Autolease Holdings Limited

Company Name	Autolease Holdings Limited
Company Status	Dissolved
Company Number	00767474
Category	Private Limited Company
Incorporation Date	12 July 1963(60 years, 10 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	Autolease Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(48 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(50 years after company formation)
Appointment Duration	1 year, 4 months (closed 02 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(48 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 December 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Trevor John Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Managing Director
Correspondence Address	139 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6SW

Director Name	John Haynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	7 years (resigned 02 August 1999)
Role	Company Director
Correspondence Address	27 Woodfields Drive Lichfield Staffordshire WS14 9HH

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	10 months (resigned 10 May 1993)
Role	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Kenneth Barry Hall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	The Downey House 3 Dinmore Grange Hartshorne Swadlincote Derbyshire DE11 7NJ

Director Name	Mr Anthony Guest
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 March 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Chase House The Orchards Four Oaks Sutton Coldfield West Midlands B74 2PP

Director Name	John Michael Given
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(29 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	22 Risborrow Close Etwall Derby DE65 6HY

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1994(31 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 1998)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Paul Raymond Williams
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Director Name	Anthony Martin Tucker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(31 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	3 Merriemont Drive Barnt Green Birmingham B45 8QZ

Director Name	Stanley George Thompson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	26 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(33 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1998)
Role	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(35 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 1999)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(35 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 1999)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	Simon John Richmond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(35 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Heritage House 20 Badgers Meadow Pwllmeyric Chepstow Gwent NP6 6UE Wales

