ing Lease (UK) Limited

Classification: An account charge
Secured details: All monies due or to become due from the company or deutsche morgan grenfell group PLC (the guarantor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the account and the collateral. See the mortgage charge document for full details.
Outstanding

Filing History

20 August 2019	Final Gazette dissolved following liquidation (1 page)
20 May 2019	Return of final meeting in a members' voluntary winding up (6 pages)
12 February 2019	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 (1 page)
23 October 2018	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 23 October 2018 (2 pages)
5 October 2018	Declaration of solvency (5 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 (1 page)
7 April 2018	Satisfaction of charge 1 in full (4 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
12 October 2017	Statement of capital on 12 October 2017 GBP 1 (5 pages)
12 October 2017	Solvency Statement dated 05/10/17 (2 pages)
12 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2017	Statement of capital on 12 October 2017 GBP 1 (5 pages)
12 October 2017	Solvency Statement dated 05/10/17 (2 pages)
12 October 2017	Statement by Directors (2 pages)
12 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2017	Statement by Directors (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Full accounts made up to 31 December 2016 (11 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (12 pages)
30 June 2016	Full accounts made up to 31 December 2015 (12 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,100 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,100 (6 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,100 (7 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,100 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 May 2014	Appointment of Mr Chris Snailham as a director (2 pages)
1 May 2014	Appointment of Mr Chris Snailham as a director (2 pages)
9 April 2014	Section 519 (3 pages)
9 April 2014	Section 519 (3 pages)
8 April 2014	S.519 companies act 2006 (2 pages)
8 April 2014	S.519 companies act 2006 (2 pages)
8 April 2014	S.519 companies act 2006 (2 pages)
8 April 2014	S.519 companies act 2006 (2 pages)
1 April 2014	Section 519 (2 pages)
1 April 2014	Section 519 (2 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,100 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,100 (6 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (11 pages)
4 September 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
6 August 2013	Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
1 August 2013	Termination of appointment of Christopher Goldsbrough as a director (1 page)
1 August 2013	Termination of appointment of Christopher Goldsbrough as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (11 pages)
18 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
6 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
6 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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 (1 page)
24 March 2009	Appointment terminated director stephen hoyle (1 page)
24 March 2009	Appointment terminated director stephen hoyle (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 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
10 December 2007	Particulars of mortgage/charge (4 pages)
10 December 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
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)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2004 (13 pages)
3 May 2006	Full accounts made up to 31 December 2004 (13 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2003 (13 pages)
3 October 2005	Full accounts made up to 31 December 2003 (13 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Return made up to 31/03/05; full list of members (3 pages)
8 June 2005	Return made up to 31/03/05; full list of members (3 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
19 May 2005	Full accounts made up to 31 December 2002 (14 pages)
19 May 2005	Full accounts made up to 31 December 2002 (14 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
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)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 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)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
28 July 2004	Accounting reference date shortened from 25/09/03 to 31/12/02 (1 page)
28 July 2004	Accounting reference date shortened from 25/09/03 to 31/12/02 (1 page)
14 May 2004	Return made up to 31/03/04; full list of members (8 pages)
14 May 2004	Return made up to 31/03/04; full list of members (8 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
26 April 2004	Auditor's resignation (1 page)
26 April 2004	Full accounts made up to 25 September 2002 (13 pages)
26 April 2004	Auditor's resignation (1 page)
26 April 2004	Full accounts made up to 25 September 2002 (13 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	New director appointed (3 pages)
19 August 2003	Return made up to 31/03/03; full list of members (7 pages)
19 August 2003	Return made up to 31/03/03; full list of members (7 pages)
30 July 2003	Delivery ext'd 3 mth 25/09/02 (2 pages)
30 July 2003	Delivery ext'd 3 mth 25/09/02 (2 pages)
28 July 2003	Location of register of members (1 page)
28 July 2003	Location of register of members (1 page)
16 November 2002	New director appointed (4 pages)
16 November 2002	New director appointed (4 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (3 pages)
23 October 2002	Ad 25/09/02--------- Â£ si 9999@1=9999 Â£ ic 101/10100 (2 pages)
23 October 2002	Ad 25/09/02--------- Â£ si 9999@1=9999 Â£ ic 101/10100 (2 pages)
17 October 2002	Â£ nc 101/10100 25/09/02 (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2002	Â£ nc 101/10100 25/09/02 (1 page)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 October 2002	Nc inc already adjusted 16/09/02 (2 pages)
15 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 October 2002	Nc inc already adjusted 16/09/02 (2 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 October 2002	Ad 16/09/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 October 2002	Â£ nc 100/101 16/09/02 (2 pages)
3 October 2002	Â£ nc 100/101 16/09/02 (2 pages)
2 October 2002	Accounting reference date shortened from 30/09/02 to 25/09/02 (1 page)
2 October 2002	Accounting reference date shortened from 30/09/02 to 25/09/02 (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (4 pages)
1 October 2002	Registered office changed on 01/10/02 from: 31 gresham street london EC2V 7QA (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (4 pages)
1 October 2002	New director appointed (4 pages)
1 October 2002	Registered office changed on 01/10/02 from: 31 gresham street london EC2V 7QA (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (4 pages)
27 September 2002	Company name changed jhs leasing (9/98) LIMITED\certificate issued on 27/09/02 (5 pages)
27 September 2002	Company name changed jhs leasing (9/98) LIMITED\certificate issued on 27/09/02 (5 pages)
24 September 2002	Memorandum and Articles of Association (21 pages)
24 September 2002	Memorandum and Articles of Association (21 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 August 2002	Full accounts made up to 30 September 2001 (11 pages)
5 August 2002	Full accounts made up to 30 September 2001 (11 pages)
7 May 2002	Return made up to 31/03/02; full list of members (6 pages)
7 May 2002	Return made up to 31/03/02; full list of members (6 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2001	Secretary's particulars changed (1 page)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2001	Secretary's particulars changed (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DR (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DR (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
4 May 2000	Full accounts made up to 30 September 1999 (9 pages)
4 May 2000	Full accounts made up to 30 September 1999 (9 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: townsend house 160 northolt road harrow middlesex HA2 0PG (1 page)
21 April 1999	Return made up to 31/03/99; full list of members (7 pages)
21 April 1999	Return made up to 31/03/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: townsend house 160 northolt road harrow middlesex HA2 0PG (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Full accounts made up to 30 September 1998 (9 pages)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Full accounts made up to 30 September 1998 (9 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
16 April 1998	Return made up to 31/03/98; full list of members (7 pages)
16 April 1998	Return made up to 31/03/98; full list of members (7 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
27 November 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 November 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
9 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
9 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
1 September 1997	Company name changed sltm (8) LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed sltm (8) LIMITED\certificate issued on 02/09/97 (2 pages)
28 April 1997	Return made up to 31/03/97; no change of members (5 pages)
28 April 1997	Return made up to 31/03/97; no change of members (5 pages)
8 October 1996	Accounts for a dormant company made up to 31 August 1996 (3 pages)
8 October 1996	Accounts for a dormant company made up to 31 August 1996 (3 pages)
22 April 1996	Return made up to 31/03/96; no change of members (5 pages)
22 April 1996	Return made up to 31/03/96; no change of members (5 pages)
25 October 1995	Accounts for a dormant company made up to 31 August 1995 (3 pages)
25 October 1995	Accounts for a dormant company made up to 31 August 1995 (3 pages)
23 April 1995	Return made up to 31/03/95; full list of members (14 pages)
23 April 1995	Return made up to 31/03/95; full list of members (14 pages)
23 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 March 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
23 March 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
23 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)