| Company Name | Queensborough Leasing & Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401039 |
| Category | Public Limited Company |
| Incorporation Date | 9 July 1997(26 years, 10 months ago) |
| Dissolution Date | 1 June 1999 (24 years, 11 months ago) |
| Previous Name | Kingsway Leasing & Finance Plc |
Directors
| Director Name | Jonathan Williamson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Apartado 319 C/Modzsto Lahenze 58 Madrid 28003 Spain Foreign |
| Secretary Name | William McTavish |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Financier |
| Correspondence Address | Empire State Building 350 5th Avenue Suite 3304 10118 New York Usa Foreign |
| Secretary Name | Michael Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O International Securities Sinclair House The Avenue London W13 8NT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 December 1997 | Company name changed kingsway leasing & finance PLC\certificate issued on 03/12/97 (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 49 george street brighton BN2 1RJ (1 page) |
| 28 July 1997 | Ad 25/07/97--------- £ si 10000000@1=10000000 £ ic 12502/10012502 (2 pages) |
| 23 July 1997 | Ad 18/07/97--------- £ si 12500@1=12500 £ ic 2/12502 (2 pages) |
| 23 July 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 21 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: classic house 174-180 classic house london EC1V 9BP (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |