Lloyds Tsb General Leasing (No.6) Limited

Company Name	Lloyds Tsb General Leasing (No.6) Limited
Company Status	Dissolved
Company Number	05148111
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	21 May 2013 (10 years, 11 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

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Closed
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 Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

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

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	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	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 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 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

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
30 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 September 2012	Statement of company's objects (2 pages)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy John Cooke as a director on 14 August 2012 (1 page)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (5 pages)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew John Cumming as a director on 26 April 2012 (1 page)
24 May 2012	Termination of appointment of Jon Mark Herbert as a director on 26 April 2012 (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
3 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
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)
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 30 June 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 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)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery 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)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 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)
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 30 June 2009 (5 pages)
17 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
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)
3 July 2009	Return made up to 08/06/09; full list of members (4 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2009	Accounts made up to 30 June 2008 (5 pages)
20 June 2008	Return made up to 08/06/08; full list of members (4 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)
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)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 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 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
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)
27 July 2004	New director appointed (1 page)
7 July 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (1 page)
23 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Incorporation (17 pages)

Lloyds Tsb General Leasing (No.6) Limited

Business Activity

Directors

Location

Accounts

Filing History

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