| Company Name | Leyton Leasing Company Limited |
|---|---|
| Director | Ronald Robert Lawrence Thompson |
| Company Status | Dissolved |
| Company Number | 02426110 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1989(34 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Rose Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Ayrton Gould House Greenway Estate Roman Road London E2 0SD |
| Director Name | Ronald Robert Lawrence Thompson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(5 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Production Manager |
| Correspondence Address | 4 Lodge Villas Woodford Green Essex IG8 9DR |
| Director Name | Kim Warren |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 4 Bisterne Avenue Upper Walthamstow London E17 3QS |
Location
| Registered Address | C/O D M Patel Fcca Mspi 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 July 2002 | Dissolved (1 page) |
|---|---|
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: 60A the broadway greenford middlesex UB6 9QA (1 page) |
| 10 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Resolutions
|
| 21 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1997 | Return made up to 25/09/96; no change of members (4 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: shelley stock hunter 45 mortimer street london W1N 7TD (1 page) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 22 January 1996 | Return made up to 25/09/95; full list of members (8 pages) |
| 16 May 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: middlesex house 29-45 high street edgware middx. HA8 7HQ (1 page) |