CT Vehicle Leasing Limited

Company Name	CT Vehicle Leasing Limited
Company Status	Dissolved
Company Number	00770987
Category	Private Limited Company
Incorporation Date	15 August 1963(60 years, 8 months ago)
Previous Name	Chartered Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(37 years after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(37 years after company formation)
Appointment Duration	23 years, 7 months
Role	Legal Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

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

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Current
Appointed	15 January 2001(37 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	Anthony Clifford Webb
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Swn Y Don East Cliff South Gate Gower Swansea West Glamorgan SA3 2AS Wales

Secretary Name	Colin Geoffrey Hicks
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	9 Llandaff Close Penarth South Glamorgan CF64 3JH Wales

Secretary Name	William Norman Davies
Nationality	British
Status	Resigned
Appointed	30 November 1994(31 years, 3 months after company formation)
Appointment Duration	8 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales

Secretary Name	Sarah Alison Moore
Nationality	British
Status	Resigned
Appointed	04 August 1995(31 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	62 Ty Draw Road Penylan Cardiff South Glamorgan CF23 5HD Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(34 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£510,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Director's particulars changed (1 page)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Res re: app't of liq's (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Res re specie (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
15 January 2001	Director resigned (1 page)
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	Director resigned (1 page)
11 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/00 (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 February 2000	Director resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 May 1999	Return made up to 26/04/99; full list of members (8 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
11 December 1997	Company name changed chartered leasing LIMITED\certificate issued on 11/12/97 (2 pages)
12 May 1997	Return made up to 26/04/97; no change of members (6 pages)
12 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
16 April 1996	Return made up to 26/04/96; full list of members (8 pages)
27 April 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (6 pages)

CT Vehicle Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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