Jubilee Leasing Limited

Company Name	Jubilee Leasing Limited
Director	John Robert Rix
Company Status	Dissolved
Company Number	03089858
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)
Previous Name	Localadvice Limited

Business Activity

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

Directors

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 September 1995(4 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eastfield Farm Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Secretary Name	Mr David Ernest Wilson
Nationality	British
Status	Current
Appointed	07 September 1995(4 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB

Director Name	Alison Helen Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 6 days (resigned 07 September 1995)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Trinity House Station Square Beverley North Humberside HU17 0AR

Director Name	Katherine Elizabeth Peak
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 6 days (resigned 07 September 1995)
Role	Trainee Solicitor
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Secretary Name	Katherine Elizabeth Peak
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 6 days (resigned 07 September 1995)
Role	Trainee Solicitor
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	Ms Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hurn View Norfolk Street Beverley East Yorkshire HU17 7DP

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU18 1BS

Director Name	Mr David Ernest Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Spectrum House 20/26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 September 2003	Dissolved (1 page)
26 June 2003	Return of final meeting in a creditors' voluntary winding up (7 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
8 January 2003	Liquidators statement of receipts and payments (5 pages)
24 June 2002	Liquidators statement of receipts and payments (5 pages)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
8 June 2000	Liquidators statement of receipts and payments (5 pages)
10 December 1999	Liquidators statement of receipts and payments (5 pages)
6 January 1999	Appointment of a voluntary liquidator (2 pages)
6 January 1999	Statement of affairs (5 pages)
6 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 1998	Registered office changed on 10/12/98 from: witham house 45 spyvee street hull HU8 7JR (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
19 August 1998	Return made up to 10/08/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (11 pages)
9 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 October 1997	Return made up to 10/08/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 30 September 1996 (12 pages)
29 August 1996	Return made up to 10/08/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 30 September 1995 (12 pages)
2 October 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
15 September 1995	Company name changed localadvice LIMITED\certificate issued on 18/09/95 (4 pages)
15 September 1995	Memorandum and Articles of Association (30 pages)
13 September 1995	New director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: wilberforce court high street hull HU1 1YJ (1 page)
11 September 1995	New director appointed (2 pages)
11 September 1995	Secretary resigned;director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Accounting reference date notified as 31/03 (1 page)
11 September 1995	New secretary appointed;new director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 1995	Secretary resigned;new director appointed (2 pages)
6 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
10 August 1995	Incorporation (12 pages)

Jubilee Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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