Ing Lease (UK) Three Limited

Company Name	Ing Lease (UK) Three Limited
Company Status	Dissolved
Company Number	02587869
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2016(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Tjomme Jessurun Doliveira
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 1991(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 1995)
Role	Banker
Correspondence Address	Abel Tasmanlaan 19 3603 Gc Maarssen Foreign

Director Name	Koen De Boer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1994)
Role	Deputy Managing Director Nmb Lease Nv
Correspondence Address	Mr Troelstralaan 1 Amstelveen 1181 Vd Foreign

Director Name	Mr Philip Derby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 10 November 2005)
Role	Banker
Correspondence Address	Dorchester House 13 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Director Name	Mr Marc Jeremy Tendler
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Director Name	Drs Gilles Antoine Marcel Van Der Meer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 1996)
Role	Deputy Managing Director
Correspondence Address	Beysterveld 177 Amsterdam N-H 1083 Kc Foreign

Secretary Name	Mr Marc Jeremy Tendler
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Frithwood Avenue Northwood Middlesex Ha6

Director Name	Mr Andrew Edward Christopher Webster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Fig Lodge Cheriton Road Winchester Hampshire SO22 5AX

Director Name	Paul Robert Matthew Bartley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(6 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 January 2003)
Role	Financier
Correspondence Address	Buckleswood East Grinstead Road North Chailey East Sussex BN8 4JA

Director Name	Mr Thomas George Dramby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1998(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	22 Cliddesden Court Basingstoke Hampshire RG21 3ES

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(8 years after company formation)
Appointment Duration	6 years (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Secretary Name	Mr Frederick Yue
Nationality	British
Status	Resigned
Appointed	16 March 1999(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Director Name	Robert Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(11 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mrewelyn William Llewelyn Lewis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mrewelyn William Llewelyn Lewis
Nationality	British
Status	Resigned
Appointed	25 January 2005(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Daniel Nicholas Owen Francis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(14 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2016)
Role	Risk Compliance Director
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew Michael Ebsworthy Tapson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(20 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Andrew Michael Ebsworthy Tapson
Status	Resigned
Appointed	31 March 2011(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2013)
Role	Company Director
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Brian James McDougall
Status	Resigned
Appointed	01 May 2013(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5TQ

Contact

Website	inglease.co.uk
Telephone	029 20808650
Telephone region	Cardiff

Location

Registered Address	8-10 Moorgate Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Ing Lease (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£528,260
Net Worth	£4,946,346
Current Liabilities	£33,340,720

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 August 2017	Auditor's resignation (1 page)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (17 pages)
1 April 2016	Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016 (1 page)
2 February 2016	Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Simon Peter Berg as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
27 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016 (1 page)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
13 November 2015	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (27 pages)
1 May 2013	Termination of appointment of Christopher Stamper as a director (1 page)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
4 February 2013	Termination of appointment of Robert Harris as a director (1 page)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
6 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
4 April 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
4 April 2011	Termination of appointment of William Lewis as a secretary (1 page)
1 April 2011	Termination of appointment of William Lewis as a director (1 page)
28 February 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a director (2 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
14 January 2010	Director's details changed for Robert Harris on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
14 January 2010	Director's details changed for William Llewelyn Lewis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Christopher Paul Stamper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 (2 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Full accounts made up to 31 March 2009 (15 pages)
21 January 2009	Full accounts made up to 31 March 2008 (15 pages)
29 December 2008	Return made up to 13/12/08; full list of members (4 pages)
4 August 2008	Section 519 (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 January 2008	Return made up to 13/12/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 31 March 2006 (14 pages)
5 January 2007	Return made up to 13/12/06; full list of members (8 pages)
17 August 2006	Full accounts made up to 31 March 2005 (14 pages)
9 August 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 13/12/05; full list of members (8 pages)
24 November 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
29 September 2005	Full accounts made up to 31 March 2004 (14 pages)
22 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (3 pages)
26 July 2005	Registered office changed on 26/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
26 July 2005	Location of register of members (1 page)
15 April 2005	Director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (4 pages)
14 February 2005	Secretary resigned (1 page)
21 December 2004	Return made up to 13/12/04; full list of members (8 pages)
6 February 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 April 2003	Full accounts made up to 31 March 2002 (14 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	Director resigned (1 page)
6 January 2003	Return made up to 13/12/02; full list of members (8 pages)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ (1 page)
16 April 2002	Full accounts made up to 31 March 2001 (12 pages)
15 March 2002	Return made up to 13/12/01; full list of members (7 pages)
3 January 2002	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Return made up to 13/12/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Return made up to 13/12/99; full list of members (7 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 January 1999	Return made up to 29/12/98; no change of members (6 pages)
9 March 1998	New director appointed (2 pages)
22 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 February 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 November 1996	Auditor's resignation (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR (1 page)
4 April 1996	New director appointed (2 pages)
11 February 1996	Return made up to 29/01/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 November 1995	Company name changed internationale nederlanden lease (uk) three LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 May 1995	Director resigned (2 pages)
1 March 1991	Incorporation (31 pages)

Ing Lease (UK) Three Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London