| Company Name | Lh Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056280 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Andrew James Wallace |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rithe Cottage Harbour Way, Chidham Chichester West Sussex PO18 8TG |
| Director Name | Graham Stewart White |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wood End Hill Harpenden Hertfordshire AL5 3EZ |
| Secretary Name | Mr Andrew James Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rithe Cottage Harbour Way, Chidham Chichester West Sussex PO18 8TG |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 1st Floor 31 Southampton Row London WC1B 5HT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2004 | Resolutions
|
| 15 March 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 25 January 2003 (6 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 4 December 2002 | Full accounts made up to 25 January 2002 (8 pages) |
| 29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 23 October 2001 | Full accounts made up to 26 January 2001 (9 pages) |
| 12 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 28 January 2000 (14 pages) |
| 31 May 2000 | Return made up to 21/05/00; full list of members
|
| 2 January 2000 | Auditor's resignation (1 page) |
| 1 December 1999 | Full accounts made up to 29 January 1999 (10 pages) |
| 11 November 1999 | Delivery ext'd 3 mth 29/01/99 (1 page) |
| 7 June 1999 | Return made up to 21/05/99; full list of members (5 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: eurogroup house 67-71 high street hampton hill middlesex TW12 1LZ (1 page) |
| 11 November 1998 | Full accounts made up to 30 January 1998 (10 pages) |
| 30 May 1998 | Return made up to 21/05/98; no change of members
|
| 27 November 1997 | Full accounts made up to 24 January 1997 (11 pages) |
| 22 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 28 January 1996 (4 pages) |
| 24 May 1996 | Return made up to 21/05/96; full list of members
|
| 15 May 1995 | Incorporation (26 pages) |