WHETSTONE LEASING COMPANY LIMITED
Overview
| Company Name | WHETSTONE LEASING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03195296 |
| 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 WHETSTONE LEASING COMPANY LIMITED?
- (7110) /
- (7134) /
Where is WHETSTONE LEASING COMPANY LIMITED located?
| Registered Office Address | Fiboard House 5 Oakleigh Gardens Whetstone N20 9AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHETSTONE LEASING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTICAL TELECOMMUNICATIONS LIMITED | May 07, 1996 | May 07, 1996 |
What are the latest accounts for WHETSTONE LEASING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WHETSTONE LEASING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brendan Morrissey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2001 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2000 | 6 pages | AA | ||||||||||
Who are the officers of WHETSTONE LEASING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISSEY, Julie Ann | Secretary | Hillcrest Cottage Barnet Road EN5 3HA Barnet Hertfordshire | British | 51525910003 | ||||||
| THOMAS, Kim Edith Ellen | Secretary | 5 Clifton Road Finchley N3 2AS London | British | 49190970001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MORRISSEY, Brendan Joseph | Director | Hillcrest Cottage Stonecroft Close Barnet Road EN5 3HA Barnet Hertfordshire | United Kingdom | Irish | Director | 49840690002 | ||||
| MORRISSEY, John Andrew | Director | 262 Princess Park Road Royal Drive N11 3FT London | British | Director | 91411120001 | |||||
| THOMAS, David William | Director | 51 Clifton Road Finchley N3 2AS London | British | Supervisor | 49190930001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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