Company NameDiscovery Leasing (U.K.) Limited
Company StatusDissolved
Company Number03008737
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 3 months ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)
Previous NameTerches Limited

Business Activity

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

Directors

Director NameTasos Michael
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(3 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 23 September 1997)
RoleSolicitor
Correspondence Address64 Norfolk Avenue
Palmers Green
London
N13 6AH
Secretary NameLewis Moore
NationalityBritish
StatusClosed
Appointed03 February 1995(3 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 23 September 1997)
RoleSolicitor
Correspondence AddressCraven House 121 Kingsway
London
WC2B 6PA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O Lewis Moore
Craven House
121 Kingsway
London
WC2B 6PA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 1997First Gazette notice for voluntary strike-off (1 page)
21 April 1997Application for striking-off (1 page)
21 April 1996Return made up to 03/04/96; full list of members (6 pages)
11 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 September 1995Accounting reference date notified as 31/12 (1 page)