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B.C.H. Leasing Limited
B.C.H. Leasing Limited is a dissolved company incorporated on 30 January 1992 with the registered office located in London, Greater London. B.C.H. Leasing Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2014
(10 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02682737
Private limited company
Age
33 years
Incorporated
30 January 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B.C.H. Leasing Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Stephen Anthony Archer
Director • Director Financial Services • British • Lives in England • Born in Aug 1964
Gary John Woodcock
Director • British • Lives in England • Born in Nov 1960
Mr. Michael John David Griffiths
Director • British • Lives in UK • Born in Feb 1949
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£2.39M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Dec 2014
Murray Rankin Resigned
11 Years Ago on 17 Apr 2014
Registered Address Changed
11 Years Ago on 31 Dec 2013
Inspection Address Changed
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 30 Dec 2013
Declaration of Solvency
11 Years Ago on 30 Dec 2013
Paul Gittins Resigned
11 Years Ago on 27 Nov 2013
Lloyds Secretaries Limited Appointed
11 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Accounts Submitted
12 Years Ago on 21 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Termination of appointment of Murray Rankin as a director on 17 April 2014
Submitted on 17 Apr 2014
Register inspection address has been changed
Submitted on 31 Dec 2013
Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 30 Dec 2013
Appointment of a voluntary liquidator
Submitted on 30 Dec 2013
Resolutions
Submitted on 30 Dec 2013
Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013
Submitted on 27 Nov 2013
Termination of appointment of Paul Gittins as a secretary on 27 November 2013
Submitted on 27 Nov 2013
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Repayment History
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