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Home > England & Wales Companies > EQUIPMENT LEASING ASSOCIATION LIMITED
Company Information for

EQUIPMENT LEASING ASSOCIATION LIMITED

IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
00999748
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Equipment Leasing Association Ltd
EQUIPMENT LEASING ASSOCIATION LIMITED was founded on 1971-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Equipment Leasing Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EQUIPMENT LEASING ASSOCIATION LIMITED
 
Legal Registered Office
IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in WC2B
 
Filing Information
Company Number 00999748
Company ID Number 00999748
Date formed 1971-01-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-14 17:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIPMENT LEASING ASSOCIATION LIMITED
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Company Officers of EQUIPMENT LEASING ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH HEATHCOTE EDWARDS
Company Secretary 2006-12-18
JANET ELIZABETH HEATHCOTE EDWARDS
Director 2006-12-18
STEPHEN RICHARD SKLAROFF
Director 2007-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALLAN HALL
Director 2000-07-06 2007-07-21
DENNIS JEFFREY
Company Secretary 2000-07-06 2006-12-18
DENNIS JEFFREY
Director 2000-07-06 2006-12-18
MARTIN ALLAN HALL
Company Secretary 1995-11-13 2000-07-30
BRIAN CHARLES HASSELL
Director 1991-07-11 2000-07-06
ANTHONY GRANVILLE MALLIN
Director 1991-07-11 2000-07-06
NEIL ANTHONY DOUGLAS GRANT
Company Secretary 1991-07-11 1995-11-13
DAVID MILTON MAXWELL BEEVER
Director 1991-07-11 1991-12-31
BRENDAN PATRICK PAUL BLAKE
Director 1991-07-11 1991-12-31
JOHN HEASMAN BRADLEY
Director 1991-07-11 1991-12-31
GEOFFREY WILLIAM EVANS
Director 1991-07-11 1991-12-31
CHRISTOPHER RUPERT FREEBOROUGH
Director 1991-07-11 1991-12-31
WILLIAM ROY FULLELOVE
Director 1991-07-11 1991-12-31
ROBIN GARRATT
Director 1991-07-11 1991-12-31
PETER MICHAEL DOMINIC JONES
Director 1991-07-11 1991-12-31
ANTHONY WILFRID JUKES
Director 1991-07-11 1991-12-31
MICHAEL ALAN MABERLY
Director 1991-07-11 1991-12-31
ROY JACKSON MCLACHLAN
Director 1991-07-11 1991-12-31
JOHN ALBERT PEARSON
Director 1991-07-11 1991-12-31
DAVID JAMES PORTER
Director 1991-07-11 1991-12-31
DEREK RONALD SOPER
Director 1991-07-11 1991-12-31
JERZY SCOTT SZCZUKA
Director 1991-07-11 1991-12-31
CHARLES STUART TAYLOR
Director 1991-07-11 1991-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH HEATHCOTE EDWARDS FINANCE & LEASING ASSOCIATION Company Secretary 2006-12-18 CURRENT 1991-10-04 Active
JANET ELIZABETH HEATHCOTE EDWARDS FINANCE HOUSES ASSOCIATION LIMITED Company Secretary 2006-12-18 CURRENT 1945-12-08 Active - Proposal to Strike off
JANET ELIZABETH HEATHCOTE EDWARDS FINANCE HOUSES ASSOCIATION LIMITED Director 2006-12-18 CURRENT 1945-12-08 Active - Proposal to Strike off
STEPHEN RICHARD SKLAROFF THE NATIONAL CHURCHES TRUST Director 2018-02-28 CURRENT 2007-05-31 Active
STEPHEN RICHARD SKLAROFF THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Director 2008-05-01 CURRENT 2003-04-10 Active
STEPHEN RICHARD SKLAROFF FINANCE HOUSES ASSOCIATION LIMITED Director 2007-07-21 CURRENT 1945-12-08 Active - Proposal to Strike off
STEPHEN RICHARD SKLAROFF FINANCE & LEASING ASSOCIATION Director 2007-05-21 CURRENT 1991-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-12DS01Application to strike the company off the register
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Peter Fisher Finance & Leasing Association Imperial House 15-19 Kingsway London WC2B 6UN
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01AR0111/07/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AR0111/07/12 ANNUAL RETURN FULL LIST
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0111/07/11 ANNUAL RETURN FULL LIST
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET ELIZABETH HEATHCOTE EDWARDS on 2010-11-01
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 01/11/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 01/11/2010
2010-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AR0111/07/10 ANNUAL RETURN FULL LIST
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-22363aANNUAL RETURN MADE UP TO 11/07/09
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-18363aANNUAL RETURN MADE UP TO 11/07/08
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HALL
2008-07-17288aDIRECTOR APPOINTED DR STEPHEN RICHARD SKLAROFF
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30363sANNUAL RETURN MADE UP TO 11/07/07
2007-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-20363sANNUAL RETURN MADE UP TO 11/07/06
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: IMPERIAL HOUSE 15/19 KINGSWAY LONDON WC2B 6VN
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-27363sANNUAL RETURN MADE UP TO 11/07/05
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-24363sANNUAL RETURN MADE UP TO 11/07/04
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-28363sANNUAL RETURN MADE UP TO 11/07/03
2002-10-23363sANNUAL RETURN MADE UP TO 11/07/02
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-20363sANNUAL RETURN MADE UP TO 11/07/01
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23363(288)SECRETARY RESIGNED
2000-08-23363sANNUAL RETURN MADE UP TO 11/07/00
2000-08-09288bDIRECTOR RESIGNED
2000-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 02/08/00
2000-08-09ELRESS366A DISP HOLDING AGM 02/08/00
2000-08-09288bDIRECTOR RESIGNED
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-09ELRESS252 DISP LAYING ACC 02/08/00
2000-08-09ELRESS386 DISP APP AUDS 02/08/00
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30363sANNUAL RETURN MADE UP TO 11/07/99
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sANNUAL RETURN MADE UP TO 11/07/98
1997-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/97
1997-09-24363sANNUAL RETURN MADE UP TO 11/07/97
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-13363sANNUAL RETURN MADE UP TO 11/07/96
1996-08-13288NEW SECRETARY APPOINTED
1996-08-13363(288)SECRETARY RESIGNED
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-28363sANNUAL RETURN MADE UP TO 11/07/95
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-22363sANNUAL RETURN MADE UP TO 11/07/94
1993-10-29AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EQUIPMENT LEASING ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIPMENT LEASING ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUIPMENT LEASING ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUIPMENT LEASING ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of EQUIPMENT LEASING ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIPMENT LEASING ASSOCIATION LIMITED
Trademarks
We have not found any records of EQUIPMENT LEASING ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIPMENT LEASING ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EQUIPMENT LEASING ASSOCIATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EQUIPMENT LEASING ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIPMENT LEASING ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUIPMENT LEASING ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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