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IBM UNITED KINGDOM LEASING LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01197708
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- PAUL JOHN CAMPION
- PATRICK WHITE
- Company secretaries
- IAN REGINALD DAMANT
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-24
- Dissolved on
- 2017-03-23
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-01-22
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IBM UNITED KINGDOM LEASING LIMITED Company Description
- IBM UNITED KINGDOM LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01197708. Its current trading status is "closed". It was registered 1975-01-24. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at 15 .
Get IBM UNITED KINGDOM LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01197708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01197708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-03-23) - GAZ2
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2017-03-07) - LIQ MISC
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keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-27) - 600
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22/01/16 FULL LIST (2016-02-10) - AR01
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SECOND FILING FOR FORM AP01 (2016-04-01) - RP04
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SPECIAL RESOLUTION TO WIND UP (2016-04-05) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-04-05) - 600
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS (2016-03-15) - TM01
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM (2016-04-07) - AD01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-10-27) - 4.40
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR (2016-10-27) - LIQ MISC OC
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DECLARATION OF SOLVENCY (2016-04-05) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-12-23) - 4.71
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY (2015-11-26) - TM01
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DIRECTOR APPOINTED PATRICK DAVID WHITE (2015-11-25) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-08-10) - AA
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22/01/15 FULL LIST (2015-02-02) - AR01
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keyboard_arrow_right 2014
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22/01/14 FULL LIST (2014-01-24) - AR01
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DIRECTOR APPOINTED MR PAUL JOHN CAMPION (2014-09-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-09-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN CLEMENTS / 28/11/2014 (2014-11-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA (2014-10-14) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER (2013-11-25) - TM01
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DIRECTOR APPOINTED TIMOTHY JOHN MARTIN CLEMENTS (2013-11-12) - AP01
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DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY (2013-09-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-12) - AA
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22/01/13 FULL LIST (2013-01-28) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-08-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL (2012-06-06) - TM01
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SECRETARY APPOINTED IAN REGINALD DAMANT (2012-05-31) - AP03
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DIRECTOR APPOINTED JONATHAN FRANCIS BEER (2012-05-31) - AP01
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APPOINTMENT TERMINATED, SECRETARY RONALD HERD (2012-05-31) - TM02
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22/01/12 FULL LIST (2012-01-27) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON (2011-04-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GAYLE HARES (2011-04-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM (2011-09-08) - TM02
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22/01/11 FULL LIST (2011-05-04) - AR01
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SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD (2011-09-08) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-09-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS (2011-09-08) - TM01
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DIRECTOR APPOINTED AJAY KUMAR KHINDRIA (2011-09-08) - AP01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-11-17) - AA
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DIRECTOR APPOINTED IAN DAVID ROSKELL (2010-11-09) - AP01
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DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS (2010-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL (2010-11-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS (2010-11-08) - TM01
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DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS (2010-11-02) - AP01
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DIRECTOR APPOINTED IAN DAVID ROSKELL (2010-11-02) - AP01
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22/01/10 FULL LIST (2010-03-05) - AR01
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DIRECTOR APPOINTED GAYLE SUSAN HARES (2010-02-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES (2010-02-18) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY EMMA WRIGHT (2009-01-07) - 288b
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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SECRETARY APPOINTED CHRISTOPHER FREDERICK ALLAN ROWBOTHAM (2009-01-13) - 288a
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DIRECTOR APPOINTED IAN DUNCAN FERGUSON (2009-04-28) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-10-16) - AA
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON (2009-04-28) - 288b
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-02) - AA
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-02-06) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-03) - 288b
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NEW DIRECTOR APPOINTED (2007-07-04) - 288a
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-05-14) - 363a
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NEW SECRETARY APPOINTED (2007-10-08) - 288a
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SECRETARY RESIGNED (2007-10-08) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-03) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-10) - AA
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-03-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-09) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-09-23) - 288a
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SECRETARY RESIGNED (2005-09-23) - 288b
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-02-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-31) - AA
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NEW DIRECTOR APPOINTED (2005-01-11) - 288a
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DIRECTOR RESIGNED (2005-01-11) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-16) - 288c
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-03-31) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-03-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-01-25) - 288c
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-04-09) - 288b
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NEW DIRECTOR APPOINTED (2002-04-09) - 288a
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-04-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-30) - 288a
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DIRECTOR RESIGNED (2001-08-10) - 288b
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LOCATION OF REGISTER OF MEMBERS (2001-04-18) - 353
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-01-25) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-01-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-11-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-10-28) - 288a
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AUDITOR'S RESIGNATION (1998-09-07) - AUD
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-09-07) - 363a
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LOCATION OF REGISTER OF MEMBERS (1998-05-31) - 353
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-17) - AA
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SECRETARY RESIGNED (1998-10-28) - 288b
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-05-13) - 288b
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-02-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-31) - AA
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NEW DIRECTOR APPOINTED (1997-05-13) - 288a
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-11-22) - 288a
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SECRETARY RESIGNED (1996-11-07) - 288b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-15) - 288
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS (1996-02-01) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-24) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS (1995-01-29) - 363x
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NEW DIRECTOR APPOINTED (1995-05-03) - 288
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DIRECTOR RESIGNED (1995-05-03) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-21) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-08-23) - 288
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DIRECTOR RESIGNED (1994-08-18) - 288
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NEW DIRECTOR APPOINTED (1994-08-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-15) - AA
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RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS (1994-02-10) - 363s
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-01-18) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-01-18) - 363(353)
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RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS (1993-01-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-01-18) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-15) - 288
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-31) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-30) - AA
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RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS (1992-01-30) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-30) - AA
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RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS (1991-01-30) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS (1990-01-19) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-19) - AA
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NEW DIRECTOR APPOINTED (1990-03-20) - 288
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DIRECTOR RESIGNED (1990-09-18) - 288
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NEW DIRECTOR APPOINTED (1990-10-08) - 288
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DIRECTOR RESIGNED (1990-04-19) - 288
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-03) - AA
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RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS (1989-02-03) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-31) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-27) - AA
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RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS (1988-01-27) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS (1987-08-25) - 363
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04/02/86 FULL LIST (1987-07-09) - 363(C)
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-01-29) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-10) - 288
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keyboard_arrow_right 1983
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ARTICLES OF ASSOCIATION (1983-02-24) - MISC
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MEMORANDUM OF ASSOCIATION (1983-02-14) - MISC
