IL

INMARSAT LEASING LIMITED

Dissolved

Company number 02487502

· Incorporated 30 March 1990

99 City Road, London, EC1Y 1AX

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1638) LIMITED · 30 March 1990 – 10 January 1991

TREASURY LEASING LIMITED · 10 January 1991 – 27 February 1991

ABBEY NATIONAL DECEMBER LEASING (3) LIMITED · 27 February 1991 – 1 February 2001

Company overview

INMARSAT LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 1 March 2016 having been incorporated on 30 March 1990. It has changed its name 3 times, most recently from ABBEY NATIONAL DECEMBER LEASING (3) LIMITED on 27 February 1991. Its registered office is at 99 City Road, London, EC1Y 1AX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: HORROCKS, Alison Claire (appointed 31 January 2001) and PEARCE, Rupert Edward (appointed 1 January 2012). HORROCKS, Alison Claire serves as company secretary (appointed 31 January 2001). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 7 September 2015. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PEARCE, Rupert Edward
Director
1 January 2012
HA
HORROCKS, Alison Claire
Director
31 January 2001
MC
MEDLOCK, Charles Richard Kenneth
Director · Resigned
27 September 2004
AS
AILES, Simon Anthony
Director · Resigned
13 December 2002
BA
BARNBY, Anthony Charles Joseph
Director · Resigned
31 January 2001
DP
DOWD, Padraig Martin
Director · Resigned
31 January 2001
KR
KHADEM, Ramin, Dr
Director · Resigned
31 January 2001
ED
ELLIS, David James
Director · Resigned
18 December 2000
ES
EDWARDS, Shirley Ann Elizabeth
Director · Resigned
18 December 1998
BG
BATCHELOR, Gwendoline Mary
Director · Resigned
26 March 1998
LG
LONG, Graham Stephen
Director · Resigned
1 April 1997
ZS
ZINS, Sarah Anne
Director · Resigned
1 May 1996
MA
MERRICK, Anna
Director · Resigned
29 June 1994
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
1 January 1993
HI
HARLEY, Ian
Director · Resigned
1 October 1992
JD
JONES, David Gareth
Director · Resigned
—
NL
NAGRECHA, Lenna
Secretary · Resigned
—
WN
WILKES, Norman
Secretary · Resigned
—
TJ
TYRRELL, James Michael
Director · Resigned
—
NJ
NICHOLLS, Jonathan Clive
Director · Resigned
—
JS
JULIAN, Suzanne Margaret
Director · Resigned
—
GR
GARRATT, Robin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Secretary Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Change Person Secretary Company With Change Date
Officers
22 May 2012 View
Resolution
Resolution
11 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
3 April 2007 View
Auditors Resignation Company
Auditors
18 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Mortgage
9 August 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Annual Return
3 April 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Mortgage
31 December 2003 View
Resolution
Resolution
29 December 2003 View
Resolution
Resolution
29 December 2003 View
Resolution
Resolution
29 December 2003 View
Resolution
Resolution
23 December 2003 View
Resolution
Resolution
23 December 2003 View
Legacy
Capital
23 December 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Annual Return
7 April 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Auditors Resignation Company
Auditors
3 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Capital
5 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Auditors Resignation Company
Auditors
27 September 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Memorandum Articles
Incorporation
1 June 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Annual Return
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Officers
7 November 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
3 February 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
9 January 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Annual Return
9 April 1991 View
Certificate Change Of Name Company
Change Of Name
26 February 1991 View
Legacy
Accounts
21 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Address
16 January 1991 View
Resolution
Resolution
10 January 1991 View
Certificate Change Of Name Company
Change Of Name
9 January 1991 View
Incorporation Company
Incorporation
30 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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