Company NameWentforth Leasing (No.12) Limited
Company StatusDissolved
Company Number05246168
CategoryPrivate Limited Company
Incorporation Date29 September 2004(19 years, 6 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameHeather Gwendolyn Brierley
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2005(11 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 13 May 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Evesham Close
Reigate
Surrey
RH2 9DN
Director NameWilliam Paton Stringer
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 13 May 2008)
RoleChartered Accountant
Correspondence Address15 Manor Links
Bishops Stortford
Hertfordshire
CM23 5RA
Secretary NameNewgate Street Secretaries Limited (Corporation)
StatusClosed
Appointed01 December 2004(2 months after company formation)
Appointment Duration3 years, 5 months (closed 13 May 2008)
Correspondence Address81 Newgate Street
London
EC1A 7AJ
Director NameHilary Jane Sparks
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSands Lodge
Leigh Lane
Farnham
Surrey
GU9 8HP
Director NameMr Kenton Elliott Sparks
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSands Lodge
Leigh Lane
Farnham
Surrey
GU9 8HP
Secretary NameMr Kenton Elliott Sparks
NationalityBritish
StatusResigned
Appointed29 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSands Lodge
Leigh Lane
Farnham
Surrey
GU9 8HP
Director NameMark Philip Genikis
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2006)
RoleAccountant
Correspondence AddressWood Cottage
Atkins Hill, Boughton Monchelsea
Maidstone
Kent
ME17 4GW
Director NameMr Stephen John Prior
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(2 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 September 2005)
RoleChartered Secretary
Correspondence Address16a Haygarth Place
High Street Wimbledon
London
SW19 5BX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2007Liquidators statement of receipts and payments (5 pages)
15 February 2007Registered office changed on 15/02/07 from: 81 newgate street london EC1A 7AJ (1 page)
14 February 2007Declaration of solvency (3 pages)
14 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 February 2007Appointment of a voluntary liquidator (1 page)
10 January 2007Ad 08/01/07-08/01/07 £ si [email protected]=500 £ ic 100/600 (1 page)
3 October 2006Return made up to 29/09/06; full list of members (2 pages)
24 February 2006Director resigned (1 page)
24 February 2006New director appointed (1 page)
5 December 2005Full accounts made up to 31 March 2005 (13 pages)
30 September 2005Return made up to 29/09/05; full list of members (3 pages)
20 September 2005Director resigned (1 page)
20 September 2005New director appointed (1 page)
15 June 2005Director's particulars changed (1 page)
19 May 2005Resolutions
  • RES13 ‐ Re apt of auditors 02/02/04
(1 page)
12 January 2005Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 January 2005New director appointed (1 page)
4 January 2005New director appointed (1 page)
24 December 2004New secretary appointed (2 pages)
24 December 2004Secretary resigned;director resigned (1 page)
24 December 2004Director resigned (1 page)
24 December 2004Registered office changed on 24/12/04 from: sands lodge, leigh lane farnham surrey GU9 8HP (1 page)
11 October 2004New secretary appointed;new director appointed (3 pages)
11 October 2004New director appointed (3 pages)
5 October 2004Secretary resigned (1 page)
5 October 2004Director resigned (1 page)
29 September 2004Incorporation (17 pages)