WMB Leasing Ten Limited

Company Name	WMB Leasing Ten Limited
Company Status	Dissolved
Company Number	03311487
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Paradil Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2001(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 23 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Mr Thomas David Hood
Status	Closed
Appointed	01 April 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Michael Roland Eldridge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Russell Ian Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2001)
Role	Banker
Correspondence Address	82 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Mr John Christopher Swaine
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2005)
Role	Banker
Correspondence Address	51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Director Name	Mr James McNeill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2001)
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	14 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	Littlethorpe Furze Hill Kingswood Surrey KT20 6EP

Secretary Name	Mr James McNeill
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 2000)
Role	Banker
Correspondence Address	Holt Pound House Holt Pound Farnham Surrey GU10 4JY

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	James Robert Hannam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	Holly Tree Cottage Otham Street Otham Maidstone ME15 8RL

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Suzanne Samways
Nationality	British
Status	Resigned
Appointed	24 March 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Director Name	Andrew Coates Pryde
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Castelnau Mansions Barnes London SW13 8RA

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	26 October 2006(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Flat 13 43-53 Myddelton Square London EC1R 1YD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 February 1997(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	03 February 1997(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	03 February 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at £1	Portigon Europe (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£11,895
Net Worth	£63,231
Cash	£69,231
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (3 pages)
19 August 2014	Application to strike the company off the register (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director on 26 June 2013 (2 pages)
5 July 2013	Appointment of Mr Michael Roland Eldridge as a director on 26 June 2013 (2 pages)
4 June 2013	Termination of appointment of Martin James Smith as a director on 22 May 2013 (1 page)
4 June 2013	Termination of appointment of Martin James Smith as a director on 22 May 2013 (1 page)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Martin James Smith on 16 August 2011 (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Appointment of Mr Thomas David Hood as a secretary (1 page)
9 May 2011	Termination of appointment of Sandra Rossato as a secretary (1 page)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Termination of appointment of Andrew Pryde as a director (1 page)
16 September 2010	Termination of appointment of Andrew Pryde as a director (1 page)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 February 2009	Return made up to 03/02/09; full list of members (4 pages)
6 February 2009	Return made up to 03/02/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 September 2008	Full accounts made up to 31 December 2007 (13 pages)
20 February 2008	Return made up to 03/02/08; full list of members (2 pages)
20 February 2008	Return made up to 03/02/08; full list of members (2 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 February 2007	Return made up to 03/02/07; full list of members (2 pages)
22 February 2007	Return made up to 03/02/07; full list of members (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
18 September 2006	Full accounts made up to 31 December 2005 (12 pages)
18 September 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 03/02/06; full list of members (2 pages)
2 March 2006	Return made up to 03/02/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
8 March 2005	Return made up to 03/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 March 2004	Return made up to 03/02/04; full list of members (7 pages)
6 March 2004	Return made up to 03/02/04; full list of members (7 pages)
5 January 2004	Auditor's resignation (1 page)
5 January 2004	Auditor's resignation (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Full accounts made up to 31 December 2002 (11 pages)
7 March 2003	Return made up to 03/02/03; full list of members (7 pages)
7 March 2003	Return made up to 03/02/03; full list of members (7 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33-36 gracechurch street london EC3V 0AX (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33-36 gracechurch street london EC3V 0AX (1 page)
19 July 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
19 July 2001	New director appointed (3 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (3 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 February 2001	Return made up to 03/02/01; full list of members (7 pages)
27 February 2001	Return made up to 03/02/01; full list of members (7 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
21 February 2000	Return made up to 03/02/00; full list of members (7 pages)
21 February 2000	Return made up to 03/02/00; full list of members (7 pages)
8 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Return made up to 03/02/99; no change of members (4 pages)
24 February 1999	Return made up to 03/02/99; no change of members (4 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 October 1998	Auditor's resignation (2 pages)
12 October 1998	Auditor's resignation (2 pages)
4 March 1998	Return made up to 03/02/98; full list of members (7 pages)
4 March 1998	Return made up to 03/02/98; full list of members (7 pages)
28 January 1998	Full accounts made up to 30 June 1997 (11 pages)
28 January 1998	Full accounts made up to 30 June 1997 (11 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New secretary appointed;new director appointed (3 pages)
2 April 1997	New secretary appointed;new director appointed (3 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Ad 26/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Secretary resigned;director resigned (1 page)
2 April 1997	Ad 26/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 1997	Registered office changed on 02/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 March 1997	Accounting reference date shortened from 30/06/98 to 30/06/97 (1 page)
26 March 1997	Accounting reference date shortened from 30/06/98 to 30/06/97 (1 page)
19 March 1997	Company name changed\certificate issued on 19/03/97 (2 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
19 March 1997	Company name changed\certificate issued on 19/03/97 (2 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
17 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
3 February 1997	Incorporation (16 pages)
3 February 1997	Incorporation (16 pages)

WMB Leasing Ten Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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