| Company Name | European Structured Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869237 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1993(30 years, 6 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Forrow Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr David Alun Owen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lynwood Green Rayleigh Essex SS6 7NE |
| Director Name | Mrs Sandra Jane Owen |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Air Stewardess |
| Country of Residence | England |
| Correspondence Address | 2 Lynwood Green Rayleigh Essex SS6 7NE |
| Secretary Name | Mr David Andrew Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(14 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Lawn Mayes Lane Sandon Chelmsford Essex CM2 7RW |
| Secretary Name | Mr David Alun Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lynwood Green Rayleigh Essex SS6 7NE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 020 73750111 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | David Alun Owen 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Jane Owen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,804 |
| Cash | £41,170 |
| Current Liabilities | £69,366 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 11 December 1997 | Delivered on: 17 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 sovereign crescent, rotherhithe, l/b of southwark t/no: TGL102446. Outstanding |
|---|
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 3 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 17 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mrs Sandra Jane Owen on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr David Alun Owen on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr David Alun Owen on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Sandra Jane Owen on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr David Alun Owen on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Sandra Jane Owen on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 30 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 8 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 88 kenneth road thundersley essex SS7 3AN (1 page) |
| 23 May 2008 | Appointment terminated secretary david owen (1 page) |
| 23 May 2008 | Secretary appointed mr david butler (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 88 kenneth road thundersley essex SS7 3AN (1 page) |
| 23 May 2008 | Appointment terminated secretary david owen (1 page) |
| 23 May 2008 | Secretary appointed mr david butler (1 page) |
| 13 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 6 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 120 middlesex street london E1 7HY (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 120 middlesex street london E1 7HY (1 page) |
| 16 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 16 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 20 January 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 20 January 2003 | Full accounts made up to 30 April 2002 (14 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 12 November 2001 | Return made up to 04/11/01; full list of members
|
| 12 November 2001 | Return made up to 04/11/01; full list of members
|
| 23 October 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 23 October 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 10 November 2000 | Return made up to 04/11/00; full list of members
|
| 10 November 2000 | Return made up to 04/11/00; full list of members
|
| 4 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 3 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 5 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 5 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 4 August 1997 | Company name changed forrow LIMITED\certificate issued on 05/08/97 (2 pages) |
| 4 August 1997 | Company name changed forrow LIMITED\certificate issued on 05/08/97 (2 pages) |
| 1 August 1997 | Registered office changed on 01/08/97 from: 15 sovereign crescent rotherhithe london SE16 1XH (1 page) |
| 1 August 1997 | Registered office changed on 01/08/97 from: 15 sovereign crescent rotherhithe london SE16 1XH (1 page) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 January 1997 | Return made up to 04/11/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 04/11/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 04/11/95; change of members (6 pages) |
| 16 January 1996 | Return made up to 04/11/95; change of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 4 November 1993 | Incorporation (15 pages) |
| 4 November 1993 | Incorporation (15 pages) |