Lease Assignments Limited

Company Name	Lease Assignments Limited
Directors	Patricia Taylor and Carol Gene Gilbert Taylor
Company Status	Dissolved
Company Number	02645501
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patricia Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(4 years after company formation)
Appointment Duration	28 years, 7 months
Role	Secretaru
Correspondence Address	3 Megson Place Thirsk North Yorkshire YO7 1FY

Secretary Name	Patricia Taylor
Nationality	British
Status	Current
Appointed	20 September 1995(4 years after company formation)
Appointment Duration	28 years, 7 months
Role	Secretaru
Correspondence Address	3 Megson Place Thirsk North Yorkshire YO7 1FY

Director Name	Mr Carol Gene Gilbert Taylor
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(5 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Insurance Consultant
Correspondence Address	3 Megson Place Thirsk North Yorkshire YO7 1FY

Director Name	Mr William Norman Holland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	1 Newlands Northallerton North Yorkshire DL6 1SJ

Secretary Name	Mrs Janice Holland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1994)
Role	Secretary
Correspondence Address	1 Newlands Northallerton North Yorkshire DL6 1SJ

Director Name	Mrs Janice Holland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 January 1994)
Role	Secretary
Correspondence Address	1 Newlands Northallerton North Yorkshire DL6 1SJ

Director Name	Mrs Janice Holland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 January 1994)
Role	Secretary
Correspondence Address	1 Newlands Northallerton North Yorkshire DL6 1SJ

Secretary Name	Mrs Janice Holland
Nationality	British
Status	Resigned
Appointed	13 September 1993(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 January 1994)
Role	Secretary
Correspondence Address	1 Newlands Northallerton North Yorkshire DL6 1SJ

Director Name	Brian Leslie Cummins
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1995)
Role	Consultant
Correspondence Address	55 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PB

Secretary Name	Brian Leslie Cummins
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1995)
Role	Consultant
Correspondence Address	55 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PB

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	-£21,722
Cash	£49,813
Current Liabilities	£92,640

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 January 2002	Dissolved (1 page)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2000	Statement of affairs (7 pages)
7 December 2000	Appointment of a voluntary liquidator (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 48A market place thirsk north yorkshire YO7 1LH (1 page)
7 October 1999	Return made up to 13/09/99; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998	Return made up to 13/09/98; full list of members (6 pages)
29 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997	Return made up to 13/09/97; no change of members (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
10 November 1996	Return made up to 13/09/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
13 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 October 1995	Secretary resigned;director resigned (2 pages)
24 October 1995	New secretary appointed;new director appointed (2 pages)
20 October 1995	Return made up to 13/09/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1993 (1 page)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Lease Assignments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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