Ford Automotive Leasing Limited

Company Name	Ford Automotive Leasing Limited
Company Status	Dissolved
Company Number	01833430
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Flameyule Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	John Coffey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(21 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 October 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Mr Eugene Patrick Scales
Status	Closed
Appointed	04 November 2010(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Mr Michael David Lavender
Status	Closed
Appointed	04 November 2010(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Assistant Secretary Fce Bank Plc Assistant Secreta Central Office (1/426), Eagle Way Brentwood Essex CM13 3AR

Director Name	Paul Roger Kiernan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 October 2014)
Role	Finance Director Fce Bank Plc
Country of Residence	England
Correspondence Address	Room 1/426 Legal Affairs, Fce Bank Plc Central Office, Eagle Way Brentwood Essex CM13 3AR

Director Name	Mr Myron Dale Young
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Role	Chairman
Correspondence Address	Poslingford Greenway Hutton Shenfield Essex CM13 2NR

Director Name	Mr Robert Donald Warner
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	395 Touraine Road Grosse Pointe Farm Michigan 48216 United States

Director Name	Mr Todd Scott Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1993)
Role	Company Executive
Correspondence Address	8 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr David Carroll Flanigan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1997)
Role	Company Executive
Correspondence Address	Wingfields Heronway Hutton Mount Shenfield Essex CM13 2LX

Director Name	Mr William George Francis Brooks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1994)
Role	Company Executive
Correspondence Address	56 Mountnessing Road Billericay Essex CM12 9EX

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1994(9 years, 5 months after company formation)
Appointment Duration	1 month (resigned 11 February 1994)
Role	Treasurer
Correspondence Address	32 Ardleigh Court Hutton Road Shenfield Essex CM15 8LZ

Director Name	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(9 years, 7 months after company formation)
Appointment Duration	11 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1995)
Role	Treasurer
Correspondence Address	8 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1999)
Role	Director, Finance & Planning
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	07 April 1997(12 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Michael Edward Bannister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Bell Farm Green Billericay Essex CM12 9RU

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2011)
Role	Finance Director
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	18 October 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Director Name	Richard Albert Corbello
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2006)
Role	Chairman
Correspondence Address	3 Greensleeves Drive Rose Grange Warley Brentwood Essex CM14 5WD

Secretary Name	Carol Vernice Rogoff
Nationality	British
Status	Resigned
Appointed	01 September 2004(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2008)
Role	Company Director
Correspondence Address	68 Vaughan Williams Way Clements Park Brentwood Essex CM14 5WQ

Director Name	Peter De Rousset Hall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mayes Farm Mayes Lane Sandon Chelmsford Essex CM2 7RP

Director Name	Colin Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Robert Alistair Pringle
Status	Resigned
Appointed	24 October 2008(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Flat 42 Orion Point 7 Crews Street London E14 3TU

Secretary Name	Thomas Allen Parachini
Nationality	American
Status	Resigned
Appointed	16 June 2009(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Secretary Name	Joanna Magdalena Totsky
Status	Resigned
Appointed	01 September 2011(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Company Secretary Fce Bank Plc, Central Office (1/417), Warley Brentwood Essex CM13 3AR

Contact

Website	www.fcebank.com/
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	Central Office Eagle Way Brentwood Essex CM13 3AR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at £1	Fce Leasing (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Termination of appointment of Joanna Totsky as a secretary (1 page)
28 November 2013	Accounts for a dormant company made up to 30 September 2013 (11 pages)
10 July 2013	Full accounts made up to 30 September 2012 (14 pages)
21 May 2013	Termination of appointment of Colin Jackson as a director (1 page)
20 May 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (20 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2013 (8 pages)
25 April 2013	Director's details changed for Colin Jackson on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for John Coffey on 25 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013 (1 page)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
12 January 2012	Appointment of Paul Roger Kiernan as a director (2 pages)
12 January 2012	Termination of appointment of Peter Jepson as a director (1 page)
2 September 2011	Appointment of Joanna Magdalena Totsky as a secretary (2 pages)
1 September 2011	Termination of appointment of Robert Pringle as a secretary (1 page)
27 June 2011	Full accounts made up to 30 September 2010 (14 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Solvency statement dated 29/03/11 (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/03/2011 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 1 (4 pages)
6 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
22 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
22 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (23 pages)
24 July 2009	Secretary's change of particulars thomas allen parachini logged form (1 page)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
30 June 2009	Full accounts made up to 30 September 2008 (16 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
28 April 2009	Return made up to 30/03/09; full list of members (4 pages)
24 October 2008	Appointment terminated secretary carol rogoff (1 page)
24 October 2008	Secretary appointed robert alistair pringle (1 page)
29 July 2008	Full accounts made up to 30 September 2007 (18 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 30 September 2006 (17 pages)
24 April 2007	Return made up to 30/03/07; full list of members (3 pages)
1 September 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
13 June 2006	Director resigned (1 page)
17 May 2006	Return made up to 30/03/06; full list of members (3 pages)
8 March 2006	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
7 October 2005	Full accounts made up to 30 September 2004 (16 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
2 August 2004	Full accounts made up to 30 September 2003 (16 pages)
18 June 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (8 pages)
18 February 2004	Secretary's particulars changed (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (15 pages)
15 April 2003	Return made up to 30/03/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (2 pages)
24 March 2003	Director's particulars changed (1 page)
30 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (16 pages)
10 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Director's particulars changed (1 page)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house, the drive, brentwood, essex.CM13 3AR (1 page)
21 September 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
19 April 2001	Return made up to 30/03/01; full list of members (7 pages)
4 October 2000	Secretary's particulars changed (1 page)
3 August 2000	Full accounts made up to 30 September 1999 (17 pages)
18 April 2000	Return made up to 30/03/00; full list of members (7 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (15 pages)
27 April 1999	Return made up to 30/03/99; full list of members (17 pages)
14 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
22 January 1999	Ad 16/12/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
7 December 1998	Â£ nc 10000/200000000 27/11/98 (1 page)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 September 1998	Full accounts made up to 30 September 1997 (12 pages)
11 August 1998	Auditor's resignation (1 page)
7 November 1997	Secretary resigned (1 page)
7 October 1997	Full accounts made up to 30 September 1996 (12 pages)
26 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
8 April 1997	Return made up to 30/03/97; full list of members (16 pages)
13 November 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 30 September 1995 (12 pages)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
16 January 1996	Director's particulars changed (2 pages)
20 December 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
21 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
11 July 1985	Company name changed\certificate issued on 11/07/85 (2 pages)
17 July 1984	Certificate of incorporation (1 page)
17 July 1984	Incorporation (17 pages)

Ford Automotive Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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