ING LEASE FLEET FINANCE (MARCH) LIMITED
Overview
| Company Name | ING LEASE FLEET FINANCE (MARCH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02991989 |
| 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 FLEET FINANCE (MARCH) LIMITED?
- (6521) /
Where is ING LEASE FLEET FINANCE (MARCH) 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 FLEET FINANCE (MARCH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING FLEET FINANCE (MARCH) LIMITED | Nov 08, 2001 | Nov 08, 2001 |
| DRKW FLEET FINANCE (MARCH) LIMITED | Apr 23, 2001 | Apr 23, 2001 |
| KLEINWORT BENSON FLEET FINANCE (MARCH) LIMITED | Mar 21, 1995 | Mar 21, 1995 |
| L.F.H. LTD. | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for ING LEASE FLEET FINANCE (MARCH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ING LEASE FLEET FINANCE (MARCH) 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 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 | ||||||||||
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 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Apr 01, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ING LEASE FLEET FINANCE (MARCH) 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 | ||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | Company Secretary | 44972470001 | |||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| YUE, Frederick | Secretary | 25 Regent Road KT5 8NN Surbiton Surrey | British | Finance Director | 13202680002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BAIRD, John David Lowis | Director | 67 Onslow Road TW10 6QA Richmond Surrey | British | Sales Director | 13191220001 | |||||
| CAMERON, Christopher Andrew | Director | The Bothy And Forge Ightham Court TN15 9JF Ightham Kent | British | Director | 14446740001 | |||||
| CUREL, Bryan William | Director | 20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | British | Solicitor | 47377500001 | |||||
| CUREL, Bryan William | Director | 20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | British | Solicitor | 47377500001 | |||||
| DERBY, Philip | Director | Dorchester House 13 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire | British | Managing Director | 54892990006 | |||||
| DIGWEED, Philip John | Director | 5 Brampton Bank Tudeley TN11 0PN Tonbridge Kent | British | Banker | 76382240001 | |||||
| DRAMBY, Thomas George | Director | 22 Cliddesden Court RG21 3ES Basingstoke Hampshire | England | American | Director | 125821650001 | ||||
| FARLEY, Oliver Mario Josef | Director | White Cottage 10 Denne Road RH12 1JF Horsham West Sussex | British | Banker | 13013290001 | |||||
| FORREST, Michael Roger | Director | 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon | England | British | Chartered Accountant | 13129220001 | ||||
| MCCOMB, Robert Wilson | Director | 3 Firs Avenue Muswell Hill N10 3LY London | United Kingdom | British | Merchant Banker | 13929280001 | ||||
| MCCOMB, Robert Wilson | Director | 3 Firs Avenue Muswell Hill N10 3LY London | United Kingdom | British | Merchant Banker | 13929280001 | ||||
| MORROW, John David | Director | 281 Greys Road RG9 1QT Henley On Thames Oxfordshire | United Kingdom | British | Accountant | 7680750001 | ||||
| O'HAIRE, Cormac Patrick Thomas | Director | 1 Windermere Road Ealing W5 4TJ London | Irish | Financial Controller | 56976610001 | |||||
| SMITH, Jacqueline June, Mrs. | Director | Brook House 21 South Lea Road Datchet SL3 9BY Slough Berkshire | England | British | Sales Director | 13326950001 | ||||
| VOSS, David Anthony Henry | Director | Calleva Harpsden Way RG9 1NL Henley On Thames Oxfordshire | British | General Manager | 6551300002 | |||||
| WEBSTER, Andrew Edward Christopher | Director | Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire | England | British | Director | 227539080001 | ||||
| WILLIAMS, William Guy | Director | 39 The Conifers RG45 6TG Crowthorne Berkshire | British | Banker | 69333500001 | |||||
| YUE, Frederick | Director | 25 Regent Road KT5 8NN Surbiton Surrey | United Kingdom | British | Finance Director | 13202680002 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
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