LEASE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LEASE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01218710 |
| 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 LEASE MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEASE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Building 4 Hatters Lane Croxley Green Business Park WD18 8YF Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEASE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEASE MANAGEMENT SERVICES 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 | ||||||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Aug 14, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Termination of appointment of Duncan Gee Berry as a director on Jul 22, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kimon Celicourt Macris De Ridder as a director on Jul 22, 2013 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Steven Mark Pickering on Dec 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Steven Mark Pickering on Jul 08, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Duncan Gee Berry on Jul 08, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Harvey as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Garden as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kellie Victoria Evans as a director on Oct 29, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Derek Doddrell as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Steven Mark Pickering as a director on Jun 19, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clodagh Gunnigle as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Who are the officers of LEASE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 164833430002 | |||||
| URIA-FERNANDEZ, Manuel | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Spanish | 162307820001 | |||||
| CRICHTON, Susan Elizabeth | Secretary | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | British | 69358970001 | ||||||
| DEACON, David John | Secretary | 10 Paxton Gardens Woodham GU21 5TR Woking Surrey | British | 12012090001 | ||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||
| HAYES, Daniel Edward Laurence | Secretary | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||
| OWENS, Jennifer Anne | Secretary | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||
| RYAN, Gerard Jude | Secretary | 28 Pilrig Street EH6 5AJ Edinburgh | Irish | 32962580002 | ||||||
| BARR, Ciaran Joseph, Mr. | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Ireland | Irish | 240977080001 | |||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| BUICK, Craig Anthony | Director | 3 Durkar Court WF4 3QR Durkar West Yorkshire | Australian | 99910330001 | ||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DEACON, David John | Director | 10 Paxton Gardens Woodham GU21 5TR Woking Surrey | United Kingdom | British | 12012090001 | |||||
| DODDRELL, Paul Derek | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Ireland | British | 166226140001 | |||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GASKIN, Richard | Director | 32 Farrer Lane Oulton LS26 8JJ Leeds | British | 97088460001 | ||||||
| GILLIGAN, Brendan Edward | Director | 8 Thormanbay Lodge IRISH Howth County Dublin Ireland | Ireland | Irish | 227641150001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | 122892160001 | ||||||
| INGRAM, David Charles | Director | 15 Arkendale Road IRISH Glenageary County Dublin Ireland | Irish | 82065270001 | ||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| LAUGHTON, Mark Michael | Director | 3 Shrewsbury Park IRISH Ballsbridge Dublin 4 Ireland | British | 111085040001 | ||||||
| LAWSON, Alastair John | Director | Long Vere House Loxhill GU8 4BQ Hascombe Surrey | United Kingdom | British | 41013660001 | |||||
| MCCARTHY, Dominic Eugene Daniel | Director | Four Winds The Ridge Woodcote Park KT18 Epsom Surrey | British | 34227010001 | ||||||
| MCKINNEY, Craig | Director | Kereden House Naas County Kildare Ireland | British | 7231040001 | ||||||
| O'CONNOR, Daniel Noel | Director | Porterstown Lane IRISH Dunshaughlin Co Meath Ireland | Irish | 2457370001 | ||||||
| PERRY, Laurence | Director | 28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | England | British | 87184260001 | |||||
| RYAN, Gerard Jude | Director | 28 Pilrig Street EH6 5AJ Edinburgh | Irish | 32962580002 |
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