H.C. Leasing (1986) Limited

Company Name	H.C. Leasing (1986) Limited
Directors	Christopher Bryan Jones and Helen Clare Grantham
Company Status	Dissolved
Company Number	00048686
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(90 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Financial Controller
Correspondence Address	89 Townhead Road Dore Sheffield South Yorkshire S17 3GE

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(95 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Current
Appointed	10 November 1997(95 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Julian Sibree Paul
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	Upper House Farm Ughill, Low Bradfield Sheffield S6 6HU

Secretary Name	Geoffrey Stork
Nationality	British
Status	Resigned
Appointed	15 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	32 St Quentin Drive Sheffield South Yorkshire S17 4PP

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 June 1994(92 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	05 September 1994(92 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 14 September 1994)
Role	Secretary
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Jack Wilson
Nationality	British
Status	Resigned
Appointed	14 September 1994(92 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Wyatt Avenue Sheffield South Yorkshire S11 9FN

Secretary Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 months (resigned 10 November 1997)
Role	Secretary
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Location

Registered Address	K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 March 2001	Dissolved (1 page)
11 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2000	Location of register of members (1 page)
3 July 2000	Registered office changed on 03/07/00 from: fourth floor teh fountain precinct 1 balm green sheffield S1 3AF (1 page)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Registered office changed on 11/01/99 from: westbrook house sharrowvale road sheffield south yorkshire S11 8YZ (1 page)
8 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1999	Appointment of a voluntary liquidator (1 page)
8 January 1999	Declaration of solvency (3 pages)
5 November 1998	Location - directors interests register: non legible (1 page)
5 November 1998	Location of register of members (non legible) (1 page)
4 November 1998	Return made up to 15/10/98; full list of members; amend (5 pages)
3 November 1998	Registered office changed on 03/11/98 from: tapton park road sheffield S10 3FS (1 page)
27 October 1998	Return made up to 15/10/98; full list of members (5 pages)
28 September 1998	Full accounts made up to 30 April 1998 (8 pages)
20 May 1998	Director's particulars changed (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
10 November 1997	Return made up to 15/10/97; no change of members (4 pages)
5 September 1997	Accounts made up to 30 April 1997 (6 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
30 June 1997	Director's particulars changed (1 page)
29 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
9 January 1997	Accounts made up to 30 April 1996 (5 pages)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
6 October 1995	Accounts made up to 30 April 1995 (5 pages)
2 September 1976	Accounts made up to 31 December 1975 (3 pages)

H.C. Leasing (1986) Limited

Business Activity

Directors

Location

Accounts

Filing History

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