GENERAL LEASING (NO. 14) LIMITED
LONDON LLOYDS TSB GENERAL LEASING (NO.14) LIMITED

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Company number 05452947
Status Liquidation
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of GENERAL LEASING (NO. 14) LIMITED are www.generalleasingno14.co.uk, and www.general-leasing-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. General Leasing No 14 Limited is a Private Limited Company. The company registration number is 05452947. General Leasing No 14 Limited has been working since 16 May 2005. The present status of the company is Liquidation. The registered address of General Leasing No 14 Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FOX, Gerard Ashley is a Director of the company. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Nominee Secretary SLATTERY, Sharon Noelle has been resigned. Director BASING, Anthony Mark has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director DOWSETT, Colin Graham has been resigned. Nominee Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew has been resigned. Director HARRIS, Kevin Charles has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Nominee Director MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director VOWLES, Anthony Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 20 January 2016
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old

Resigned Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 20 January 2016
Appointed Date: 22 May 2013
Nominee Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 16 May 2005
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 18 May 2005
74 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 June 2007
66 years old
Director
CUMMING, Andrew John
Resigned: 26 April 2012
Appointed Date: 18 May 2005
71 years old
Director
DOWSETT, Colin Graham
Resigned: 09 September 2016
Appointed Date: 26 April 2012
61 years old
Nominee Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 16 May 2005
76 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
60 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 18 May 2005
63 years old
Director
HARRIS, Kevin Charles
Resigned: 30 September 2015
Appointed Date: 29 May 2013
58 years old
Director
HERBERT, Jon Mark
Resigned: 26 April 2012
Appointed Date: 18 June 2007
63 years old
Director
HIGGINS, Peter
Resigned: 16 May 2008
Appointed Date: 07 September 2005
72 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 23 May 2008
70 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 18 May 2005
69 years old
Nominee Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 16 May 2005
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 18 May 2005
74 years old

GENERAL LEASING (NO. 14) LIMITED Events

28 Oct 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016
28 Oct 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
28 Oct 2016
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN
25 Oct 2016
Declaration of solvency
25 Oct 2016
Appointment of a voluntary liquidator
...
... and 112 more events
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution
31 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
16 May 2005
Incorporation

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