Trans-World Leasing Limited

Company Name	Trans-World Leasing Limited
Company Status	Dissolved
Company Number	00540604
Category	Private Limited Company
Incorporation Date	13 November 1954(69 years, 5 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Michael Robin Prior Hayles
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(36 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Graham Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(44 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 03 February 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	"Brindle Cottage" Lindsell Great Dunmow Essex CM6 3QJ

Secretary Name	Mr Michael Robin Prior Hayles
Nationality	British
Status	Closed
Appointed	15 March 2002(47 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(36 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 1999)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Chartered Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	John Dirk Dolman
Nationality	British
Status	Resigned
Appointed	09 March 1992(37 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 March 1994)
Role	Company Director
Correspondence Address	Ben Ledi Church Lane Hooley Coulsdon Surrey CR5 3RD

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	09 March 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	01 January 1996(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Sir Austen Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(43 years, 6 months after company formation)
Appointment Duration	11 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Great House Cottage Hambledon Road Hambledon Godalming GU8 4DR

Secretary Name	Mr Neil Sidney Darby
Nationality	British
Status	Resigned
Appointed	09 April 1999(44 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Location

Registered Address	Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley

Financials

Year	2014
Turnover	£1,272,833
Gross Profit	-£1,472,097
Net Worth	-£1,504,386
Current Liabilities	£4,631,238

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
8 April 2003	Voluntary strike-off action has been suspended (1 page)
13 March 2003	Application for striking-off (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2002	Return made up to 09/03/02; full list of members (6 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
3 December 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: enterprise house london-stansted airport stansted essex CM24 1QW (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Return made up to 09/03/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
13 April 2000	Return made up to 09/03/00; full list of members (7 pages)
21 October 1999	New director appointed (3 pages)
15 October 1999	Location of debenture register (1 page)
15 October 1999	Location of register of members (1 page)
22 June 1999	Particulars of mortgage/charge (7 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (4 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
16 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 March 1999	Return made up to 09/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 1999	New director appointed (2 pages)
10 June 1998	Full accounts made up to 31 December 1997 (6 pages)
15 May 1998	Return made up to 09/03/96; full list of members (7 pages)
15 May 1998	Return made up to 09/03/97; full list of members (7 pages)
8 April 1998	Return made up to 09/03/98; full list of members (7 pages)
6 July 1997	Full accounts made up to 31 December 1996 (6 pages)
17 April 1997	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (3 pages)
12 November 1996	Auditor's resignation (2 pages)
20 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 February 1996	Full accounts made up to 30 September 1995 (6 pages)
19 May 1995	Full accounts made up to 30 September 1994 (5 pages)
4 April 1995	Return made up to 09/03/95; no change of members (8 pages)

Trans-World Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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