Txu Europe Leasing (5) Limited in London

Txu Europe Leasing (5) Limited

Txu Europe Leasing (5) Limited was formally closed on 2022-12-30. Txu Europe Leasing (5) was a private limited company that was situated at 1 More London Place, London, SE1 2AF. The company (incorporated on 1990-06-18) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 04 November 2002.
Among the secretaries, we can name: Shaun B. appointed on 04 November 2002.

The company was categorised as "financial leasing" (6521). As stated in the CH records, there was a name alteration on 2000-04-10 and their previous name was Eastern Leasing (5). There is another name alteration: previous name was Blaf (no. 15) performed on 1994-04-20. 2003-03-01 is the date of the latest annual return.

Txu Europe Leasing (5) Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02512605
Date of Incorporation	Mon, 18th Jun 1990
Date of Dissolution	Fri, 30th Dec 2022
Industry	Financial leasing
End of financial Year	31st December
Company age	32 years old
Account next due date	Fri, 31st Oct 2003
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Wed, 15th Mar 2017
Return last made up date	Sat, 1st Mar 2003

Company staff

Paul M.

Position: Director

Appointed: 04 November 2002

Shaun B.

Position: Secretary

Appointed: 04 November 2002

John C.

Position: Director

Resigned: 28 March 1994

Thomas C.

Position: Director

Resigned: 28 March 1994

Frank S.

Position: Director

Resigned: 31 July 1993

David E.

Position: Director

Resigned: 28 March 1994

Brian H.

Position: Director

Resigned: 30 June 1992

Charles S.

Position: Secretary

Resigned: 28 March 1994

Martin S.

Position: Director

Appointed: 04 November 2002

Resigned: 08 March 2011

Ruth N.

Position: Secretary

Appointed: 26 June 2002

Resigned: 04 November 2002

Shaun B.

Position: Director

Appointed: 17 June 2002

Resigned: 04 November 2002

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Resigned: 17 June 2002

David H.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2000

Paul M.

Position: Director

Appointed: 30 September 1996

Resigned: 17 June 2002

Philip E.

Position: Secretary

Appointed: 29 September 1995

Resigned: 30 June 2000

William M.

Position: Secretary

Appointed: 28 March 1994

Resigned: 29 September 1995

Eric A.

Position: Director

Appointed: 28 March 1994

Resigned: 24 February 1997

John D.

Position: Director

Appointed: 28 March 1994

Resigned: 02 December 1998

John W.

Position: Director

Appointed: 01 August 1993

Resigned: 28 March 1994

Company previous names

Eastern Leasing (5)	April 10, 2000
Blaf (no. 15)	April 20, 1994

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
363a	Annual return made up to April 3, 2002 filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to April 3, 2002 filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
363a	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 14, 2001 filed on: 14th, March 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 30, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
363a	Annual return made up to April 2, 1999 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return made up to April 2, 1999 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
363a	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return	Free Download
363a	Annual return made up to April 1, 1998 filed on: 1st, April 1998	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 1997 filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363a	Annual return made up to April 3, 1997 filed on: 3rd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (7 pages)
363x	Return made up to 01/03/96; full list of members filed on: 26th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 01/03/96; full list of members filed on: 26th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, February 1996	accounts	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 28th, March 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 28th, March 1995	annual return
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts	Free Download
363x	Return made up to 18/06/94; full list of members filed on: 29th, June 1994	annual return	Free Download
363x	Return made up to 18/06/94; full list of members filed on: 29th, June 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 21st, October 1993	accounts
363x	Return made up to 18/06/93; full list of members filed on: 28th, June 1993	annual return
363x	Return made up to 18/06/93; full list of members filed on: 28th, June 1993	annual return	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 26th, November 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 26th, November 1992	accounts	Free Download
363x	Return made up to 18/06/92; full list of members filed on: 25th, June 1992	annual return	Free Download
363x	Return made up to 18/06/92; full list of members filed on: 25th, June 1992	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 29th, January 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 29th, January 1992	accounts	Free Download
363x	Return made up to 18/06/91; full list of members filed on: 8th, July 1991	annual return	Free Download
363x	Return made up to 18/06/91; full list of members filed on: 8th, July 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, June 1990	accounts