ING LEASE (UK) SEPTEMBER LIMITED

Overview

Company Name	ING LEASE (UK) SEPTEMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04072448
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2000
Date of Cessation	Feb 02, 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 (UK) SEPTEMBER LIMITED?

(6521) /

Where is ING LEASE (UK) 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 (UK) SEPTEMBER LIMITED?

Previous Company Names
Company Name	From	Until
HEXAGON 257 LIMITED	Sep 15, 2000	Sep 15, 2000

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

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

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	Director's details changed for Mr Christopher Paul Stamper on Jan 15, 2010	2 pages	CH01

Jan 15, 2010	Director's details changed for William Llewelyn Lewis on Jan 15, 2010	2 pages	CH01

Jan 15, 2010	Director's details changed for Robert Harris on Jan 15, 2010	2 pages	CH01

Jan 15, 2010	Director's details changed for Daniel Nicholas Owen Francis on Jan 15, 2010	2 pages	CH01

Jan 15, 2010	Secretary's details changed for William Llewelyn Lewis on Jan 15, 2010	1 pages	CH03

Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2009	legacy	1 pages	652a

Sep 17, 2009	legacy	4 pages	363a

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

Sep 16, 2008	legacy	4 pages	363a

Oct 28, 2007	Accounts made up to Sep 30, 2007	4 pages	AA
Sep 26, 2007	legacy	8 pages	363s
Oct 17, 2006	Accounts made up to Sep 30, 2006	4 pages	AA
Sep 27, 2006	legacy	8 pages	363s
Aug 09, 2006	legacy	1 pages	288c
Dec 19, 2005	Accounts made up to Sep 30, 2005	4 pages	AA
Oct 19, 2005	legacy	2 pages	288a
Oct 17, 2005	legacy	7 pages	363s
Sep 22, 2005	legacy	1 pages	288b
Sep 21, 2005	legacy	3 pages	288a
Jul 26, 2005	legacy	1 pages	353
Jul 19, 2005	legacy	1 pages	287
May 04, 2005	Accounts made up to Sep 30, 2004	4 pages	AA
Apr 15, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of ING LEASE (UK) 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
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Oct 06, 2000	Jan 25, 2005	Secretary	25 Regent Road KT5 8NN Surbiton Surrey		British		13202680002
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Sep 15, 2000	Oct 06, 2000	Nominee Secretary	Ten Dominion Street EC2M 2EE London				900013760001
DERBY, Philip Gordon Apex Court Camphill Road KT14 6SQ West Byfleet Surrey	Oct 06, 2000	Mar 02, 2004	Director	Apex Court Camphill Road KT14 6SQ West Byfleet Surrey		British	1948-9	54892990005
DRAMBY, Thomas George 22 Cliddesden Court RG21 3ES Basingstoke Hampshire	Feb 11, 2003	Sep 06, 2005	Director	22 Cliddesden Court RG21 3ES Basingstoke Hampshire	England	American	1955-3	125821650001
WEBSTER, Andrew Edward Christopher Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire	Oct 06, 2000	Dec 31, 2001	Director	Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire	England	British	1961-3	227539080001
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Oct 06, 2000	Mar 31, 2005	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	13202680002
HEXAGON DIRECTORS LIMITED Ten Dominion Street EC2M 2EE London	Sep 15, 2000	Oct 06, 2000	Nominee Director	Ten Dominion Street EC2M 2EE London				900013750001

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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