Solent Leaselink Limited

Company Name	Solent Leaselink Limited
Company Status	Dissolved
Company Number	00524011
Category	Private Limited Company
Incorporation Date	26 September 1953(70 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Pontings Of Andover Limited and Pontings Of Andover (1982) Limited

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	Makoto Sato
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 October 1994(41 years after company formation)
Appointment Duration	17 years, 6 months (closed 10 April 2012)
Role	Deputy General Manaager
Correspondence Address	2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign

Secretary Name	Kyoji Kamiya
Nationality	Japanese
Status	Closed
Appointed	01 November 1995(42 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS

Director Name	Kyoji Kamiya
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 1995(42 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	3 Stockhams Close Sandertead South Croydon Surrey CR2 0LS

Director Name	Koichi Usui
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 1996(42 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 10 April 2012)
Role	Manager
Correspondence Address	15 Winchelsey Rise South Croydon Surrey CR2 7BP

Director Name	David Gordon Anderson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(44 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	16 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	Mr Philip Sydney Derbyshire
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(37 years, 8 months after company formation)
Appointment Duration	1 month (resigned 04 July 1991)
Role	General Manager
Correspondence Address	Morwenstow Bullington Lane Barton Stacey Winchester Hampshire SO17 3RF

Director Name	Mr Donald Miller Macleod
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(37 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 July 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37 Kenningknowes Road Stirling Stirlingshire FK7 9JF Scotland

Director Name	Mr John Albert Shippey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(37 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 1991)
Role	Accountant
Correspondence Address	15 Birch Mead Orpington Kent BR6 8LT

Director Name	Mr Peter Robin Watson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(37 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 May 1992)
Role	Sales Manager
Correspondence Address	17 Firmstone Close Lower Earley Reading Berkshire RG6 4JS

Secretary Name	Mr John Eric Lindblom
Nationality	British
Status	Resigned
Appointed	30 May 1991(37 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cramond 1 Elton Road Purley Surrey CR8 3NP

Director Name	Mr Daniel John Pearce
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	General Manager
Correspondence Address	32 Meadowbank Road Fareham Hampshire PO15 5LD

Director Name	David William Dove
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(38 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1994)
Role	Engineer
Correspondence Address	Mogador House Mogador Tadworth Surrey KT20 7HQ

Director Name	Masaji Kishi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1994(41 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1995)
Role	General Manager
Correspondence Address	3 39 23 Nozawa Setagaya Ku Tokyo Japan

Secretary Name	Makoto Sato
Nationality	Japanese
Status	Resigned
Appointed	06 October 1994(41 years after company formation)
Appointment Duration	1 year (resigned 01 November 1995)
Role	Deputy General Manaager
Correspondence Address	2 13 3 Shibazaki Chofu Shi Tokyo Tutujigaoka Haim 403 Foreign

Director Name	Kazuo Tsuzuki
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1995(42 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 August 1996)
Role	Manager
Correspondence Address	Motonakayama 4-4-406 Funabashi Chiba Japan

Location

Registered Address	Dove House 113 Brighton Road Croydon Surrey CR2 6EE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£49,384
Cash	£31,567
Current Liabilities	£82,740

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Restoration by order of the court (3 pages)
15 July 2009	Restoration by order of the court (3 pages)
28 June 2002	Dissolved (1 page)
28 June 2002	Dissolved (1 page)
28 March 2002	Liquidators' statement of receipts and payments (5 pages)
28 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2002	Liquidators' statement of receipts and payments (5 pages)
28 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators' statement of receipts and payments (5 pages)
1 October 2001	Liquidators' statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
22 March 2001	Liquidators' statement of receipts and payments (5 pages)
22 March 2001	Liquidators' statement of receipts and payments (5 pages)
22 March 2001	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Appointment of a voluntary liquidator (2 pages)
13 April 2000	Appointment of a voluntary liquidator (2 pages)
13 April 2000	Declaration of solvency (3 pages)
13 April 2000	Declaration of solvency (3 pages)
16 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2000	Res re specie (1 page)
16 March 2000	Res re specie (1 page)
2 June 1999	Return made up to 30/05/99; no change of members (4 pages)
2 June 1999	Return made up to 30/05/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
1 June 1998	Return made up to 30/05/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
30 June 1997	Return made up to 30/05/97; change of members (6 pages)
30 June 1997	Return made up to 30/05/97; change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 September 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
20 June 1996	Return made up to 30/05/96; no change of members (6 pages)
20 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
17 January 1996	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
20 November 1995	Full accounts made up to 31 December 1994 (12 pages)
20 November 1995	Full accounts made up to 31 December 1994 (12 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 September 1991	Return made up to 30/05/91; full list of members (7 pages)
26 March 1991	Ad 31/12/90--------- Â£ si 39900@1=39900 Â£ ic 10100/50000 (2 pages)
26 March 1991	Ad 31/12/90--------- Â£ si 39900@1=39900 Â£ ic 10100/50000 (2 pages)
29 January 1991	Conve 31/12/90 (1 page)
29 January 1991	Nc inc already adjusted 31/12/90 (1 page)
29 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 January 1991	Nc inc already adjusted 31/12/90 (1 page)
29 January 1991	Conve 31/12/90 (1 page)
29 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 July 1990	Return made up to 30/05/90; full list of members (4 pages)
26 July 1990	Full accounts made up to 31 December 1989 (8 pages)
26 July 1990	Return made up to 30/05/90; full list of members (4 pages)
26 July 1990	Full accounts made up to 31 December 1989 (8 pages)
21 July 1984	Accounts made up to 31 December 1982 (11 pages)
21 July 1984	Accounts made up to 31 December 1982 (11 pages)
29 May 1981	Accounts made up to 31 December 1980 (11 pages)
29 May 1981	Accounts made up to 31 December 1980 (11 pages)
4 September 1979	Accounts made up to 31 December 2078 (10 pages)
4 September 1979	Accounts made up to 31 December 1978 (10 pages)
16 May 1977	Accounts made up to 31 December 2076 (12 pages)
16 May 1977	Accounts made up to 31 December 1976 (12 pages)

Solent Leaselink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London