| Company Name | T.H. Leasing (9/96) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095558 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 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 | Jeffrey Patrick Addison |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garden House Hale Road Wendover Buckinghamshire HP22 6NE |
| Director Name | Mr Peter Bryan Lawson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Woodlands Road Bushey Hertfordshire WD2 2LS |
| Secretary Name | Mr Ralph Thomas Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
| Director Name | John William Rock |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Banker |
| Correspondence Address | Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF |
Location
| Registered Address | Townsend House 160 Northolt Road Harrow Middlesex HA2 0PG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2002 | Application for striking-off (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 4 September 2001 | Return made up to 25/08/01; no change of members (4 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 6 April 2001 | Resolutions
|
| 29 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 23 February 2000 | Resolutions
|
| 30 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Return made up to 25/08/99; full list of members (7 pages) |
| 20 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 1 October 1998 | Auditor's resignation (1 page) |
| 2 September 1998 | Return made up to 25/08/98; full list of members (7 pages) |
| 29 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 25 September 1997 | Return made up to 25/08/97; no change of members (5 pages) |
| 9 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 11 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 27 September 1995 | Ad 20/09/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 27 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 25 August 1995 | Incorporation (40 pages) |