The Automotive Hire & Leasing Company Limited

Company Name	The Automotive Hire & Leasing Company Limited
Company Status	Dissolved
Company Number	04333374
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)
Dissolution Date	17 February 2011 (13 years, 2 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
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Diane Elizabeth Mitchell
Nationality	British
Status	Closed
Appointed	15 July 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 February 2011)
Role	Secretary
Correspondence Address	18 Chemin De Paris Recloses Paris 77760 Foreign

Director Name	Diane Elizabeth Mitchell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Co Director
Correspondence Address	18 Chemin De Paris Recloses Paris 77760 Foreign

Secretary Name	Jayne Louise Mitchell
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	Lyndholme Upper Swain Royd Mews 154 Wilsden Road Allerton Bradford West Yorkshire BD15 9AD

Director Name	Jayne Louise Mitchell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2005)
Role	Company Director
Correspondence Address	Lyndholme Upper Swain Royd Mews 154 Wilsden Road Allerton Bradford West Yorkshire BD15 9AD

Director Name	Stephen Morecroft
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2005)
Role	Lawyer
Correspondence Address	7 Barker Street Shrewsbury Shropshire SY1 1QJ Wales

Secretary Name	Samuel Thomas Hodgkins
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 August 2005)
Role	Company Director
Correspondence Address	7 Barker Street Shrewsbury Salop SY1 1QJ Wales

Director Name	Mr Ronald Laird
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(3 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 November 2005)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	54 Dorlecote Road Nuneaton Warwickshire CV10 7AG

Director Name	Corporate Directors UK Ltd (Corporation)
Date of Birth	February 2000 (Born 24 years ago)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	Aston Court Chambers PO Box 78 Selby North Yorkshire YO8 3YZ

Secretary Name	Corporate Secretaries UK Ltd (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	Aston Court Chambers PO Box 78 Selby North Yorkshire YO8 3YZ

Location

Registered Address	K P M G Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010	Return of final meeting of creditors (1 page)
17 November 2010	Notice of final account prior to dissolution (1 page)
6 August 2007	Registered office changed on 06/08/07 from: aston court chambers po box 78 selby yorks YO8 3YZ (1 page)
6 August 2007	Registered office changed on 06/08/07 from: aston court chambers po box 78 selby yorks YO8 3YZ (1 page)
3 August 2007	Appointment of a liquidator (1 page)
3 August 2007	Appointment of a liquidator (1 page)
12 July 2007	Order of court to wind up (3 pages)
12 July 2007	Order of court to wind up (3 pages)
11 July 2007	Order of court - restore & wind-up 04/07/07 (4 pages)
11 July 2007	Order of court - restore & wind-up 04/07/07 (4 pages)
26 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: no 6 eclipe ashton lodge farm hartwell road ashton northants (1 page)
14 December 2005	Registered office changed on 14/12/05 from: no 6 eclipe ashton lodge farm hartwell road ashton northants (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 7 barker street shrewsbury shropshire SY1 1QJ (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned;director resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 7 barker street shrewsbury shropshire SY1 1QJ (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (2 pages)
27 October 2005	Secretary resigned (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: leigh house varley street stanningley leeds LS28 6AN (1 page)
16 May 2005	Registered office changed on 16/05/05 from: leigh house varley street stanningley leeds LS28 6AN (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (2 pages)
10 January 2005	Return made up to 04/12/04; full list of members (8 pages)
10 January 2005	Return made up to 04/12/04; full list of members (8 pages)
9 January 2004	Return made up to 04/12/03; full list of members (8 pages)
9 January 2004	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (8 pages)
1 September 2003	Accounts made up to 31 December 2002 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
23 December 2002	Return made up to 04/12/02; full list of members (6 pages)
23 December 2002	Return made up to 04/12/02; full list of members (6 pages)
27 October 2002	Registered office changed on 27/10/02 from: aston court long lane po box 78 selby north yorkshire YO8 3YZ (1 page)
27 October 2002	Registered office changed on 27/10/02 from: aston court long lane po box 78 selby north yorkshire YO8 3YZ (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
4 December 2001	Incorporation (13 pages)

The Automotive Hire & Leasing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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