Nugget Leasing Limited

Company Name	Nugget Leasing Limited
Company Status	Dissolved
Company Number	03711976
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)
Previous Name	Micropin Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Christopher David Lane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(1 month, 1 week after company formation)
Appointment Duration	13 years (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(1 month, 1 week after company formation)
Appointment Duration	13 years (closed 03 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Director Name	Lady Victoria Getty
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Vale Chelsea London SW3 6AH

Secretary Name	Mrs Clare-Louise Creasey
Nationality	British
Status	Closed
Appointed	22 April 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	38 Fitzwilliam Road Clapham Old Town London SW4 0DN

Director Name	Mr Andrew George Wycliffe Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 07 April 2008)
Role	Solicitor
Correspondence Address	Flat 3 49 Lebanon Park Twickenham London TW1 3DH

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Secretary Name	Mr Christopher David Lane
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 22 April 2008)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	6th Floor 6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Residuary (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 100 (6 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 100 (6 pages)
8 April 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
8 April 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Christopher David Lane on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Christopher David Lane on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Christopher David Lane on 1 February 2010 (2 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from 13 old aylesfield froyle road alton hampshire GU34 4BY (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 13 old aylesfield froyle road alton hampshire GU34 4BY (1 page)
29 April 2008	Secretary appointed clare-louise creasey (2 pages)
29 April 2008	Appointment Terminated Secretary christopher lane (1 page)
29 April 2008	Appointment terminated secretary christopher lane (1 page)
29 April 2008	Secretary appointed clare-louise creasey (2 pages)
24 April 2008	Director appointed lady victoria jane getty (2 pages)
24 April 2008	Director appointed lady victoria jane getty (2 pages)
18 April 2008	Appointment Terminated Director andrew jackson (1 page)
18 April 2008	Appointment terminated director andrew jackson (1 page)
3 April 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
3 April 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
3 March 2007	Return made up to 11/02/07; full list of members (7 pages)
3 March 2007	Return made up to 11/02/07; full list of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 March 2005	Return made up to 11/02/05; full list of members (7 pages)
3 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
19 February 2004	Return made up to 11/02/04; full list of members (7 pages)
19 February 2004	Return made up to 11/02/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
18 February 2003	Return made up to 11/02/03; full list of members (8 pages)
18 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Full accounts made up to 30 September 2001 (11 pages)
25 April 2002	Full accounts made up to 30 September 2001 (11 pages)
15 February 2002	Return made up to 11/02/02; full list of members (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members (7 pages)
28 October 2001	Registered office changed on 28/10/01 from: 25 down road guildford surrey GU1 2PY (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 25 down road guildford surrey GU1 2PY (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
22 February 2001	Return made up to 11/02/01; full list of members (7 pages)
22 February 2001	Return made up to 11/02/01; full list of members (7 pages)
3 July 2000	Full accounts made up to 30 September 1999 (11 pages)
3 July 2000	Full accounts made up to 30 September 1999 (11 pages)
29 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 2000	Return made up to 11/02/00; full list of members (7 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
21 April 1999	Ad 11/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
21 April 1999	New director appointed (3 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (3 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
7 April 1999	Memorandum and Articles of Association (5 pages)
7 April 1999	Company name changed micropin LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Memorandum and Articles of Association (5 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1999	Company name changed micropin LIMITED\certificate issued on 08/04/99 (2 pages)
11 February 1999	Incorporation (12 pages)

Nugget Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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