GENERAL LEASING (NO. 2) LIMITED
LONDON LLOYDS TSB GENERAL LEASING (NO.2) LIMITED

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Company number 05148075
Status Liquidation
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Richard Owen Williams as a director on 9 September 2016; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of GENERAL LEASING (NO. 2) LIMITED are www.generalleasingno2.co.uk, and www.general-leasing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. General Leasing No 2 Limited is a Private Limited Company. The company registration number is 05148075. General Leasing No 2 Limited has been working since 08 June 2004. The present status of the company is Liquidation. The registered address of General Leasing No 2 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 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. Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew 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. Director MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 22 May 2013

Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old

Resigned Directors

Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 08 June 2004

Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
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: 09 June 2004
71 years old

Director
DOWSETT, Colin Graham
Resigned: 30 January 2016
Appointed Date: 26 April 2012
61 years old

Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 08 June 2004
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: 09 June 2004
63 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: 09 June 2004
69 years old

Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 08 June 2004
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: 09 June 2004
74 years old

Director
WILLIAMS, Richard Owen
Resigned: 09 September 2016
Appointed Date: 26 April 2012
66 years old

GENERAL LEASING (NO. 2) LIMITED Events

24 Oct 2016
Termination of appointment of Richard Owen Williams as a director on 9 September 2016
02 Aug 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016
07 Jul 2016
Declaration of solvency
...
... and 71 more events
30 Jun 2004
New director appointed
23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Jun 2004
Incorporation