| Company Name | WMB Leasing Eight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189760 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Previous Name | Betrum Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr James McNeill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Banker |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Mr John Christopher Swaine |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Banker |
| Correspondence Address | 51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ |
| Director Name | Mr Russell Ian Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Banker |
| Correspondence Address | 82 Warren Road Leigh On Sea Essex SS9 3TS |
| Secretary Name | Mr James McNeill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Banker |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Mr Andrew James Alexander Grey |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Littlethorpe Furze Hill Kingswood Surrey KT20 6EP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2001 | Dissolved (1 page) |
|---|---|
| 7 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | O/C 20/07/00 rem/appt liq (8 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 33/36 gracechurch street london EC3V 0AX (1 page) |
| 8 November 1999 | Declaration of solvency (3 pages) |
| 8 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1999 | Resolutions
|
| 2 November 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 October 1998 | Auditor's resignation (2 pages) |
| 23 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 24 May 1998 | Return made up to 23/04/98; no change of members (5 pages) |
| 2 July 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 23 May 1997 | Return made up to 23/04/97; full list of members (7 pages) |
| 13 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 1 July 1996 | Secretary resigned;director resigned (1 page) |
| 1 July 1996 | New director appointed (3 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 1996 | New secretary appointed;new director appointed (3 pages) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | New director appointed (3 pages) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | New director appointed (3 pages) |
| 25 June 1996 | Company name changed betrum services LIMITED\certificate issued on 25/06/96 (2 pages) |
| 23 April 1996 | Incorporation (16 pages) |