Iceland Leasing Limited

Company Name	Iceland Leasing Limited
Company Status	Dissolved
Company Number	03063564
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	24 January 2006 (18 years, 3 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	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Paul Gerard Attwood
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	30 June 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Industrial Estate Deeside, Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
22 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (5 pages)
4 April 2005	Director resigned (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
9 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 01/06/02; full list of members (7 pages)
17 September 2001	New director appointed (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 February 2001	New director appointed (4 pages)
16 February 2001	Director resigned (1 page)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2000	Return made up to 01/06/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
4 June 1999	Return made up to 01/06/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
1 June 1998	Return made up to 01/06/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
4 June 1997	Return made up to 01/06/97; no change of members (4 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 February 1997	Director's particulars changed (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 01/06/96; full list of members (6 pages)
13 June 1995	Ad 01/06/95--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
6 June 1995	Secretary resigned (2 pages)
1 June 1995	Incorporation (22 pages)

Iceland Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire