ING LEASE (UK) NINE LIMITED
Overview
| Company Name | ING LEASE (UK) NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646006 |
| 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 ING LEASE (UK) NINE LIMITED?
- (6521) /
Where is ING LEASE (UK) NINE LIMITED located?
| Registered Office Address | 60 High Street Redhill RH1 1NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ING LEASE (UK) NINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONALE NEDERLANDEN LEASE (UK) NINE LIMITED | Sep 09, 1992 | Sep 09, 1992 |
| NMB LEASE (U.K.) NINE LIMITED | Nov 12, 1991 | Nov 12, 1991 |
| HEXAGON 143 LIMITED | Sep 16, 1991 | Sep 16, 1991 |
What are the latest accounts for ING LEASE (UK) NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2009 |
What are the latest filings for ING LEASE (UK) NINE 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 Christopher Paul Stamper on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Llewelyn Lewis on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Harris on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Nicholas Owen Francis on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Llewelyn Lewis on Jan 15, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Harris on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Llewelyn Lewis on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Nicholas Owen Francis on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 01, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 01, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 01, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2004 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ING LEASE (UK) NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, William Llewelyn, Mrewelyn | Secretary | 60 High Street Redhill RH1 1NY Surrey | British | Group Finance Officer | 12939250003 | |||||
| FRANCIS, Daniel Nicholas Owen | Director | 60 High Street Redhill RH1 1NY Surrey | United Kingdom | British | Risk Compliance Director | 108324490003 | ||||
| HARRIS, Robert | Director | 60 High Street Redhill RH1 1NY Surrey | United Kingdom | British | Director | 83818910001 | ||||
| LEWIS, William Llewelyn, Mrewelyn | Director | 60 High Street Redhill RH1 1NY Surrey | England | British | Group Finance Officer | 12939250003 | ||||
| STAMPER, Christopher Paul | Director | 60 High Street Redhill RH1 1NY Surrey | England | British | Company Director | 37053220002 | ||||
| TENDLER, Marc Jeremy | Secretary | 7 Frithwood Avenue HA6 Northwood Middlesex | British | Chartered Accountant | 7732500004 | |||||
| YUE, Frederick | Secretary | 25 Regent Road KT5 8NN Surbiton Surrey | British | Finance Director | 13202680002 | |||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| BARTLEY, Paul Robert Matthew | Director | Buckleswood East Grinstead Road BN8 4JA North Chailey East Sussex | British | Financier | 54107140001 | |||||
| DERBY, Philip | Director | Dorchester House 13 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire | British | Director | 54892990006 | |||||
| DRAMBY, Thomas George | Director | 22 Cliddesden Court RG21 3ES Basingstoke Hampshire | England | American | Banker | 125821650001 | ||||
| TENDLER, Marc Jeremy | Director | 7 Frithwood Avenue HA6 Northwood Middlesex | Uk | British | Chartered Accountant | 7732500004 | ||||
| WEBSTER, Andrew Edward Christopher | Director | Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire | England | British | Director | 227539080001 | ||||
| YUE, Frederick | Director | 25 Regent Road KT5 8NN Surbiton Surrey | United Kingdom | British | Finance Director | 13202680002 | ||||
| HEXAGON REGISTRARS LIMITED | Director | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 |
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