Standard Chartered Lease Trustee Limited

Company Name	Standard Chartered Lease Trustee Limited
Company Status	Dissolved
Company Number	03986926
Category	Private Limited Company
Incorporation Date	2 May 2000(23 years, 12 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Frank Edmond Curtis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(6 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	01 September 2008(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 January 2016)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Malcolm Kenneth Saffin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Actuary
Correspondence Address	41 King St Lane Winnersh Wokingham Berkshire RG41 5AX

Director Name	David John Wharton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Manager
Correspondence Address	6 Coltsfoot Walk Romsey Hampshire SO51 7RH

Secretary Name	David John Wharton
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Manager
Correspondence Address	6 Coltsfoot Walk Romsey Hampshire SO51 7RH

Director Name	David Clare Shaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	Flat 23 City Harbour 8 Selsdon Way London E14 9GR

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 01 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Janette Elaine Higgins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2003)
Role	HR Manager
Correspondence Address	41 Hill Lane Hockley Essex SS5 4HW

Director Name	Mrs Jacqueline Ann Summons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aston Park Aston Rowant Oxfordshire OX49 5SW

Director Name	John Robert Probert
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(2 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 June 2015)
Role	Company Director
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tanvir Haque
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	1 Canonbury Square London N1 2AU

Director Name	Manissa Patel
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	standardchartered.com

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Standard Chartered Bank 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Termination of appointment of Manissa Patel as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Manissa Patel as a director on 31 October 2015 (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	Application to strike the company off the register (3 pages)
29 September 2015	Application to strike the company off the register (3 pages)
12 June 2015	Termination of appointment of John Robert Probert as a director on 11 June 2015 (1 page)
12 June 2015	Termination of appointment of John Robert Probert as a director on 11 June 2015 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (7 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (7 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (7 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Manissa Patel on 12 October 2012 (2 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Manissa Patel on 12 October 2012 (2 pages)
29 October 2012	Director's details changed for David Frank Edmond Curtis on 15 October 2012 (2 pages)
29 October 2012	Director's details changed for Manissa Patel on 12 October 2012 (2 pages)
29 October 2012	Director's details changed for John Robert Probert on 15 October 2012 (2 pages)
29 October 2012	Director's details changed for Manissa Patel on 12 October 2012 (2 pages)
29 October 2012	Director's details changed for David Frank Edmond Curtis on 15 October 2012 (2 pages)
29 October 2012	Director's details changed for John Robert Probert on 15 October 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
9 December 2010	Statement of company's objects (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 January 2009	Return made up to 20/01/09; full list of members (4 pages)
27 January 2009	Return made up to 20/01/09; full list of members (4 pages)
4 September 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
4 September 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
4 September 2008	Appointment terminated secretary terry skippen (1 page)
4 September 2008	Appointment terminated secretary terry skippen (1 page)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
8 May 2006	Return made up to 10/04/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 May 2005	Return made up to 10/04/05; full list of members (2 pages)
10 May 2005	Return made up to 10/04/05; full list of members (2 pages)
30 October 2004	New director appointed (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (1 page)
30 October 2004	Director resigned (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (5 pages)
13 May 2004	Return made up to 10/04/04; full list of members (5 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 May 2003	Return made up to 10/05/03; full list of members (6 pages)
28 May 2003	Return made up to 10/05/03; full list of members (6 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
19 June 2002	Return made up to 02/05/02; full list of members (5 pages)
19 June 2002	Return made up to 02/05/02; full list of members (5 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 02/05/01; full list of members (5 pages)
1 June 2001	Return made up to 02/05/01; full list of members (5 pages)
13 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Registered office changed on 10/07/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
2 May 2000	Incorporation (20 pages)
2 May 2000	Incorporation (20 pages)

Standard Chartered Lease Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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