ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED

Overview

Company Name	ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03065722
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1995
Date of Cessation	Jun 29, 2010

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 (SEPTEMBER) LIMITED?

(6521) /

Where is ING LEASE FLEET FINANCE (SEPTEMBER) 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 (SEPTEMBER) LIMITED?

Previous Company Names
Company Name	From	Until
ING FLEET FINANCE (SEPTEMBER) LIMITED	Nov 08, 2001	Nov 08, 2001
DRKW FLEET FINANCE (SEPTEMBER) LIMITED	Apr 23, 2001	Apr 23, 2001
KLEINWORT BENSON FLEET FINANCE (SEPTEMBER) LIMITED	Jun 07, 1995	Jun 07, 1995

What are the latest accounts for ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2010	Application to strike the company off the register	3 pages	DS01

Jan 14, 2010	Director's details changed for Mr Christopher Paul Stamper on Jan 14, 2010	2 pages	CH01

Jan 14, 2010	Director's details changed for William Llewelyn Lewis on Jan 14, 2010	2 pages	CH01

Jan 14, 2010	Director's details changed for Robert Harris on Jan 14, 2010	2 pages	CH01

Jan 14, 2010	Director's details changed for Daniel Nicholas Owen Francis on Jan 14, 2010	2 pages	CH01

Jan 14, 2010	Secretary's details changed for William Llewelyn Lewis on Jan 14, 2010	1 pages	CH03

Jun 03, 2009	legacy	4 pages	363a

Oct 09, 2008	Accounts made up to Sep 30, 2008	4 pages	AA

Jun 09, 2008	legacy	4 pages	363a

Oct 28, 2007	Accounts made up to Sep 30, 2007	4 pages	AA
Jul 25, 2007	Full accounts made up to Sep 30, 2006	11 pages	AA
Jun 07, 2007	legacy	3 pages	363a
Nov 13, 2006	Full accounts made up to Oct 01, 2005	14 pages	AA
Aug 09, 2006	legacy	1 pages	288c
Jun 20, 2006	legacy	3 pages	363a
Oct 19, 2005	legacy	2 pages	288a
Sep 22, 2005	legacy	1 pages	288b
Sep 21, 2005	legacy	3 pages	288a
Aug 05, 2005	Full accounts made up to Sep 30, 2004	14 pages	AA
Jul 26, 2005	legacy	1 pages	353
Jul 19, 2005	legacy	1 pages	287
Jun 28, 2005	legacy	3 pages	363s
Apr 15, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of ING LEASE FLEET FINANCE (SEPTEMBER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, William Llewelyn, Mrewelyn 60 High Street Redhill RH1 1NY Surrey	Jan 25, 2005		Secretary	60 High Street Redhill RH1 1NY Surrey		British		12939250003
FRANCIS, Daniel Nicholas Owen 60 High Street Redhill RH1 1NY Surrey	Oct 06, 2005		Director	60 High Street Redhill RH1 1NY Surrey	United Kingdom	British	1966-12	108324490003
HARRIS, Robert 60 High Street Redhill RH1 1NY Surrey	Jan 24, 2003		Director	60 High Street Redhill RH1 1NY Surrey	United Kingdom	British	1967-6	83818910001
LEWIS, William Llewelyn, Mrewelyn 60 High Street Redhill RH1 1NY Surrey	Jan 25, 2005		Director	60 High Street Redhill RH1 1NY Surrey	England	British	1946-3	12939250003
STAMPER, Christopher Paul 60 High Street Redhill RH1 1NY Surrey	Sep 06, 2005		Director	60 High Street Redhill RH1 1NY Surrey	England	British	1955-8	37053220002
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Nov 02, 2001	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Nov 02, 2001	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Aug 09, 1996	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jun 07, 1995	Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Nov 01, 2001	Jan 25, 2005	Secretary	25 Regent Road KT5 8NN Surbiton Surrey		British		13202680002
BAIRD, John David Lowis 67 Onslow Road TW10 6QA Richmond Surrey	Oct 29, 1999	Nov 02, 2001	Director	67 Onslow Road TW10 6QA Richmond Surrey		British	1946-7	13191220001
CAMERON, Christopher Andrew The Bothy And Forge Ightham Court TN15 9JF Ightham Kent	Sep 07, 1999	Nov 02, 2001	Director	The Bothy And Forge Ightham Court TN15 9JF Ightham Kent		British	1949-11	14446740001
CUREL, Bryan William 20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Oct 30, 2001	Nov 02, 2001	Director	20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire		British	1948-7	47377500001
CUREL, Bryan William 20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Oct 29, 1999	May 25, 2001	Director	20 Brampton Chase Northfield Avenue Lower Shiplake RG9 3BX Henley On Thames Oxfordshire		British	1948-7	47377500001
DERBY, Philip Dorchester House 13 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire	Nov 01, 2001	Oct 31, 2004	Director	Dorchester House 13 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire		British	1948-9	54892990006
DIGWEED, Philip John 5 Brampton Bank Tudeley TN11 0PN Tonbridge Kent	Oct 30, 2001	Nov 02, 2001	Director	5 Brampton Bank Tudeley TN11 0PN Tonbridge Kent		British	1961-12	76382240001
DRAMBY, Thomas George 22 Cliddesden Court RG21 3ES Basingstoke Hampshire	Nov 01, 2001	Sep 06, 2005	Director	22 Cliddesden Court RG21 3ES Basingstoke Hampshire	England	American	1955-3	125821650001
FORREST, Michael Roger 70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon	May 25, 2001	Nov 02, 2001	Director	70 Upper Cranbrook Road Westbury Park BS6 7UP Bristol Avon	England	British	1954-6	13129220001
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London	Sep 07, 1999	May 25, 2001	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Jun 07, 1995	Oct 22, 1999	Director	281 Greys Road RG9 1QT Henley On Thames Oxfordshire	United Kingdom	British	1946-11	7680750001
O'HAIRE, Cormac Patrick Thomas 1 Windermere Road Ealing W5 4TJ London	Oct 29, 1999	May 25, 2001	Director	1 Windermere Road Ealing W5 4TJ London		Irish	1965-4	56976610001
SMITH, Jacqueline June, Mrs. Brook House 21 South Lea Road Datchet SL3 9BY Slough Berkshire	Jun 12, 1995	Sep 07, 1999	Director	Brook House 21 South Lea Road Datchet SL3 9BY Slough Berkshire	England	British	1951-5	13326950001
VOSS, David Anthony Henry Calleva Harpsden Way RG9 1NL Henley On Thames Oxfordshire	Jun 07, 1995	Sep 03, 1999	Director	Calleva Harpsden Way RG9 1NL Henley On Thames Oxfordshire		British	1949-3	6551300002
WEBSTER, Andrew Edward Christopher Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire	Nov 01, 2001	Dec 31, 2001	Director	Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire	England	British	1961-3	227539080001
WILLIAMS, William Guy 39 The Conifers RG45 6TG Crowthorne Berkshire	Jun 12, 1995	Sep 02, 1998	Director	39 The Conifers RG45 6TG Crowthorne Berkshire		British	1958-2	69333500001
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Nov 01, 2001	Mar 31, 2005	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	13202680002

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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