Company NameAllco Rail Leasing UK Holdings Limited
Company StatusDissolved
Company Number06293308
CategoryPrivate Limited Company
Incorporation Date26 June 2007(16 years, 10 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSandip Jobanputra
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2007(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address7 High Holborn
Flat 110
London
WC1V 6DR
Director NameMark Douglas Worrall
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityAustralian
StatusClosed
Appointed26 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address23 Nelson Street
Gordon
New South Wales
Nsw 2072
Secretary NamePatrick Caron Delion
StatusClosed
Appointed18 November 2008(1 year, 4 months after company formation)
Appointment Duration5 months, 3 weeks (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Esmond Road
London
W4 1JQ
Director NameDavid William Swannell
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(same day as company formation)
RoleFinancier
Correspondence Address55 Albion Gate
Hyde Park Place
London
W2 2LG
Secretary NameMr Richard Simon Thorp
NationalityBritish
StatusResigned
Appointed26 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Murray Mews
Camden
London
NW1 9RJ

Location

Registered Address7th Floor
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 January 2009Application for striking-off (1 page)
19 November 2008Secretary appointed patrick caron delion (1 page)
19 November 2008Appointment terminated secretary richard thorp (1 page)
26 June 2008Return made up to 26/06/08; full list of members (4 pages)
1 May 2008Appointment terminated director david swannell (1 page)
26 June 2007Incorporation (20 pages)
26 June 2007Director's particulars changed (1 page)