Company NameVan Leasing Limited
Company StatusDissolved
Company Number02129420
CategoryPrivate Limited Company
Incorporation Date8 May 1987(34 years, 3 months ago)
Dissolution Date12 May 2009 (12 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Nigel Timothy John Clibbens
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2003(16 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40a Pennington Road
Southborough
Tunbridge Wells
Kent
TN4 0SL
Secretary NameRobyn Fay Beresford
StatusClosed
Appointed01 August 2008(21 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (closed 12 May 2009)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Director NameColin William Finnerty
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1994)
RoleCompany Director
Correspondence AddressSayers House Sayers Common
Hassocks
West Sussex
BN6 9HU
Director NameMr Malcolm Ernest Hobson
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(5 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Pilfolds Tower Hill
Horsham
West Sussex
RH13 7JZ
Secretary NameMr John Charlton Barnes
NationalityBritish
StatusResigned
Appointed14 November 1992(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 11 December 1995)
RoleCompany Director
Correspondence AddressPinehurst Felcourt Road
Felcourt
East Grinstead
West Sussex
RH19 2LA
Director NameMichael Brian
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(7 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1997)
RoleManaging Director
Correspondence Address30 Highlands Road
Leatherhead
Surrey
KT22 8NJ
Secretary NameMr Derek John Lewis
NationalityBritish
StatusResigned
Appointed11 December 1995(8 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 August 1997)
RoleCompany Director
Correspondence Address7 The Adelaide
Higham
Rochester
Kent
ME3 7LU
Secretary NameStuart Preston
NationalityBritish
StatusResigned
Appointed20 August 1997(10 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 November 1997)
RoleCompany Director
Correspondence Address19 Sunlight Close
London
SW19 8TG
Director NameMr Howard Michael Lago
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(10 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Eaves
Park Corner Drive, East Horsley
Leatherhead
Surrey
KT24 6SE
Secretary NameMargaret Janet Evans
NationalityBritish
StatusResigned
Appointed07 November 1997(10 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 April 1998)
RoleCompany Director
Correspondence Address17 Coniston Way
Reigate
Surrey
RH2 0LN
Secretary NameHeidi Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed27 April 1998(10 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address40 Hitchings Way
Reigate
Surrey
RH2 8EW
Director NameMr Christopher Paul Stamper
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(11 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameDavid Brian Wilcox
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(11 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2000)
RoleAccountant
Correspondence AddressGreensleeves
Park Lane
Ashtead
Surrey
KT21 1EU
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed01 February 2000(12 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 February 2002)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameDerek John Waghorn
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(13 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 November 2003)
RoleAccountant
Correspondence AddressChestnut Cottage
Silverstead Lane Westerham Hill
Westerham
Kent
TN16 2HY
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed01 March 2002(14 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed25 November 2005(18 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
10 December 2008Application for striking-off (1 page)
7 August 2008Registered office changed on 07/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
5 August 2008Appointment terminated secretary marcos castro (1 page)
5 August 2008Secretary appointed robyn fay beresford (1 page)
15 January 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
14 November 2007Return made up to 14/11/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed (1 page)
30 January 2007Amended accounts made up to 30 September 2005 (7 pages)
30 January 2007Accounts for a dormant company made up to 30 September 2006 (8 pages)
23 November 2006Return made up to 14/11/06; full list of members (2 pages)
17 July 2006Secretary's particulars changed (1 page)
18 January 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
24 November 2005Return made up to 14/11/05; full list of members (5 pages)
13 September 2005Auditor's resignation (1 page)
22 December 2004Accounts for a dormant company made up to 30 September 2004 (7 pages)
2 December 2004Return made up to 14/11/04; full list of members (5 pages)
12 May 2004Full accounts made up to 30 September 2003 (11 pages)
17 December 2003New director appointed (6 pages)
16 December 2003Director resigned (1 page)
2 December 2003Return made up to 14/11/03; full list of members (5 pages)
24 February 2003Full accounts made up to 30 September 2002 (10 pages)
1 December 2002Return made up to 14/11/02; full list of members (5 pages)
18 June 2002Full accounts made up to 30 September 2001 (12 pages)
1 June 2002Secretary's particulars changed (1 page)
11 March 2002Secretary resigned (1 page)
11 March 2002New secretary appointed (2 pages)
27 November 2001Return made up to 14/11/01; full list of members (5 pages)
1 August 2001Full accounts made up to 30 September 2000 (13 pages)
13 April 2001Director's particulars changed (1 page)
5 February 2001Full accounts made up to 31 March 2000 (13 pages)
6 December 2000Return made up to 14/11/00; full list of members (5 pages)
9 November 2000New director appointed (2 pages)
9 November 2000Director resigned (1 page)
28 September 2000Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
30 August 2000Auditor's resignation (2 pages)
11 February 2000New secretary appointed (2 pages)
10 February 2000Secretary resigned (1 page)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
26 November 1999Return made up to 14/11/99; full list of members (5 pages)
24 November 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
15 January 1999Full accounts made up to 31 March 1998 (11 pages)
24 November 1998Return made up to 14/11/98; full list of members (7 pages)
13 May 1998Secretary resigned (1 page)
13 May 1998New secretary appointed (2 pages)
9 December 1997Return made up to 14/11/97; full list of members (7 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997New secretary appointed (2 pages)
19 November 1997Full accounts made up to 31 March 1997 (13 pages)
22 September 1997New director appointed (1 page)
5 September 1997Director resigned (1 page)
29 August 1997New secretary appointed (2 pages)
29 August 1997Secretary resigned (1 page)
27 November 1996Return made up to 14/11/96; full list of members (7 pages)
26 September 1996Full accounts made up to 31 March 1996 (12 pages)
24 June 1996Auditor's resignation (2 pages)
5 January 1996Full accounts made up to 31 March 1995 (13 pages)
7 December 1995Return made up to 14/11/95; full list of members (12 pages)