General Leasing (No. 12) Limited

Company Name	General Leasing (No. 12) Limited
Directors	Laura Frances Christabel Dorey and Paul Clarke
Company Status	Liquidation
Company Number	05452932
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Previous Name	Lloyds Tsb General Leasing (No.12) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
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	16 May 2005(same day as company formation)
Role	Company Director
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	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Secretary Name	Sharon Noelle Slattery
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	3 years (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	18 May 2005(2 days after company formation)
Appointment Duration	4 weeks, 1 day (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	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	1 year, 6 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	18 May 2005(2 days after company formation)
Appointment Duration	6 years, 11 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	18 May 2005(2 days after company formation)
Appointment Duration	4 years, 3 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(3 months, 3 weeks 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(6 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 Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years, 1 month 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 Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years, 1 month 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 Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 years 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 Neil Julian Blake
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	05 June 2013(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 2023)
Correspondence Address	25 Gresham Street London EC2V 7HN

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

16 February 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
22 May 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
14 May 2018	Full accounts made up to 30 September 2017 (11 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 September 2016 (11 pages)
6 April 2017	Full accounts made up to 30 September 2016 (11 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
5 April 2016	Full accounts made up to 30 September 2015 (11 pages)
5 April 2016	Full accounts made up to 30 September 2015 (11 pages)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
21 September 2015	Termination of appointment of Neil Julian Blake as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Neil Julian Blake as a director on 21 September 2015 (1 page)
21 May 2015	Full accounts made up to 30 September 2014 (12 pages)
21 May 2015	Full accounts made up to 30 September 2014 (12 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
10 March 2015	Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Neil Julian Blake 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)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
31 March 2014	Full accounts made up to 30 September 2013 (11 pages)
31 March 2014	Full accounts made up to 30 September 2013 (11 pages)
5 September 2013	Company name changed lloyds tsb general leasing (no.12) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed lloyds tsb general leasing (no.12) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
13 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
13 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
13 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
11 June 2013	Full accounts made up to 30 September 2012 (9 pages)
11 June 2013	Full accounts made up to 30 September 2012 (9 pages)
23 May 2013	Appointment of Mr Neil Julian Blake as a director (2 pages)
23 May 2013	Appointment of Mr Neil Julian Blake as a director (2 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
3 May 2013	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
3 May 2013	Termination of appointment of Robin Isaacs as a director (1 page)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Statement of company's objects (2 pages)
20 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)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012	Full accounts made up to 30 September 2011 (10 pages)
4 July 2012	Full accounts made up to 30 September 2011 (10 pages)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Full accounts made up to 30 September 2010 (10 pages)
17 May 2011	Full accounts made up to 30 September 2010 (10 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 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	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	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)
25 June 2010	Full accounts made up to 30 September 2009 (8 pages)
25 June 2010	Full accounts made up to 30 September 2009 (8 pages)
17 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 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)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
20 July 2009	Full accounts made up to 30 September 2008 (8 pages)
20 July 2009	Full accounts made up to 30 September 2008 (8 pages)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 30 September 2007 (8 pages)
15 July 2008	Full accounts made up to 30 September 2007 (8 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)
9 June 2008	Appointment terminated director anthony vowles (1 page)
5 June 2008	Return made up to 16/05/08; full list of members (4 pages)
5 June 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
7 June 2007	Return made up to 16/05/07; full list of members (3 pages)
7 June 2007	Return made up to 16/05/07; full list of members (3 pages)
23 March 2007	Full accounts made up to 30 September 2006 (8 pages)
23 March 2007	Full accounts made up to 30 September 2006 (8 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (3 pages)
31 May 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
31 May 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Incorporation (18 pages)
16 May 2005	Incorporation (18 pages)

General Leasing (No. 12) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London