General Leasing (No. 4) Limited

Company Name	General Leasing (No. 4) Limited
Company Status	Dissolved
Company Number	05148099
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)
Previous Name	Lloyds Tsb General Leasing (No.4) Limited

Business Activity

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

Directors

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	29 May 2013(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 September 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	1 year (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lloyds Bank Leasing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2013	Company name changed lloyds tsb general leasing (no.4) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
11 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
3 May 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
11 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
3 July 2009	Return made up to 08/06/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (3 pages)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
14 November 2006	Amended full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
4 July 2005	Director resigned (1 page)
24 June 2005	Return made up to 08/06/05; full list of members (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2004	New director appointed (1 page)
7 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
7 July 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Incorporation (17 pages)

General Leasing (No. 4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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