Citation Leasing Limited

Company Name	Citation Leasing Limited
Company Status	Dissolved
Company Number	02714428
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	29 April 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Hall
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 29 April 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Delf Lodge Farm Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Paul William Taylor
Nationality	British
Status	Closed
Appointed	11 January 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr Gordon Fraser Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 July 1992)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Jonathan Richard Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 July 1992)
Role	Solicitor
Correspondence Address	Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 July 1992)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Secretary Name	Ian David Roberts
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 July 1992)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Secretary Name	Jeremy Frank Atkinson
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1995)
Role	Finance Director
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Director Name	Jeremy Frank Atkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 1995)
Role	Chartered Accountant
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Secretary Name	Mr Gordon Fraser Hall
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Paul Kay Below
Nationality	British
Status	Resigned
Appointed	01 July 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Secretary Name	Paul Gemski
Nationality	British
Status	Resigned
Appointed	08 May 1998(5 years, 12 months after company formation)
Appointment Duration	4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Hookstone Drive Harrogate North Yorkshire HG2 8NL

Secretary Name	Mr Philip Leslie Calvert
Nationality	British
Status	Resigned
Appointed	14 September 1998(6 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wentworth Crescent Leeds West Yorkshire LS17 7TW

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,367

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 July 2001	Return made up to 26/04/01; full list of members (6 pages)
29 December 2000	New director appointed (2 pages)
3 May 2000	Return made up to 26/04/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 May 1999	Return made up to 26/04/99; no change of members (4 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
28 April 1998	Return made up to 26/04/98; full list of members (6 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (10 pages)
1 May 1997	Return made up to 26/04/97; no change of members (4 pages)
22 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Registered office changed on 10/07/96 from: 103-105 station parade harrogate HG1 1HB (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Return made up to 26/04/96; no change of members (4 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	New secretary appointed (2 pages)
23 March 1995	Secretary resigned;director resigned (2 pages)

Citation Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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