Company Information for

WILTSHIRE LEASING COMPANY LIMITED

KPMG LLP, 8 SALISBURY SQUARE, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

03401057

Private Limited Company

Dissolved

About Wiltshire Leasing Company Ltd

WILTSHIRE LEASING COMPANY LIMITED was founded on 1997-07-09 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-10-18 and is no longer trading or active.

Key Data

Company Name
WILTSHIRE LEASING COMPANY LIMITED
Legal Registered Office
8 SALISBURY SQUARE
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
Previous Names
QUAYSHELFCO 628 LIMITED
14/11/1997

Filing Information

Company Number03401057
Date formed1997-07-09
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2014-10-18
Type of accountsDORMANT
Last Datalog update:
2015-05-12 00:21:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-18

Officer Role Occupation Date Appointed Country
Paul Michael Lewis Company Secretary 2011-07-15
David Clement Gausby Director DIRECTOR 2008-03-25 UNITED KINGDOM
Andrew Mark James Director DIRECTOR 2012-04-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Keith Chevis Director 1998-04-29 2012-04-18
Sidney Barrie Company Secretary 2005-12-20 2011-07-15
Dean Kendal Finch Director 2000-02-12 2009-05-01
Brenda Louise Ruppel Company Secretary 2005-01-17 2005-12-20
Clive Burrows Director 1999-06-14 2005-09-30
Marie Smith Company Secretary 1999-12-17 2004-12-31
Michael James Ross Mitchell Director 2000-02-12 2004-10-19
Moir Lockhead Director 1998-03-31 2001-08-16
John Anthony Osbaldiston Director 1998-03-31 2001-08-16
Richard Thomas Glandon George Director 1998-04-29 2000-01-24
Edward William Soloman Company Secretary 1999-07-14 1999-12-17
Trevor Smallwood Director 1998-03-31 1999-09-30
Mary Elizabeth Jane Garnell Company Secretary 1997-11-07 1999-04-30
Brian David Scott Director 1997-11-07 1998-04-29
John Ernest Sellers Director 1997-11-07 1998-04-24
Nqh (co Sec) Limited Nominated Secretary 1997-07-09 1997-11-07
Nqh Limited Nominated Director 1997-07-09 1997-11-07

Related Directorships for David Clement Gausby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Clement Gausby FIRST DOCKLANDS LIMITEDDirector 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
David Clement Gausby FIRST LIGHT RAIL LIMITEDDirector 2008-03-25 CURRENT 1997-07-11 Dissolved 2016-03-15
David Clement Gausby FIRST GREAT WESTERN LINK LIMITEDDirector 2005-12-19 CURRENT 2003-06-19 Liquidation
David Clement Gausby TRAM OPERATIONS LIMITEDDirector 2005-12-19 CURRENT 1995-09-01 Active
David Clement Gausby GREAT WESTERN TRAINS COMPANY LIMITEDDirector 2005-12-19 CURRENT 1994-06-09 Liquidation
David Clement Gausby NORTH WESTERN TRAINS COMPANY LIMITEDDirector 2005-12-19 CURRENT 1995-01-10 Liquidation

Related Directorships for Andrew Mark James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark James FIRST MTR SOUTH WESTERN TRAINS LIMITEDDirector 2017-07-10 CURRENT 2012-01-06 Active
Andrew Mark James FIRST SCOTRAIL LIMITEDDirector 2016-01-04 CURRENT 1998-04-21 Active
Andrew Mark James FIRST CAPITAL CONNECT LIMITEDDirector 2016-01-04 CURRENT 2004-11-09 Active
Andrew Mark James GREAT WESTERN TRUSTEES LIMITEDDirector 2012-04-18 CURRENT 1996-02-19 Active - Proposal to Strike off
Andrew Mark James FIRST RAIL PROCUREMENT LIMITEDDirector 2012-02-10 CURRENT 1994-12-01 Active
Andrew Mark James FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2000-11-24 Active
Andrew Mark James FIRST/KEOLIS HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2000-11-24 Active
Andrew Mark James MISTRAL DATA LIMITEDDirector 2011-03-31 CURRENT 2010-02-10 Active
Andrew Mark James FIRST DOCKLANDS LIMITEDDirector 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
Andrew Mark James FIRST NORTHERN RAILWAY LIMITEDDirector 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
Andrew Mark James EAST WEST RAIL LIMITEDDirector 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
Andrew Mark James GB RAILWAYS LIMITEDDirector 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
Andrew Mark James GB RAILWAYS GROUP LIMITEDDirector 2009-11-12 CURRENT 1996-10-14 Active
Andrew Mark James GB EXTENDED VENTURES LIMITEDDirector 2009-11-12 CURRENT 1998-03-31 Active
Andrew Mark James FIRST DUBLIN METRO LIMITEDDirector 2009-11-12 CURRENT 1999-02-25 Active - Proposal to Strike off
Andrew Mark James FIRST GREAT WESTERN LINK LIMITEDDirector 2009-11-02 CURRENT 2003-06-19 Liquidation
Andrew Mark James FIRST EAST MIDLANDS LIMITEDDirector 2009-11-02 CURRENT 1997-11-03 Active
Andrew Mark James FIRST GREAT NORTHERN LIMITEDDirector 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
Andrew Mark James FIRST METRO LIMITEDDirector 2009-11-02 CURRENT 2008-12-02 Active
Andrew Mark James GREAT WESTERN TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1994-06-09 Liquidation
Andrew Mark James NORTH WESTERN TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1995-01-10 Liquidation
Andrew Mark James FIRST CROSS COUNTRY LIMITEDDirector 2009-11-02 CURRENT 1997-11-17 Active
Andrew Mark James FIRST TRAINS LIMITEDDirector 2009-11-02 CURRENT 1998-02-20 Active
Andrew Mark James HULL TRAINS COMPANY LIMITEDDirector 2009-11-02 CURRENT 1999-02-18 Active
Andrew Mark James TRAM OPERATIONS LIMITEDDirector 2006-11-01 CURRENT 1995-09-01 Active