Leasing 3 Limited

Company Name	Leasing 3 Limited
Company Status	Dissolved
Company Number	02568361
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)
Previous Name	JHSW Leasing (3) Limited

Business Activity

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

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Banker
Correspondence Address	8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG

Director Name	Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2004(13 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Correspondence Address	22 Sedlescombe Road London SW6 1RD

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Current
Appointed	13 May 2005(14 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Current
Appointed	13 May 2005(14 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1994)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Banker
Correspondence Address	36 Pottery Lane London W11 4LZ

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 1993)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	13 December 1992(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2001)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2001)
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	01 April 1996(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1998)
Role	Banker
Correspondence Address	106 Abbeville Road London SW4 9LU

Director Name	Clive Alan Austin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 6 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(8 years, 5 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	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Peter Charles Jaques
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2001)
Role	Accountant
Correspondence Address	12 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Ms Judith Margaret Ann Worthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Newton Mansions Queens Club Gardens London W14 9RR

Director Name	James Stephen Cross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Romney Drive Bromley Kent BR1 2TE

Director Name	Steven Wim Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 July 2001)
Role	Banker
Correspondence Address	26 Coleherne Court The Little Boltons London SW5 0DL

Director Name	John Charles Berry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 July 2001)
Role	Banker
Correspondence Address	42 Honeywell Road Clapham London SW11 6EF

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Mr Rumit Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	32 The Drive Northwood Middlesex HA6 1HP

Director Name	John James Oswald Jacobs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2004(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 October 2004)
Role	Lawyer Banker
Correspondence Address	15 Clapham Common West Side London SW4 9AJ

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(13 years, 9 months 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

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£601,291
Cash	£7,121
Current Liabilities	£615,903

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2007	Dissolved (1 page)
2 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Director's particulars changed (1 page)
17 November 2005	Registered office changed on 17/11/05 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
14 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2005	Appointment of a voluntary liquidator (1 page)
14 November 2005	Declaration of solvency (3 pages)
21 September 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 13/12/04; full list of members (7 pages)
17 January 2005	Director resigned (1 page)
13 December 2004	Director's particulars changed (1 page)
26 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 30 June 2003 (11 pages)
7 October 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (3 pages)
19 May 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
14 May 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
29 December 2003	Return made up to 13/12/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
7 January 2003	Return made up to 13/12/02; full list of members (6 pages)
13 November 2002	Accounting reference date extended from 30/01/02 to 30/06/02 (1 page)
21 June 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
17 December 2001	Return made up to 13/12/01; full list of members (6 pages)
14 December 2001	Location of register of members (1 page)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	New director appointed (3 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
15 March 2001	Company name changed jhsw leasing (3) LIMITED\certificate issued on 15/03/01 (2 pages)
13 March 2001	Nc inc already adjusted 30/01/01 (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 March 2001	Ad 30/01/01--------- Â£ si 9990@1=9990 Â£ ic 10/10000 (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 30/01/01 (1 page)
14 February 2001	New director appointed (5 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (5 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 31 gresham street london EC2V 7QA (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (5 pages)
14 February 2001	New director appointed (5 pages)
8 January 2001	Return made up to 13/12/00; full list of members (7 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 December 2000	Nc dec already adjusted 13/12/00 (1 page)
18 December 2000	Memorandum and Articles of Association (13 pages)
18 December 2000	Ad 13/12/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 November 2000	Full accounts made up to 31 March 2000 (10 pages)
25 October 2000	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
23 December 1999	Return made up to 13/12/99; full list of members (7 pages)
8 October 1999	Director resigned (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (10 pages)
11 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	New director appointed (2 pages)
18 December 1998	Return made up to 13/12/98; full list of members (7 pages)
8 September 1998	Auditor's resignation (1 page)
26 August 1998	Director's particulars changed (1 page)
5 August 1998	Full accounts made up to 31 March 1998 (8 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 December 1997	Return made up to 13/12/97; full list of members (7 pages)
6 August 1997	Director resigned (1 page)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Return made up to 13/12/96; full list of members (7 pages)
21 June 1996	Full accounts made up to 31 March 1996 (10 pages)
29 March 1996	New director appointed (2 pages)
11 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 January 1996	Return made up to 13/12/95; no change of members (6 pages)

Leasing 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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