Exbury Leasing Company Limited

Company Name	Exbury Leasing Company Limited
Company Status	Dissolved
Company Number	03848914
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Exbury Leasing Co. 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	Paul Anthony O'Brien
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Leasing Consultant
Correspondence Address	10 Eastlake Avenue Poole Dorset BH12 3DG

Director Name	Douglas John Corbitt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Accountant
Correspondence Address	17 Duncan Gardens Morpeth Northumberland NE61 2PT

Director Name	Mr Gordon Roy Peters
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Roecliffe Ladycutter Lane Corbridge Northumberland NE45 5RZ

Secretary Name	Douglas John Corbitt
Nationality	British
Status	Closed
Appointed	01 August 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 April 2004)
Role	Accountant
Correspondence Address	17 Duncan Gardens Morpeth Northumberland NE61 2PT

Director Name	John Alan Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Engineer
Correspondence Address	Gilbury Farm Gilbury, Exbury Southampton Hampshire SO45 1AG

Secretary Name	John Alan Hopkins
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Engineer
Correspondence Address	Gilbury Farm Gilbury, Exbury Southampton Hampshire SO45 1AG

Director Name	Michael Anthony Rees
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2002)
Role	Executive
Correspondence Address	162 Albert Road Parkstone Poole Dorset BH12 2HA

Director Name	Mr Guy Small
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Deverel Road Charlton Down Dorchester Dorset DT2 9UD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£225,036
Gross Profit	£75,538
Net Worth	£1,900
Cash	£4,731
Current Liabilities	£22,809

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2003	Application for striking-off (1 page)
29 September 2003	Return made up to 27/09/03; full list of members (8 pages)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 January 2002	New director appointed (2 pages)
4 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 7 ashley road poole dorset BH14 9BS (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: gilbury farm house gilbury, exbury southampton hampshire SO45 1AG (1 page)
15 February 2001	Full accounts made up to 30 September 2000 (8 pages)
23 November 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1999	Ad 01/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
27 September 1999	Incorporation (14 pages)

Exbury Leasing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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