| Company Name | GFL Vehicle Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04474095 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2002(21 years, 9 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Wayne Lee Jones |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Dalmatia Road Southend On Sea Essex SS1 2QQ |
| Director Name | Mr John Horace Vaughan |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Cherrybrook Southend On Sea Essex SS1 3QZ |
| Secretary Name | Mr John Horace Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Cherrybrook Southend On Sea Essex SS1 3QZ |
| Director Name | David Ian Vaughan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 January 2004) |
| Role | Company Director |
| Correspondence Address | 1 Kilnwood Avenue Hockley Essex SS5 4PR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Barytahouse 29 Victoria Avenue Southend On Sea Essex SS2 6AZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 22 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 15 August 2002 | New director appointed (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 30 July 2002 | Ad 22/07/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 229 nether street london N3 1NT (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Incorporation (12 pages) |