| Company Name | Vanlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776165 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hugh Sigrist |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Church Close Loughton Essex IG10 1LG |
| Secretary Name | Hugh Sigrist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(5 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 8 Church Close Loughton Essex IG10 1LG |
| Director Name | Alan Stevens |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD |
| Secretary Name | Alan Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Rfc House 137 High Street Brentwood Essex CM14 4RZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 2 June 2004 | Application for striking-off (1 page) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: c/o reliance financial contracts LIMITED 7TH floor regent house hubert road brentwood essex CM14 4JE (1 page) |
| 11 August 2003 | Return made up to 24/05/03; full list of members (5 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 7 June 2002 | Return made up to 24/05/02; no change of members (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: regent house hubert road brentwood essex CM14 4JE (1 page) |
| 11 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 11 April 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 21 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 21 June 2000 | Location of register of members (1 page) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Resolutions
|
| 21 June 1999 | Registered office changed on 21/06/99 from: 22 melton street london NW1 2BW (1 page) |
| 15 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Director resigned (1 page) |
| 24 May 1999 | Incorporation (23 pages) |