| Company Name | DVL Leasing & Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05319714 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Direct Vehicle Leasing (East London & City) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Terence Brown |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wilshire Avenue Chelmer Village Chelmsford Essex CM2 6QW |
| Secretary Name | Mrs Una Maria Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wilshire Avenue Chemer Village Chelmsford Essex CM2 6QW |
| Director Name | Mrs Una Maria Brown |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2005(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Wilshire Avenue Chemer Village Chelmsford Essex CM2 6QW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2nd Floor Raeburn House Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,757 |
| Net Worth | -£28,950 |
| Cash | £1,091 |
| Current Liabilities | £31,600 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2007 | Company name changed direct vehicle leasing (east lon don & city) LIMITED\certificate issued on 19/02/07 (3 pages) |
| 19 February 2007 | Company name changed direct vehicle leasing (east lon don & city) LIMITED\certificate issued on 19/02/07 (3 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 1 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 1 March 2005 | Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2005 | Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (31 pages) |
| 22 December 2004 | Incorporation (31 pages) |