GL

GENERAL LEASING (NO. 21) LIMITED

Dissolved

Company number 05452975

· Incorporated 16 May 2005

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LLOYDS TSB GENERAL LEASING (NO.21) LIMITED · 16 May 2005 – 5 September 2013

Company overview

GENERAL LEASING (NO. 21) LIMITED was a private limited company incorporated on 16 May 2005 and registered in England and Wales and dissolved on 7 April 2015. It changed its name from LLOYDS TSB GENERAL LEASING (NO.21) LIMITED on 16 May 2005. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: DOWSETT, Colin Graham (appointed 22 April 2013) and HARRIS, Kevin Charles (appointed 22 April 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2013, were filed on 31 March 2014. Companies House holds 66 filings for this company, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
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

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
1 August 2013
DC
DOWSETT, Colin Graham
Director
22 April 2013
HK
HARRIS, Kevin Charles
Director
22 April 2013
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
GM
GRANT, Mark Andrew
Director · Resigned
18 May 2005
JM
JOSEPH, Michael William
Director · Resigned
18 May 2005
VA
VOWLES, Anthony Brian
Director · Resigned
18 May 2005
BA
BASING, Anthony Mark
Director · Resigned
18 May 2005
CA
CUMMING, Andrew John
Director · Resigned
18 May 2005
MP
MILES, Peter Bernard
Nominee Director · Resigned
16 May 2005
FA
FOAD, Allan Robert
Nominee Director · Resigned
16 May 2005
SS
SLATTERY, Sharon Noelle
Nominee Secretary · Resigned
16 May 2005

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
7 April 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Made Up Date
Accounts
31 March 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2013 View
Accounts With Made Up Date
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name Termination Date
Officers
3 May 2013 View
Appoint Person Director Company With Name Date
Officers
3 May 2013 View
Appoint Person Director Company With Name Date
Officers
3 May 2013 View
Resolution
Resolution
20 September 2012 View
Statement Of Companys Objects
Change Of Constitution
20 September 2012 View
Termination Director Company With Name Termination Date
Officers
22 August 2012 View
Accounts With Made Up Date
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Termination Director Company With Name Termination Date
Officers
24 May 2012 View
Termination Director Company With Name Termination Date
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Made Up Date
Accounts
25 February 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Made Up Date
Accounts
17 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Made Up Date
Accounts
8 April 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Made Up Date
Accounts
28 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Accounts
31 May 2005 View
Incorporation Company
Incorporation
16 May 2005 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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