Company NameT.H. Leasing (3/96) Limited
Company StatusDissolved
Company Number03037741
CategoryPrivate Limited Company
Incorporation Date24 March 1995(29 years ago)
Dissolution Date13 August 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameJeffrey Patrick Addison
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Garden House
Hale Road
Wendover
Buckinghamshire
HP22 6NE
Director NameMr Peter Bryan Lawson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Woodlands Road
Bushey
Hertfordshire
WD2 2LS
Secretary NameMr Ralph Thomas Britton
NationalityBritish
StatusClosed
Appointed24 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address22 Manor Park Drive
Harrow
Middlesex
HA2 6HS
Director NameJohn William Rock
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleBanker
Correspondence AddressSquires Cottage
5 Front Road
Woodchurch
Kent
TN26 3QF

Location

Registered AddressTownsend House
160 Northolt Road
Harrow
Middlesex
HA2 0PG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxbourne
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2002Return made up to 24/03/02; full list of members (5 pages)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
12 February 2002Compulsory strike-off action has been discontinued (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
20 December 2001Application for striking-off (1 page)
20 December 2001Accounts for a dormant company made up to 30 September 2001 (3 pages)
26 July 2001Director's particulars changed (1 page)
30 April 2001Return made up to 24/03/01; change of members (5 pages)
14 April 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 September 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
17 April 2000Return made up to 24/03/00; no change of members (4 pages)
10 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1999Full accounts made up to 31 March 1999 (8 pages)
30 September 1999Director resigned (1 page)
20 April 1999Return made up to 24/03/99; full list of members (7 pages)
26 November 1998Full accounts made up to 31 March 1998 (8 pages)
1 October 1998Auditor's resignation (1 page)
29 April 1998Return made up to 24/03/98; full list of members (6 pages)
27 November 1997Full accounts made up to 31 March 1997 (8 pages)
4 April 1997Return made up to 24/03/97; no change of members (5 pages)
9 December 1996Full accounts made up to 31 March 1996 (9 pages)
14 April 1996Return made up to 24/03/96; full list of members (6 pages)
24 April 1995Ad 13/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
24 April 1995Accounting reference date notified as 31/03 (1 page)
24 March 1995Incorporation (40 pages)