JAVELIN LEASING LIMITED

Company summary

12 outstanding charges

Company number: 03715288
Status: DISSOLVED
Incorporated / age: 12 February 199911 years
Registered office: 23 Great Winchester Street, London, EC2P 2AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 12

Sourced from Companies House, retrieved 30 September 2026 at 05:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Great Winchester Street, London, EC2P 2AX
Nature of business
Other financial intermediation
Previous company names
NATWEST JAVELIN LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Linda ACTIVE	Secretary	05 Nov 2002				30 Oxford Road, Nassau East, Nassau, Ee17400, FOREIGN, Bahamas
LYNCH, Edward Brendan ACTIVE	Director	11 Oct 2002			January 1936	PO BOX N10267, Nassau, FOREIGN, Bahamas
ATKINSON, Geoffrey RESIGNED	Secretary	11 Oct 2002	05 Nov 2002			11a The Grove, Houghton Conquest, Bedford, Bedfordshire, MK45 3JU
BARTLETT, Paul Eugene RESIGNED	Secretary	12 Feb 1999	10 Oct 2002			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Feb 1999	12 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOAG, Timothy John Donald RESIGNED	Director	17 Sep 2002	09 Oct 2002		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BOAG, Timothy John Donald RESIGNED	Director	04 Oct 2001	05 Jun 2002		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BRADFORD, Valerie Ann RESIGNED	Director	10 Oct 2002	11 Oct 2002		April 1958	Canfield Park Cottage, Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST
CARPENTER, Paul RESIGNED	Director	12 Feb 1999	17 Sep 2002	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
DENT, Nicholas Michael RESIGNED	Director	12 Feb 1999	03 Feb 2000	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
HASTINGS, Christopher Alan RESIGNED	Director	04 Feb 2000	31 Jul 2000	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
HENDERSON CLELAND, Hugh John RESIGNED	Director	12 Feb 1999	21 Apr 1999		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HING, Allen Peter RESIGNED	Director	04 Jan 2001	04 Oct 2001		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
HOUGH, Robert RESIGNED	Director	04 Oct 2001	10 Sep 2002	England	February 1955	36 Brightside, Billericay, Essex, CM12 0LJ
JONES, Duncan Adam RESIGNED	Director	09 Oct 2002	10 Oct 2002		August 1966	24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA
KEIGHLEY, Peter Thomas RESIGNED	Director	12 Feb 1999	20 Sep 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
SMITH, Pamela Hindley RESIGNED	Director	10 Oct 2002	11 Oct 2002	England	October 1958	Langdale House, Wych Hill Way, Woking, Surrey, GU22 0AE
THOMPSON, Peter Gordon RESIGNED	Director	14 May 1999	04 Feb 2000		April 1965	42 Spring Park Avenue, Shirley, Surrey, CR0 5EG
WALKER, Bruce RESIGNED	Director	04 Feb 2000	10 Oct 2002		November 1962	Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF
WILLIAMS, Vaughan RESIGNED	Director	10 Oct 2002	11 Oct 2002	England	February 1957	6 Milner Place, London, N1 1TN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Feb 1999	12 Feb 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LEE, Linda ACTIVE
Role: Secretary
Appointed on: 05 Nov 2002
Address: 30 Oxford Road, Nassau East, Nassau, Ee17400, FOREIGN, Bahamas

LYNCH, Edward Brendan ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Date of birth: January 1936
Address: PO BOX N10267, Nassau, FOREIGN, Bahamas

ATKINSON, Geoffrey RESIGNED
Role: Secretary
Appointed on: 11 Oct 2002
Resigned on: 05 Nov 2002
Address: 11a The Grove, Houghton Conquest, Bedford, Bedfordshire, MK45 3JU

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 10 Oct 2002
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1999
Resigned on: 12 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 09 Oct 2002
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 05 Jun 2002
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BRADFORD, Valerie Ann RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 11 Oct 2002
Date of birth: April 1958
Address: Canfield Park Cottage, Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 21 Apr 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 04 Oct 2001
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

JONES, Duncan Adam RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 10 Oct 2002
Date of birth: August 1966
Address: 24 Reddings, Welwyn Garden City, Hertfordshire, AL8 7LA

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 20 Sep 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

SMITH, Pamela Hindley RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 11 Oct 2002
Country of Residence: England
Date of birth: October 1958
Address: Langdale House, Wych Hill Way, Woking, Surrey, GU22 0AE

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Feb 2000
Date of birth: April 1965
Address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG

WALKER, Bruce RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 10 Oct 2002
Date of birth: November 1962
Address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF

WILLIAMS, Vaughan RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 11 Oct 2002
Country of Residence: England
Date of birth: February 1957
Address: 6 Milner Place, London, N1 1TN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1999
Resigned on: 12 Feb 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
11 Oct 2002	Outstanding
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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