| Company Name | Leaseplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250090 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 10 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Troy Morgan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Main Street Willerby Hull HU10 6BY |
| Secretary Name | Mrs Wendy Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lincs View Ferriby High Road North Ferriby Hull HU14 3LD |
| Secretary Name | Bernard Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(4 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 February 2009) |
| Role | Company Director |
| Correspondence Address | Northfield, Cowden Lane Withernwick Kingston Upon Hull East Yorkshire HU11 4TX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 1d Main Street, Willerby Hull East Riding Of Yorkshire HU10 6BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (5 pages) |
| 8 October 2010 | Application to strike the company off the register (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 February 2009 | Appointment terminated secretary bernard morris (1 page) |
| 19 February 2009 | Appointment Terminated Secretary bernard morris (1 page) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 27 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: the transport yard great union street kingston upon hull (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: the transport yard great union street kingston upon hull (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 13 June 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 5 August 2005 | Accounts made up to 30 September 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 26 July 2004 | Return made up to 11/07/04; full list of members
|
| 26 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 7 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 7 September 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 4 June 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 13 May 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 13 May 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 18 November 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2001 | Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 20 July 2001 | Resolutions
|
| 11 July 2001 | Incorporation (13 pages) |