Gallaher Leasing Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	11 July 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Duchess Court Weybridge Surrey KT13 9HN

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year (closed 18 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	159 Stephens Road Tunbridge Wells Kent TN4 9QD

Secretary Name	Andrew Bingham
Nationality	British
Status	Closed
Appointed	13 December 2007(1 year after company formation)
Appointment Duration	11 months, 1 week (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Stephens Road Tunbridge Wells Kent TN4 9QD

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(1 year, 3 months after company formation)
Appointment Duration	8 months (closed 18 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Ewhurst Avenue Sanderstead Surrey CR2 0DH

Director Name	Mr Nigel Wallace Boyd Dunlop
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rathwyre 15 Kathleen Avenue Helens Bay County Down BT19 1LF Northern Ireland

Director Name	Mrs Alyson Anne Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	Ms Suzanne Elizabeth Wise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Director Name	Mr Edward Grosvenor Walker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 09 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Secretary Name	Emily Anne Blake
Nationality	British
Status	Resigned
Appointed	11 July 2007(7 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 13 December 2007)
Role	Company Director
Correspondence Address	25 Glasford Street Tooting London SW17 9HL

Registered Address	Members Hill, Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
19 June 2008	Application for striking-off (2 pages)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
16 November 2007	Auditor's resignation (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	Director resigned (1 page)
22 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006	Incorporation (18 pages)

Contact Companies London