| Company Name | Lease 123 Limited |
|---|---|
| Directors | Glen Peters and Richard Philip Bolton Smith |
| Company Status | Dissolved |
| Company Number | 04052560 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
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 | Mr Glen Peters |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Richard Philip Bolton Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Outsourcing Consultant |
| Correspondence Address | Southwark Towers 32 London Bridge Street London SE1 9SY |
| Secretary Name | John Patrick Sean Good |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(3 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Stanhope Road St. Albans Hertfordshire AL1 5BL |
| Director Name | Mr Andrew Jordan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Northumberland Place London W2 5BS |
| Director Name | Mr Stephen Howard John Pack |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Camlet Way Hadley Wood Hertfordshire EN4 0NX |
| Secretary Name | Raymond McGlone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Knights House 75 Gainsford Street London SE1 2NB |
| Secretary Name | Sandra Janet Honess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 August 2003) |
| Role | Company Director |
| Correspondence Address | Southwark Towers 32 London Bridge Street London SE1 9SY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Southwark Towers 32 London Bridge Street London SE1 9SY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 March 2005 | Dissolved (1 page) |
|---|---|
| 7 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Appointment of a voluntary liquidator (2 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Declaration of solvency (3 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 17 April 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Secretary's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 1 london bridge london SE1 9QL (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 4 October 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 3 July 2002 | Resolutions
|
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 22 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 25 June 2001 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Incorporation (13 pages) |