Masterlease Central Limited

Company Name	Masterlease Central Limited
Company Status	Dissolved
Company Number	03790217
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	7 May 2014 (9 years, 11 months ago)
Previous Name	Masterlease Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dennis William Sheehan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2002)
Role	Chief Financial Officer
Correspondence Address	200 Sutherland Avenue London W9 1RX

Director Name	Nicholas John Brownrigg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 06 April 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2 Walford Road Sibford Ferris Banbury Oxfordshire OX15 5BL

Director Name	Richard John Sturt Clout
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Exec Vice President
Correspondence Address	Hallbarn Cottage 30 Windsor End Beaconsfield Buckinghamshire HP9 2JW

Secretary Name	Edward Vincent Sabisky
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cornwall Gardens Walk London SW7 4BJ

Director Name	Peter Brian Phillips
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2010)
Role	Accountant
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Peter Brian Phillips
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2005)
Role	CEO
Correspondence Address	4 Farriers Court Wasperton Warwick Warwickshire CV35 8EB

Director Name	Michael Patrick McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Correspondence Address	International House Bickenhill Lane Birmingham West Midlands B37 7HQ

Director Name	Edward Vincent Sabisky
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cornwall Gardens Walk London SW7 4BJ

Director Name	Mr Garry Hobson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Four Winds Sugar Lane Hemel Hempstead Hertfordshire HP1 2RT

Director Name	Mark Franklin Bole
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Garry George Clarke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lower Drive Besford Worcester WR8 9AH

Secretary Name	Mr Garry George Clarke
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lower Drive Besford Worcester WR8 9AH

Director Name	Peter Grant Tatlock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Martin John Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 December 2011)
Role	Treasury Manager
Country of Residence	Belgium
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Christopher John Burlton
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2007)
Role	Company Director
Correspondence Address	15 Holt Castle Barns Holt Heath Worcester WR6 6NJ

Director Name	Clive Richard Forsythe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Gareth Shaw
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Gareth Shaw
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Dean Bowkett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	International House Bickenhill Lane Birmingham West Midlands B37 7HQ

