| Company Name | Power Leasing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384119 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 11 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | One Country Limited |
Directors
| Director Name | Mr David George Innes |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Whitehall 9/11 Bloomsbury Square London WC1A 2LP |
| Secretary Name | Mr David George Innes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Whitehall 9/11 Bloomsbury Square London WC1A 2LP |
| Director Name | Michael George Bedingham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(1 year after company formation) |
| Appointment Duration | 9 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 89 Robinsons Meadow Ledbury Herefordshire HR8 1SX Wales |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 45 Doughty Street London WC1N 2PL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 1 July 1997 | Memorandum and Articles of Association (8 pages) |
| 25 June 1997 | Company name changed one country LIMITED\certificate issued on 26/06/97 (3 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 10 June 1997 | Incorporation (14 pages) |