Company NameT.H. Leasing (5/92) Limited
Company StatusDissolved
Company Number02559018
CategoryPrivate Limited Company
Incorporation Date15 November 1990(33 years, 5 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameJeffrey Patrick Addison
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(1 year after company formation)
Appointment Duration6 years, 5 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address1 Garden Close
Halton Village
Aylesbury
Buckinghamshire
HP22 5PE
Director NameMr Peter Bryan Lawson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(1 year after company formation)
Appointment Duration6 years, 5 months (closed 12 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Woodlands Road
Bushey
Hertfordshire
WD2 2LS
Director NameJohn William Rock
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(1 year after company formation)
Appointment Duration6 years, 5 months (closed 12 May 1998)
RoleBanker
Correspondence AddressSquires Cottage
5 Front Road
Woodchurch
Kent
TN26 3QF
Secretary NameMr Ralph Thomas Britton
NationalityBritish
StatusClosed
Appointed15 November 1991(1 year after company formation)
Appointment Duration6 years, 5 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address22 Manor Park Drive
Harrow
Middlesex
HA2 6HS
Director NameMr Burton Denny Bullimore
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressOakwood 3 Dower Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XZ

Location

Registered AddressTownsend House
160 Northolt Road
Harrow
Middx
HA2 0PG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxbourne
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997Return made up to 15/11/97; no change of members (5 pages)
3 December 1997Application for striking-off (1 page)
27 November 1997Accounts for a dormant company made up to 31 May 1997 (3 pages)
28 November 1996Return made up to 15/11/96; no change of members (5 pages)
8 October 1996Accounts for a dormant company made up to 31 May 1996 (3 pages)
24 November 1995Return made up to 15/11/95; full list of members (14 pages)
25 October 1995Accounts for a dormant company made up to 31 May 1995 (3 pages)
23 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)