Robert Fleming Leasing (No.5) Limited

Company Name	Robert Fleming Leasing (No.5) Limited
Directors	Yeng Yeng Maxwell and J.P. Morgan Secretaries (UK) Limited
Company Status	Dissolved
Company Number	02872128
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)

Business Activity

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

Directors

Director Name	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	02 March 2001(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	10 Aldermanbury London EC2V 7RF

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	02 March 2001(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Director Name	Mr Peter Lindsay Auldjo Jamieson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Milborne Grove London SW10 9SN

Director Name	Mr Michael John Colin Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Director Commercial Banking
Country of Residence	United Kingdom
Correspondence Address	The Round House 41 Sheen Road Richmond Surrey TW9 1AJ

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 2000)
Role	Merchant Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Alastair Andrew Macintosh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2001)
Role	Solicitor
Correspondence Address	Mackintosh, 4 Langton Ridge Langton Green Tunbridge Wells Kent TN3 0BE

Director Name	Celia Eileen Susan Stone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 March 2001)
Role	Secretary
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Mary Frances Vance
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 13 June 2002)
Role	Assistant Company Secretary
Correspondence Address	73 Cumberland Drive Bexleyheath Kent DA7 5LD

Location

Registered Address	10 Aldermanbury London EC2V 7GF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Declaration of solvency (3 pages)
2 July 2002	Appointment of a voluntary liquidator (1 page)
2 July 2002	Authorisation of liquidators (1 page)
2 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2001	Return made up to 10/11/01; full list of members (5 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (2 pages)
10 December 2000	Return made up to 10/11/00; full list of members (5 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
10 January 2000	Return made up to 10/11/99; change of members (8 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 August 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
3 December 1998	Return made up to 10/11/98; no change of members (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
14 August 1998	Director's particulars changed (1 page)
19 November 1997	Return made up to 10/11/97; full list of members (7 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 June 1997	Director resigned (1 page)
15 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Return made up to 10/11/96; no change of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
5 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 November 1995	Return made up to 10/11/95; no change of members (14 pages)
14 November 1995	Full accounts made up to 31 December 1994 (8 pages)
12 May 1995	Secretary's particulars changed (4 pages)

Robert Fleming Leasing (No.5) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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