BUHRMANN UK LEASING LIMITED

Overview

Company Name	BUHRMANN UK LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02293908
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1988
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUHRMANN UK LEASING LIMITED?

(6521) /

Where is BUHRMANN UK LEASING LIMITED located?

Registered Office Address	Tameside Drive Holford B6 7AY Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BUHRMANN UK LEASING LIMITED?

Previous Company Names
Company Name	From	Until
KNP BT UK LEASING LIMITED	Jul 26, 1995	Jul 26, 1995
W V MARCHANT LIMITED	Jan 03, 1989	Jan 03, 1989
BUHRMANN-TETTERODE UK LIMITED	Nov 09, 1988	Nov 09, 1988
BORNFLEET SERVICES LIMITED	Sep 07, 1988	Sep 07, 1988

What are the latest accounts for BUHRMANN UK LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for BUHRMANN UK LEASING LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2011

Termination of appointment of Henricus Johannes Theodorus Visser as a director on Aug 23, 2011

1 pages

TM01

Sep 13, 2011

Application to strike the company off the register

3 pages

DS01

Jul 15, 2011

legacy

2 pages

SH20

Jul 15, 2011

legacy

2 pages

CAP-SS

Jul 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 15, 2011

Statement of capital on Jul 15, 2011

Capital: GBP 1.00

6 pages

SH19

Jun 23, 2011

Accounts for a dormant company made up to Jan 31, 2011

5 pages

May 03, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

4 pages

AR01

Apr 11, 2011

Termination of appointment of Peter Birks as a director

1 pages

TM01

Mar 31, 2011

Appointment of Ms Sarah Elizabeth Guest as a director

2 pages

AP01

Mar 29, 2011

Appointment of Mr Jason Jonathan Downes as a director

2 pages

AP01

Mar 18, 2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

2 pages

AP01

Mar 18, 2011

Termination of appointment of Roelof Hoving as a director

1 pages

TM01

Jan 13, 2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

1 pages

AP03

Jan 13, 2011

Termination of appointment of Claire Blunt as a secretary

1 pages

TM02

Oct 25, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Jun 25, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

Director's details changed for Mr Roelof Hoving on Apr 01, 2010

2 pages

CH01

Jan 30, 2010

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 29, 2010

Current accounting period extended from Dec 31, 2009 to Jan 31, 2010

1 pages

AA01

Sep 25, 2009

legacy

1 pages

288a

Sep 25, 2009

legacy

1 pages

288a

Sep 25, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of BUHRMANN UK LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUEST, Sarah Elizabeth Tameside Drive Holford B6 7AY Birmingham West Midlands	Dec 31, 2010		Secretary	Tameside Drive Holford B6 7AY Birmingham West Midlands					156908720001
DOWNES, Jason Jonathan Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011		Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	British	1972-2	Managing Director	158928220001
GUEST, Sarah Elizabeth Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011		Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	British	1975-2	Chartered Accountant	158967330001
BLUNT, Claire Jacqueline Nugents Park HA5 4RA Hatch End Reynolds Middlesex	Sep 01, 2009	Dec 31, 2010	Secretary	Nugents Park HA5 4RA Hatch End Reynolds Middlesex		British		Finance Director	179667220001
GRIFFITHS, Michael Ernest Courtney 50 Clarence Road Four Oaks B74 4AQ Sutton Coldfield West Midlands	Oct 01, 2005	Sep 01, 2009	Secretary	50 Clarence Road Four Oaks B74 4AQ Sutton Coldfield West Midlands		British		Finance Manager	108885660001
IRVINE, Munro Stewart 69 Swansholme Gardens SG19 1HN Sandy Bedfordshire		Aug 31, 1999	Secretary	69 Swansholme Gardens SG19 1HN Sandy Bedfordshire		British			184740002
MADDEN, Thomas Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands	Oct 31, 2003	Oct 01, 2005	Secretary	Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands		British		Company Director	76997270001
SIGLEY, Caroline 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Aug 31, 1999	Oct 31, 2003	Secretary	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British			66259630001
BALKHAM, Terrence William 15 Devonshire Park RG2 7DX Reading Berkshire	Feb 01, 2002	Oct 31, 2003	Director	15 Devonshire Park RG2 7DX Reading Berkshire		British	1952-3	Finance Director	60255770002
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Sep 01, 2009	Mar 18, 2011	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	Managing Director	128884400001
BOSMAN, Henricus Johannes Bosweg-73 7314HB Apeldoorn Holland		Oct 10, 1994	Director	Bosweg-73 7314HB Apeldoorn Holland		Dutch	1934-5	Director	36760380001
DANNELL, Geoffrey Brian 28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire		Nov 30, 1999	Director	28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire		British		Director	54402940002
GOLDZWEIG, Harold 42 Wakehams Hill HA5 3BQ Pinner Middlesex		Mar 14, 1994	Director	42 Wakehams Hill HA5 3BQ Pinner Middlesex		British	1933-7	Director	27060730001
HOVING, Roelof Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited	Sep 01, 2009	Mar 18, 2011	Director	Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited	Netherlands	Dutch	1962-12	Director Corporate Tax	141018550001
JONES, Dylan Glynn Stone Barn Wakerley LE15 8PA Oakham Leicestershire	Oct 09, 2006	Sep 01, 2009	Director	Stone Barn Wakerley LE15 8PA Oakham Leicestershire	England	British	1960-1	Managing Director	153523810001
JONES, Robin Jeffrey Llewellyn 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Apr 28, 1999	Feb 28, 2002	Director	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British	1941-10	Director	56115480001
KING, Donald Ewart Ewarts Montreal Road Riverhead TN13 2EP Sevenoaks Kent		Mar 14, 1994	Director	Ewarts Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British	1927-2	Director	4584240001
KOOIJ, Heidi Van Der Groot Hoefijzerlaan 5 2244 Gd Wassenaar The Netherlands	Oct 31, 2003	Jan 01, 2009	Director	Groot Hoefijzerlaan 5 2244 Gd Wassenaar The Netherlands		Dutch	1962-1	General Counsel	94337150001
MACALUSO, Brian James 24 Lady Byron Lane Knowle B93 9AU Solihull	Oct 01, 2005	Oct 09, 2006	Director	24 Lady Byron Lane Knowle B93 9AU Solihull		British	1965-12	Managing Director	93684880003
MADDEN, Thomas Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands	Oct 31, 2003	Sep 01, 2009	Director	Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands		British	1953-4	Company Director	76997270001
VISSER, Henricus Johannes Theodorus Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011	Aug 23, 2011	Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	Netherlands	Dutch	1972-6	Director	158645780001
WETHERILL, Keith Beresford 7 Spencer Close Walderslade ME5 7RE Chatham Kent	May 21, 1992	Mar 14, 1994	Director	7 Spencer Close Walderslade ME5 7RE Chatham Kent		British	1939-10	Director	8120450001

View Detailed Information on Officers and People with Significant 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.
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