| Company Name | Co-Ordinated Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127135 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Malcolm Brian Wharton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 26 Ridgway Place London SW19 4EP |
| Secretary Name | Helen Patricia Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | 26 Ridgway Place Wimbledon London SW19 4EP |
| Secretary Name | Charles Michael Sheldon Gleave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 3 Bryanston Street London W1H 7AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Ridgway Place Wimbledon London SW19 4EP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2001 | Application for striking-off (1 page) |
| 12 September 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 13 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 30 November 1999 | Return made up to 16/11/96; full list of members (6 pages) |
| 22 November 1999 | Return made up to 09/11/99; full list of members
|
| 19 February 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 26 ridgway road london SW19 4AP (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 22 January 1997 | Resolutions
|
| 22 January 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 20 dunmore road london SW20 8TN (1 page) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Incorporation (20 pages) |