Wmb Leasing Ten Ltd

About

Registered Number: 03311487
Date of Incorporation: 03/02/1997 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 5 months ago)
Registered Address: Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

 

Established in 1997, Wmb Leasing Ten Ltd has its registered office in London, it's status at Companies House is "Dissolved". Hood, Thomas David, Swaine, John Christopher are listed as directors of Wmb Leasing Ten Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAINE, John Christopher 14 March 1997 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
HOOD, Thomas David 01 April 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 19 August 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 04 June 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 26 August 2011
AA - Annual Accounts 27 May 2011
AP03 - Appointment of secretary 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 16 September 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 March 2004
AUD - Auditor's letter of resignation 05 January 2004
288a - Notice of appointment of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 07 March 2003
AUD - Auditor's letter of resignation 04 March 2003
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 28 October 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
287 - Change in situation or address of Registered Office 07 September 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
225 - Change of Accounting Reference Date 19 July 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 21 February 2000
RESOLUTIONS - N/A 08 May 1999
RESOLUTIONS - N/A 08 May 1999
RESOLUTIONS - N/A 08 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 24 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
AUD - Auditor's letter of resignation 12 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 28 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
287 - Change in situation or address of Registered Office 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
225 - Change of Accounting Reference Date 26 March 1997
RESOLUTIONS - N/A 19 March 1997
CERTNM - Change of name certificate 19 March 1997
CERTNM - Change of name certificate 19 March 1997
RESOLUTIONS - N/A 18 March 1997
225 - Change of Accounting Reference Date 17 March 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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