Director Name	Mr Geoff Merson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British/Polish
Status	Resigned
Appointed	15 November 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Russell Craig Webber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Stephen Lyth
Status	Resigned
Appointed	15 November 2010(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Masterlease LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Return of final meeting in a members' voluntary winding up (5 pages)
7 February 2014	Return of final meeting in a members' voluntary winding up (5 pages)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Liquidators' statement of receipts and payments to 21 June 2013 (4 pages)
6 September 2013	Liquidators' statement of receipts and payments to 21 June 2013 (4 pages)
6 September 2013	Liquidators statement of receipts and payments to 21 June 2013 (4 pages)
8 March 2013	Termination of appointment of Geoff Merson as a director (1 page)
8 March 2013	Termination of appointment of Geoff Merson as a director (1 page)
11 July 2012	Termination of appointment of Russell Webber as a director (1 page)
11 July 2012	Termination of appointment of Russell Webber as a director (1 page)
10 July 2012	Registered office address changed from C/O Josie Redford Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU Wales on 10 July 2012 (2 pages)
10 July 2012	Registered office address changed from C/O Josie Redford Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU Wales on 10 July 2012 (2 pages)
9 July 2012	Declaration of solvency (5 pages)
9 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Declaration of solvency (5 pages)
9 July 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2012	Register(s) moved to registered inspection location (1 page)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1 (4 pages)
29 May 2012	Register(s) moved to registered inspection location (1 page)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1 (4 pages)
29 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 1 (4 pages)
28 May 2012	Register inspection address has been changed (1 page)
28 May 2012	Register inspection address has been changed (1 page)
25 May 2012	Full accounts made up to 31 December 2011 (14 pages)
25 May 2012	Full accounts made up to 31 December 2011 (14 pages)
19 April 2012	Termination of appointment of Nicholas Brownrigg as a director (1 page)
19 April 2012	Termination of appointment of Nicholas Brownrigg as a director (1 page)
12 December 2011	Termination of appointment of Mark Bole as a director (1 page)
12 December 2011	Termination of appointment of Mark Bole as a director (1 page)
12 December 2011	Termination of appointment of Martin Page as a director (1 page)
12 December 2011	Termination of appointment of Martin Page as a director (1 page)
28 November 2011	Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 28 November 2011 (1 page)
14 October 2011	Termination of appointment of Stephen Lyth as a secretary (1 page)
14 October 2011	Termination of appointment of Stephen Lyth as a secretary (1 page)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Termination of appointment of Peter Tatlock as a director (1 page)
6 May 2011	Termination of appointment of Peter Tatlock as a director (1 page)
10 January 2011	Termination of appointment of Gareth Shaw as a director (1 page)
10 January 2011	Termination of appointment of Gareth Shaw as a director (1 page)
10 January 2011	Termination of appointment of Clive Forsythe as a director (1 page)
10 January 2011	Termination of appointment of Clive Forsythe as a director (1 page)
15 November 2010	Appointment of Mr Stephen Lyth as a secretary (1 page)
15 November 2010	Appointment of Mr Russell Webber as a director (2 pages)
15 November 2010	Appointment of Mr Geoff Merson as a director (2 pages)
15 November 2010	Termination of appointment of Gareth Shaw as a secretary (1 page)
15 November 2010	Appointment of Mr Stephen Lyth as a secretary (1 page)
15 November 2010	Appointment of Mr Russell Webber as a director (2 pages)
15 November 2010	Appointment of Mr Geoff Merson as a director (2 pages)
15 November 2010	Termination of appointment of Gareth Shaw as a secretary (1 page)
20 September 2010	Termination of appointment of Dean Bowkett as a director (1 page)
20 September 2010	Termination of appointment of Dean Bowkett as a director (1 page)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Martin John Page on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Martin John Page on 3 May 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Martin John Page on 3 May 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Appointment of Mr Dean Bowkett as a director (2 pages)
6 April 2010	Appointment of Mr Dean Bowkett as a director (2 pages)
31 March 2010	Termination of appointment of Peter Phillips as a director (1 page)
31 March 2010	Termination of appointment of Peter Phillips as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 July 2009	Appointment terminated director michael mccarthy (1 page)
31 July 2009	Appointment terminated director michael mccarthy (1 page)
29 May 2009	Return made up to 03/05/09; full list of members (5 pages)
29 May 2009	Return made up to 03/05/09; full list of members (5 pages)
19 November 2008	Director's change of particulars / nicholas brownrigg / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter phillips / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / nicholas brownrigg / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter tatlock / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / mark bole / 19/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / gareth shaw / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / michael mccarthy / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / clive forsythe / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter tatlock / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter tatlock / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter tatlock / 19/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / gareth shaw / 19/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / gareth shaw / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / martin page / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / clive forsythe / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter phillips / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / nicholas brownrigg / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / michael mccarthy / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / martin page / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / mark bole / 19/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / gareth shaw / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / nicholas brownrigg / 19/11/2008 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 August 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Return made up to 03/05/08; full list of members (5 pages)
21 May 2008	Return made up to 03/05/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Accounting reference date extended from 09/12/06 to 31/12/06 (1 page)
12 December 2006	Accounting reference date extended from 09/12/06 to 31/12/06 (1 page)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Accounts for a dormant company made up to 9 December 2005 (6 pages)
28 September 2006	Accounts for a dormant company made up to 9 December 2005 (6 pages)
28 September 2006	Accounts for a dormant company made up to 9 December 2005 (6 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 03/05/06; full list of members (3 pages)
22 May 2006	Return made up to 03/05/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
13 October 2005	Accounts for a dormant company made up to 9 December 2004 (6 pages)
13 October 2005	Accounts for a dormant company made up to 9 December 2004 (6 pages)
13 October 2005	Accounts for a dormant company made up to 9 December 2004 (6 pages)
29 June 2005	Return made up to 10/06/05; full list of members (3 pages)
29 June 2005	Return made up to 10/06/05; full list of members (3 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
19 May 2005	Company name changed masterlease LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed masterlease LIMITED\certificate issued on 19/05/05 (2 pages)
13 October 2004	Accounts for a dormant company made up to 9 December 2003 (6 pages)
13 October 2004	Accounts for a dormant company made up to 9 December 2003 (6 pages)
13 October 2004	Accounts for a dormant company made up to 9 December 2003 (6 pages)
26 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
7 June 2004	Registered office changed on 07/06/04 from: griffin house osborne road luton bedfordshire LU1 3YT (1 page)
7 June 2004	Location of register of members (non legible) (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Location of register of members (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Location of register of members (non legible) (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Location of register of members (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Registered office changed on 07/06/04 from: griffin house osborne road luton bedfordshire LU1 3YT (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 9 December 2002 (7 pages)
14 October 2003	Full accounts made up to 9 December 2002 (7 pages)
3 July 2003	Return made up to 10/06/03; full list of members (8 pages)
3 July 2003	Return made up to 10/06/03; full list of members (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
11 October 2002	Full accounts made up to 9 December 2001 (7 pages)
11 October 2002	Full accounts made up to 9 December 2001 (7 pages)
11 October 2002	Full accounts made up to 9 December 2001 (7 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Full accounts made up to 9 December 2000 (8 pages)
8 March 2001	Full accounts made up to 9 December 2000 (8 pages)
8 March 2001	Full accounts made up to 9 December 2000 (8 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Accounting reference date extended from 30/06/00 to 09/12/00 (1 page)
17 July 2000	Accounting reference date extended from 30/06/00 to 09/12/00 (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 9 cheapside london EC2V 6AD (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 9 cheapside london EC2V 6AD (1 page)
10 June 1999	Incorporation (17 pages)
10 June 1999	Incorporation (17 pages)

Masterlease Central Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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