SECOND PIONEERS LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02617714
Status Liquidation
Incorporation Date 5 June 1991
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 . The most likely internet sites of SECOND PIONEERS LEASING LIMITED are www.secondpioneersleasing.co.uk, and www.second-pioneers-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Pioneers Leasing Limited is a Private Limited Company. The company registration number is 02617714. Second Pioneers Leasing Limited has been working since 05 June 1991. The present status of the company is Liquidation. The registered address of Second Pioneers Leasing Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHITEHEAD, David Clive is a Secretary of the company. AITKEN, Stephen is a Director of the company. MILLER, David Michael is a Director of the company. MUNDY, Daniel is a Director of the company. WEBSDELL, Nicholas Gibson is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary BANCROFT, Kathrine Jane has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary WADE, Patricia Anne has been resigned. Secretary CWS (NO 2) LIMITED has been resigned. Secretary CWS (NO 2) LIMITED has been resigned. Director ALLTON, Paul Andrew has been resigned. Director BLAKE, Kevin Michael has been resigned. Director CARTER, Stephen Allen has been resigned. Director CLUETT, Michael Gerrard has been resigned. Director DICKMAN, David Arthur has been resigned. Director FAIRWEATHER, Eric John has been resigned. Director GAYWARD, Ian Curtis has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director HARVEY, Joanne Susan has been resigned. Director KENYON, Alan has been resigned. Director KERNS, Peter William has been resigned. Director KING, Roger Lionel has been resigned. Director MACK, Christopher James has been resigned. Director MARPER, William John has been resigned. Director NEWBY, William Edward has been resigned. Director WOODWARD, Michael John has been resigned. Director CWS (NO 1) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
AITKEN, Stephen
Appointed Date: 17 June 2014
48 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old
Director
MUNDY, Daniel
Appointed Date: 20 August 2015
48 years old
Director
WEBSDELL, Nicholas Gibson
Appointed Date: 20 August 2015
50 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 27 February 2014
Secretary
BANCROFT, Kathrine Jane
Resigned: 27 February 2014
Appointed Date: 19 July 2010
Secretary
LEES, Moira Ann
Resigned: 19 July 2010
Appointed Date: 13 January 2006
Secretary
LEES, Moira Ann
Resigned: 11 November 2003
Appointed Date: 14 October 1994
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 11 November 2003
Secretary
CWS (NO 2) LIMITED
Resigned: 14 October 1994
Secretary
CWS (NO 2) LIMITED
Resigned: 31 July 1993
Director
ALLTON, Paul Andrew
Resigned: 31 March 2014
Appointed Date: 11 June 2013
53 years old
Director
BLAKE, Kevin Michael
Resigned: 10 October 2012
Appointed Date: 29 January 2007
66 years old
Director
CARTER, Stephen Allen
Resigned: 09 February 1999
Appointed Date: 17 June 1997
84 years old
Director
CLUETT, Michael Gerrard
Resigned: 09 February 1999
Appointed Date: 28 September 1994
81 years old
Director
DICKMAN, David Arthur
Resigned: 05 November 2004
Appointed Date: 09 February 1999
80 years old
Director
FAIRWEATHER, Eric John
Resigned: 25 October 2002
Appointed Date: 09 February 1999
82 years old
Director
GAYWARD, Ian Curtis
Resigned: 11 June 2013
Appointed Date: 10 October 2012
72 years old
Director
GODDARD, Richard Thomas
Resigned: 31 March 2011
Appointed Date: 09 February 1999
68 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 18 April 2012
52 years old
Director
HARVEY, Joanne Susan
Resigned: 29 January 2007
Appointed Date: 25 October 2004
63 years old
Director
KENYON, Alan
Resigned: 11 June 2002
Appointed Date: 28 September 1994
83 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 29 January 2007
72 years old
Director
KING, Roger Lionel
Resigned: 17 June 1997
Appointed Date: 28 September 1994
76 years old
Director
MACK, Christopher James
Resigned: 18 April 2012
Appointed Date: 31 March 2011
54 years old
Director
MARPER, William John
Resigned: 25 October 2004
Appointed Date: 08 November 1994
78 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
WOODWARD, Michael John
Resigned: 01 February 2002
Appointed Date: 28 September 1994
78 years old
Director
CWS (NO 1) LIMITED
Resigned: 14 October 1994

SECOND PIONEERS LEASING LIMITED Events

06 Oct 2016
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2016
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
04 Oct 2016
Declaration of solvency
13 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
...
... and 123 more events
27 Aug 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1991
Accounting reference date notified as 11/01
08 Aug 1991
Return made up to 31/07/91; full list of members
14 Jun 1991
Secretary resigned
05 Jun 1991
Incorporation

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