Company NameLeaseline Investments Limited
Company StatusDissolved
Company Number03277394
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDeclan Martin Lohan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed15 November 1996(3 days after company formation)
Appointment Duration3 years, 8 months (closed 08 August 2000)
RoleCompany Director
Correspondence AddressNo 1 Mansfield Road
Baldock
Hertfordshire
SG7 6EB
Secretary NameR V P A Services Limited (Corporation)
StatusClosed
Appointed16 December 1996(1 month after company formation)
Appointment Duration3 years, 7 months (closed 08 August 2000)
Correspondence Address60 Doughty Street
London
WC1N 2LS
Secretary NameMartina Scanlon
NationalityIrish
StatusResigned
Appointed15 November 1996(3 days after company formation)
Appointment Duration1 month (resigned 16 December 1996)
RoleManageress
Correspondence Address22 Lowry Lodge
599-601 Harrow Road
Wembley
Middlesex
HA0 2EA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address60 Doughty Street
London
WC1N 2LS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 April 2000First Gazette notice for compulsory strike-off (1 page)
6 April 1999Director's particulars changed (1 page)
6 April 1999Return made up to 12/11/98; full list of members (5 pages)
7 March 1998Particulars of mortgage/charge (3 pages)
20 December 1997Particulars of mortgage/charge (3 pages)
17 December 1997Particulars of mortgage/charge (3 pages)
26 November 1997Return made up to 12/11/97; full list of members (4 pages)
26 November 1997Particulars of mortgage/charge (3 pages)
4 November 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
2 August 1997Particulars of mortgage/charge (3 pages)
23 December 1996Secretary resigned (1 page)
23 December 1996New secretary appointed (2 pages)
6 December 1996New secretary appointed (2 pages)
6 December 1996Secretary resigned (1 page)
6 December 1996New director appointed (2 pages)
6 December 1996Director resigned (1 page)
20 November 1996Registered office changed on 20/11/96 from: 120 east road london N1 6AA (1 page)
12 November 1996Incorporation (13 pages)