Secretary Name	David John Price
Nationality	British
Status	Resigned
Appointed	20 August 1998(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	22 Launcelot Crescent Thornhill Cardiff CF14 9AQ Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(36 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex Autolease Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(37 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(44 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(46 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(48 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(48 years, 2 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Britax International Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(29 years after company formation)
Appointment Duration	6 years, 1 month (resigned 20 August 1998)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51m at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
2 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
5 November 2013	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages)
5 November 2013	Register inspection address has been changed (2 pages)
5 November 2013	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages)
5 November 2013	Register inspection address has been changed (2 pages)
5 November 2013	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages)
1 November 2013	Declaration of solvency (3 pages)
1 November 2013	Appointment of a voluntary liquidator (1 page)
1 November 2013	Appointment of a voluntary liquidator (1 page)
1 November 2013	Declaration of solvency (3 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
26 July 2013	Appointment of Mrs Carol Ann Parkes as a director on 26 July 2013 (2 pages)
26 July 2013	Appointment of Mrs Carol Ann Parkes as a director on 26 July 2013 (2 pages)
17 June 2013	Accounts made up to 31 December 2012 (5 pages)
17 June 2013	Termination of appointment of Rick Francis as a director on 14 June 2013 (1 page)
17 June 2013	Accounts made up to 31 December 2012 (5 pages)
17 June 2013	Termination of appointment of Rick Francis as a director on 14 June 2013 (1 page)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 51,000,000 (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 51,000,000 (5 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
22 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
22 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
3 April 2012	Accounts made up to 31 December 2011 (5 pages)
3 April 2012	Accounts made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
23 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
23 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts made up to 31 December 2010 (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Accounts made up to 31 December 2009 (5 pages)
1 March 2010	Accounts made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of a secretary (1 page)
13 January 2010	Termination of appointment of a secretary (1 page)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
29 May 2008	Accounts made up to 31 December 2007 (5 pages)
29 May 2008	Accounts made up to 31 December 2007 (5 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
31 January 2008	Director's particulars changed (2 pages)
31 January 2008	Director's particulars changed (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Director's particulars changed (2 pages)
30 January 2007	Director's particulars changed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
12 January 2007	Director's particulars changed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 October 2006	Accounts made up to 31 December 2005 (5 pages)
17 October 2006	Accounts made up to 31 December 2005 (5 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Return made up to 30/05/06; full list of members (6 pages)
4 July 2006	Return made up to 30/05/06; full list of members (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (5 pages)
9 November 2005	Accounts made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 30/05/05; full list of members (6 pages)
10 June 2005	Return made up to 30/05/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts made up to 31 December 2003 (5 pages)
17 June 2004	Accounts made up to 31 December 2003 (5 pages)
9 June 2004	Location of register of members (1 page)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 June 2004	Location of register of members (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
29 October 2003	Accounts made up to 31 December 2002 (5 pages)
29 October 2003	Accounts made up to 31 December 2002 (5 pages)
6 June 2003	Return made up to 30/05/03; full list of members (6 pages)
6 June 2003	Return made up to 30/05/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
16 June 2002	Return made up to 30/05/02; full list of members (6 pages)
16 June 2002	Return made up to 30/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
11 April 2001	Director's particulars changed (2 pages)
11 April 2001	Director's particulars changed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
8 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
8 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 10/07/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 363(353) ‐ Location of register of members address changed (10 pages)
3 August 1999	Return made up to 10/07/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 363(353) ‐ Location of register of members address changed (10 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
5 January 1999	Company name changed autolease LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed autolease LIMITED\certificate issued on 06/01/99 (2 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
30 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
30 July 1998	Return made up to 10/07/98; full list of members (11 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
30 July 1998	Return made up to 10/07/98; full list of members (11 pages)
28 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 May 1998	Â£ nc 1000000/51000000 23/03/98 (1 page)
28 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 May 1998	Ad 23/03/98--------- £ si 50000000@1=50000000 £ ic 1000000/51000000 (2 pages)
28 May 1998	£ nc 1000000/51000000 23/03/98 (1 page)
28 May 1998	Ad 23/03/98--------- Â£ si 50000000@1=50000000 Â£ ic 1000000/51000000 (2 pages)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
21 October 1997	Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (10 pages)
5 September 1997	Return made up to 10/07/97; full list of members (10 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
17 December 1996	Auditor's resignation (3 pages)
17 December 1996	Auditor's resignation (3 pages)
11 November 1996	Director's particulars changed (1 page)
11 November 1996	Director's particulars changed (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
12 August 1996	Return made up to 10/07/96; no change of members (9 pages)
12 August 1996	Return made up to 10/07/96; no change of members (9 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: po box 1234 burgess house 1270 coventry road yardley birmingham B25 8JD (1 page)
9 January 1996	Registered office changed on 09/01/96 from: po box 1234 burgess house 1270 coventry road yardley birmingham B25 8JD (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 September 1995	Particulars of mortgage/charge (3 pages)
2 September 1995	Particulars of mortgage/charge (3 pages)
1 August 1995	Return made up to 10/07/95; change of members (11 pages)
1 August 1995	Return made up to 10/07/95; change of members (11 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
11 April 1995	Particulars of mortgage/charge (3 pages)
11 April 1995	Particulars of mortgage/charge (3 pages)
2 November 1994	Full accounts made up to 31 December 1993 (17 pages)
2 November 1994	Full accounts made up to 31 December 1993 (17 pages)
7 November 1993	Full accounts made up to 31 December 1992 (13 pages)
7 November 1993	Full accounts made up to 31 December 1992 (13 pages)
4 November 1992	Full accounts made up to 31 December 1991 (12 pages)
4 November 1992	Full accounts made up to 31 December 1991 (12 pages)
17 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1991	Full accounts made up to 31 December 1990 (11 pages)
20 November 1991	Full accounts made up to 31 December 1990 (11 pages)
8 November 1990	Full accounts made up to 31 December 1989 (12 pages)
8 November 1990	Full accounts made up to 31 December 1989 (12 pages)
9 November 1989	Full accounts made up to 31 December 1988 (12 pages)
9 November 1989	Full accounts made up to 31 December 1988 (12 pages)
22 November 1988	Full accounts made up to 31 December 1987 (12 pages)
22 November 1988	Full accounts made up to 31 December 1987 (12 pages)
13 November 1987	Full accounts made up to 31 December 1986 (12 pages)
13 November 1987	Full accounts made up to 31 December 1986 (12 pages)
28 September 1987	Particulars of mortgage/charge (3 pages)
28 September 1987	Particulars of mortgage/charge (3 pages)
18 November 1986	Full accounts made up to 31 December 1985 (12 pages)
18 November 1986	Full accounts made up to 31 December 1985 (12 pages)
31 October 1985	Accounts made up to 31 December 1984 (12 pages)
31 October 1985	Accounts made up to 31 December 1984 (12 pages)
31 October 1984	Accounts made up to 31 December 1983 (10 pages)
31 October 1984	Accounts made up to 31 December 1983 (10 pages)
8 December 1983	Accounts made up to 31 December 1982 (8 pages)
8 December 1983	Accounts made up to 31 December 1982 (8 pages)
7 January 1983	Accounts made up to 31 December 1981 (8 pages)
7 January 1983	Accounts made up to 31 December 1981 (8 pages)
28 January 1982	Accounts made up to 31 December 1980 (7 pages)
28 January 1982	Accounts made up to 31 December 1980 (7 pages)
2 June 1981	Accounts made up to 31 December 1981 (7 pages)
2 June 1981	Accounts made up to 31 December 1981 (7 pages)
2 May 1980	Accounts made up to 31 December 1978 (7 pages)
2 May 1980	Accounts made up to 31 December 1978 (7 pages)
11 July 1979	Particulars of property mortgage/charge (4 pages)
11 July 1979	Particulars of property mortgage/charge (4 pages)
6 July 1979	Particulars of property mortgage/charge (4 pages)
6 July 1979	Particulars of property mortgage/charge (4 pages)
15 December 1978	Accounts made up to 31 December 1977 (8 pages)
15 December 1978	Accounts made up to 31 December 1977 (8 pages)
9 January 1978	Accounts made up to 31 December 1976 (7 pages)
9 January 1978	Accounts made up to 31 December 1976 (7 pages)
13 January 1977	Accounts made up to 31 December 1975 (6 pages)
13 January 1977	Accounts made up to 31 December 1975 (6 pages)
10 June 1975	Accounts made up to 31 December 2074 (5 pages)
10 June 1975	Accounts made up to 31 December 2074 (5 pages)
24 April 1975	Accounts made up to 31 December 2073 (6 pages)
24 April 1975	Accounts made up to 31 December 2073 (6 pages)

Autolease Holdings Limited

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