| Company Name | V.H. Finance & Leasing |
|---|---|
| Company Status | Dissolved |
| Company Number | 01047747 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 March 1972(52 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jane Elizabeth Coulson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 30 April 2008) |
| Role | Account Executive |
| Correspondence Address | Tanglewood 7 Beechwood Lane Warlingham Surrey CR6 9LT |
| Director Name | Mr Roger James Coulson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 30 April 2008) |
| Role | Charetered Accountant |
| Correspondence Address | Tanglewood 7 Beechwood Lane Warlingham Surrey CR6 9LT |
| Secretary Name | Jane Elizabeth Coulson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(25 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Tanglewood 7 Beechwood Lane Warlingham Surrey CR6 9LT |
| Secretary Name | Michael Canova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(19 years, 8 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | Westfield Hazel Grove Farnborough Park Orpington Kent BR6 8LU |
Location
| Registered Address | 3rd Foor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,026 |
| Cash | £36,611 |
| Current Liabilities | £9,303 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
| 23 August 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 23 August 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 August 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 23 August 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2007 | Return made up to 30/11/06; full list of members
|
| 3 January 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 March 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 10 December 1997 | Return made up to 30/11/97; no change of members
|
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 15 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 6 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |