| Company Name | Bromley Contract Leasing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415602 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
| Previous Name | Bingham Motor Co. Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Joseph Moylan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ingledene Station Road Woldingham Surrey CR3 7DX |
| Secretary Name | Julie Amanda Moylan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ingledene Station Road Woldingham Surrey CR3 7DX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 21 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 18 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 22 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 1 September 2004 | Return made up to 06/08/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 06/08/04; full list of members (5 pages) |
| 28 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 September 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 15 September 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 25 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 September 2002 | Return made up to 06/08/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 06/08/02; full list of members (5 pages) |
| 5 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 06/08/01; full list of members
|
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Resolutions
|
| 1 November 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: hathaway house popes drive london N3 1QF (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: hathaway house popes drive london N3 1QF (1 page) |
| 27 January 2000 | Memorandum and Articles of Association (11 pages) |
| 27 January 2000 | Memorandum and Articles of Association (11 pages) |
| 21 January 2000 | Company name changed bingham motor co. LTD\certificate issued on 24/01/00 (3 pages) |
| 21 January 2000 | Company name changed bingham motor co. LTD\certificate issued on 24/01/00 (3 pages) |
| 1 December 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Accounts made up to 31 March 1999 (1 page) |
| 27 July 1999 | Resolutions
|
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Accounts made up to 31 March 1998 (1 page) |
| 9 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 6 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 6 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 23 September 1997 | Ad 06/08/97--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 September 1997 | Ad 06/08/97--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New director appointed (2 pages) |