EQUIPMENT LEASING ASSOCIATION LIMITED
Overview
| Company Name | EQUIPMENT LEASING ASSOCIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00999748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIPMENT LEASING ASSOCIATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUIPMENT LEASING ASSOCIATION LIMITED located?
| Registered Office Address | Imperial House 8 Kean Street WC2B 4AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIPMENT LEASING ASSOCIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EQUIPMENT LEASING ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from C/O Peter Fisher Finance & Leasing Association Imperial House 15-19 Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on Oct 27, 2017 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||
Annual return made up to Jul 11, 2015 | 14 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||
Annual return made up to Jul 11, 2014 | 14 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||
Annual return made up to Jul 11, 2013 | 14 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||
Annual return made up to Jul 11, 2012 | 14 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||
Annual return made up to Jul 11, 2011 | 14 pages | AR01 | ||
Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on Nov 01, 2010 | 3 pages | CH03 | ||
Director's details changed for Dr Stephen Richard Sklaroff on Nov 01, 2010 | 3 pages | CH01 | ||
Director's details changed for Mrs Janet Elizabeth Heathcote Edwards on Nov 01, 2010 | 3 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||
Who are the officers of EQUIPMENT LEASING ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Janet Elizabeth Heathcote | Secretary | 15-19 Kingsway WC2B 6UN London Imperial House United Kingdom | British | 118193710001 | ||||||
| EDWARDS, Janet Elizabeth Heathcote | Director | 15-19 Kingsway WC2B 6UN London Imperial House United Kingdom | British | 118193710001 | ||||||
| SKLAROFF, Stephen Richard, Dr | Director | 15-19 Kingsway WC2B 6UN London Imperial House United Kingdom | England | British | 82099300001 | |||||
| GRANT, Neil Anthony Douglas | Secretary | Orchard Cottage Orchard Terrace TQ13 8AU Chagford Devon | British | 12594300001 | ||||||
| HALL, Martin Allan | Secretary | 8 Stanhope Place W2 2HB London | British | 45325250003 | ||||||
| JEFFREY, Dennis | Secretary | 5 Parkside SL6 6JP Maidenhead Berkshire | British | 57171230002 | ||||||
| BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | 35274610001 | |||||
| BLAKE, Brendan Patrick Paul | Director | Woodlands House Devauden Road St Arvens NP6 6EZ Chepstow Gwent | British | 8309510001 | ||||||
| BRADLEY, John Heasman | Director | Spinners Welle Sutton Road Kington Langley SN15 5NE Chippenham Wiltshire | British | 33735400001 | ||||||
| EVANS, Geoffrey William | Director | The Trumpet House Kington Lane Claverdon CV35 8PP Warwick | British | 42712190001 | ||||||
| FREEBOROUGH, Christopher Rupert | Director | The Malthouse The Green Sheepscombe GL6 7RG Stroud Gloucestershire | British | 68451360002 | ||||||
| FULLELOVE, William Roy | Director | 10 Ennismore Avenue GU1 1SP Guildford Surrey | British | 46128130001 | ||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | 14290340001 | |||||
| HALL, Martin Allan | Director | 8 Stanhope Place W2 2HB London | United Kingdom | British | 45325250003 | |||||
| HASSELL, Brian Charles | Director | 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire | Great Britain | British | 45384250002 | |||||
| JEFFREY, Dennis | Director | 5 Parkside SL6 6JP Maidenhead Berkshire | United Kingdom | British | 57171230002 | |||||
| JONES, Peter Michael Dominic | Director | 37 Ford Lane GU10 4SF Farnham Surrey | British | 14290350002 | ||||||
| JUKES, Anthony Wilfrid | Director | Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent | British | 50640090001 | ||||||
| MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | 1288990001 | ||||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | 23460170001 | |||||
| MCLACHLAN, Roy Jackson | Director | Robinswood 5 Ashley Park Road KT12 1JU Walton On Thames Surrey | British | 51304070001 | ||||||
| PEARSON, John Albert | Director | 132 Broadacres GU3 3BS Guildford Surrey | England | British | 159434770001 | |||||
| PORTER, David James | Director | 19 Hillcroft Crescent Ealing W5 2SG London | England | British | 2667210001 | |||||
| SOPER, Derek Ronald | Director | Linksway Roundwood Lane Lindfield RH16 1SJ Haywards Heath West Sussex | British | 62630410001 | ||||||
| SZCZUKA, Jerzy Scott | Director | Little Oaks Hillwood Grove Hutton CM13 2PD Brentwood Essex | British | 14142240001 | ||||||
| TAYLOR, Charles Stuart | Director | Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire | United Kingdom | British | 27312630001 |
Who are the persons with significant control of EQUIPMENT LEASING ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Janet Elizabeth Heathcote Edwards | Apr 06, 2016 | 8 Kean Street WC2B 4AS London Imperial House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Stephen Richard Sklaroff | Apr 06, 2016 | 8 Kean Street WC2B 4AS London Imperial House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0