CANARY WHARF LEASING (FC4) NO.3 LIMITED
Overview
| Company Name | CANARY WHARF LEASING (FC4) NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985549 |
| 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 CANARY WHARF LEASING (FC4) NO.3 LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CANARY WHARF LEASING (FC4) NO.3 LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANARY WHARF LEASING (FC4) NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBSSAF (15) LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for CANARY WHARF LEASING (FC4) NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CANARY WHARF LEASING (FC4) NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Paul Stallard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Precious as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Anna Holland as a secretary | 2 pages | TM02 | ||||||||||
Secretary's details changed for John Raymond Garwood on Oct 23, 2009 | 3 pages | CH03 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Mar 14, 2005 | 16 pages | AA | ||||||||||
Who are the officers of CANARY WHARF LEASING (FC4) NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretary | Canada Square Canary Wharf E14 5AB London 30th Floor One | British | 6767890001 | ||||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| STALLARD, Paul | Director | Belmont Close UB8 1RF Uxbridge 25 Middlesex United Kingdom | United Kingdom | British | 161491790001 | |||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| CATERER, Sharon Jill | Director | The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire | England | British | 15490360001 | |||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||
| LATTER, William Vaughan | Director | Mernian Bushley GL20 6HX Tewkesbury Gloucestershire | British | 52914600004 | ||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||
| PRECIOUS, Martin David | Director | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | England | British | 104849260001 | |||||
| SLATTERY, Domhnal | Director | 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland | Republic Of Ireland | Irish | 154385180001 | |||||
| TUBB, Philip Anthony | Director | 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire | British | 98115740001 |
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