| Company Name | Lease Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757064 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Toucan Networks Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Martin Hammond |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 September 2013) |
| Role | Dir. |
| Correspondence Address | 29 Whitmore Road Stoke On Trent Staffordshire ST4 8AT |
| Secretary Name | Carmen Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 September 2013) |
| Role | Company Director |
| Correspondence Address | 29 Whitmore Road Trentham Stoke On Trent Staffordshire ST4 8AT |
| Director Name | Mr Peter Nicholas Jamison |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Oldham Road Grasscroft Oldham Lancashire OL4 4DW |
| Secretary Name | Neil Geoffrey Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 541 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Mr Keith Doughty |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Barton Hey Drive Caldy Wirral CH48 1PZ Wales |
| Secretary Name | Diane Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 117 Eastham Way Little Hulton Worsley Manchester Lancashire M38 9PZ |
Location
| Registered Address | Olympic Court Third Avenue, Trafford Park, Manchester Lancashire M17 1AP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Martin Julian Hammond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,981 |
| Cash | £50,097 |
| Current Liabilities | £42,604 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 August 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 19 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 31 January 2005 | Company name changed toucan networks LIMITED\certificate issued on 31/01/05 (2 pages) |
| 31 January 2005 | Company name changed toucan networks LIMITED\certificate issued on 31/01/05 (2 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 20 May 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 11 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 21 May 2003 | Accounts made up to 30 April 2003 (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 16 July 2002 | Accounts made up to 30 April 2002 (1 page) |
| 24 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 2 August 2001 | Accounts made up to 30 April 2001 (2 pages) |
| 30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 19 December 2000 | Accounts made up to 30 April 2000 (2 pages) |
| 19 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 21 April 1999 | Incorporation (15 pages) |
| 21 April 1999 | Incorporation (15 pages) |