| Company Name | Leasemaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167062 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 2 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gennaro Andrea Saulino |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lea Road Heald Green Stockport Cheshire SK8 3RD |
| Secretary Name | Johanna Saulino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 29 Lea Road Heald Green Cheadle Cheshire SK8 3RD |
| Director Name | The Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Secretary Name | The Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 6th Floor 49 King Street Manchester M2 7AY |
Location
| Registered Address | Hunter Healey Ltd Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 September 2006 | Return made up to 13/08/06; full list of members
|
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 September 2000 | Return made up to 13/08/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: hunter healey 49 king street manchester M2 7AY (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 1997 | Return made up to 13/08/97; full list of members (8 pages) |
| 19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 1ST floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: at the offices of hunter healey 49 king street manchester M2 7AY (1 page) |
| 4 March 1996 | Incorporation (15 pages) |