Company Name49399 Leasing Limited
Company StatusDissolved
Company Number03821487
CategoryPrivate Limited Company
Incorporation Date6 August 1999(23 years, 6 months ago)
Dissolution Date2 March 2010 (12 years, 11 months ago)
Previous Name948th Shelf Trading Company Limited

Business Activity

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

Directors

Director NameMr Paul Frederick Newrick
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(2 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 02 March 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House 14a Rusham Road
London
SW12 8TH
Secretary NameEileen Smith
NationalityBritish
StatusClosed
Appointed20 March 2002(2 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 02 March 2010)
RoleCompany Director
Correspondence Address20 Whaley Road
Potters Bar
Herts
EN6 2RA
Director NamePaul Frederick Newrick
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(2 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 09 November 2001)
RoleCompany Director
Correspondence Address57 Chelverton Road
Putney
London
SW15 1RW
Secretary NameBetty Patricia Bailey
NationalityBritish
StatusResigned
Appointed02 November 1999(2 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 21 December 2001)
RoleCompany Director
Correspondence Address17 Browning Road
Fetcham
Leatherhead
Surrey
KT22 9HN
Secretary NameMr Leonardo Decabo
NationalitySpanish
StatusResigned
Appointed30 November 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Genesis Close
Stanwell
Middlesex
TW19 7BE
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed06 August 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed06 August 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 August 1999(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressPinnacle House
17-25 Hartfield Road
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2009Application to strike the company off the register (3 pages)
7 November 2009Application to strike the company off the register (3 pages)
21 May 2009Director's change of particulars / paul newrick / 02/03/2009 (1 page)
21 May 2009Director's Change of Particulars / paul newrick / 02/03/2009 / HouseName/Number was: , now: cedar house; Street was: the garden house, now: 14A rusham road; Area was: 2 vardens road, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW11 1RH, now: SW12 8TH (1 page)
22 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
13 August 2008Return made up to 06/08/08; full list of members (3 pages)
13 August 2008Return made up to 06/08/08; full list of members (3 pages)
20 June 2008Secretary's change of particulars / eileen smith / 17/06/2008 (1 page)
20 June 2008Secretary's Change of Particulars / eileen smith / 17/06/2008 / HouseName/Number was: , now: 20; Street was: 37K rowley way, now: whaley road; Area was: abbey road, now: ; Post Town was: london, now: potters bar; Region was: , now: herts; Post Code was: NW8 0SH, now: EN6 2RA (1 page)
3 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
24 October 2007Return made up to 06/08/07; full list of members (2 pages)
24 October 2007Return made up to 06/08/07; full list of members (2 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
26 October 2006Return made up to 06/08/06; full list of members (2 pages)
26 October 2006Return made up to 06/08/06; full list of members (2 pages)
4 May 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
4 May 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
7 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
7 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
9 August 2005Return made up to 06/08/05; full list of members (2 pages)
9 August 2005Return made up to 06/08/05; full list of members (2 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
6 October 2004Return made up to 06/08/04; full list of members (2 pages)
6 October 2004Return made up to 06/08/04; full list of members (2 pages)
12 March 2004Director's particulars changed (1 page)
12 March 2004Director's particulars changed (1 page)
4 February 2004Accounts made up to 31 March 2003 (12 pages)
4 February 2004Full accounts made up to 31 March 2003 (12 pages)
10 September 2003Director's particulars changed (1 page)
10 September 2003Director's particulars changed (1 page)
15 August 2003Return made up to 06/08/03; full list of members (2 pages)
15 August 2003Return made up to 06/08/03; full list of members (2 pages)
5 February 2003Accounts made up to 31 March 2002 (13 pages)
5 February 2003Full accounts made up to 31 March 2002 (13 pages)
29 October 2002Registered office changed on 29/10/02 from: 64 knightsbridge london SW1X 7JF (1 page)
29 October 2002Registered office changed on 29/10/02 from: 8 pollen street first floor london W1R 9PH (1 page)
29 October 2002Registered office changed on 29/10/02 from: 64 knightsbridge london SW1X 7JF (1 page)
29 October 2002Registered office changed on 29/10/02 from: 8 pollen street first floor london W1R 9PH (1 page)
30 September 2002Return made up to 06/08/02; full list of members (6 pages)
30 September 2002Return made up to 06/08/02; full list of members (6 pages)
3 April 2002Secretary resigned (1 page)
3 April 2002New secretary appointed (2 pages)
3 April 2002Secretary resigned (1 page)
3 April 2002New secretary appointed (2 pages)
2 February 2002Accounts made up to 31 March 2001 (15 pages)
2 February 2002Full accounts made up to 31 March 2001 (15 pages)
14 January 2002Secretary resigned (1 page)
14 January 2002Secretary resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
13 August 2001Return made up to 06/08/01; full list of members (6 pages)
13 August 2001Return made up to 06/08/01; full list of members (6 pages)
19 April 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 April 2001Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 December 2000New secretary appointed (2 pages)
18 December 2000New secretary appointed (2 pages)
28 November 2000Accounts made up to 31 January 2000 (13 pages)
28 November 2000Full accounts made up to 31 January 2000 (13 pages)
10 October 2000Registered office changed on 10/10/00 from: suite 1A,103 mount street london W1Y 5HE (1 page)
10 October 2000Registered office changed on 10/10/00 from: suite 1A,103 mount street london W1Y 5HE (1 page)
10 August 2000Return made up to 06/08/00; full list of members (6 pages)
10 August 2000Return made up to 06/08/00; full list of members (6 pages)
25 February 2000Accounting reference date shortened from 31/08/00 to 31/01/00 (1 page)
25 February 2000Accounting reference date shortened from 31/08/00 to 31/01/00 (1 page)
9 December 1999Particulars of mortgage/charge (8 pages)
9 December 1999Particulars of mortgage/charge (8 pages)
9 December 1999Particulars of mortgage/charge (8 pages)
9 December 1999Particulars of mortgage/charge (8 pages)
9 November 1999Registered office changed on 09/11/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
9 November 1999New secretary appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Secretary resigned (1 page)
9 November 1999Registered office changed on 09/11/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
8 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
5 November 1999Company name changed 948TH shelf trading company limi ted\certificate issued on 05/11/99 (2 pages)
5 November 1999Company name changed 948TH shelf trading company limi ted\certificate issued on 05/11/99 (2 pages)
6 August 1999Incorporation (19 pages)
6 August 1999Incorporation (19 pages)