Van Leasing Limited

Company Name	Van Leasing Limited
Company Status	Dissolved
Company Number	02129420
Category	Private Limited Company
Incorporation Date	8 May 1987(36 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Secretary Name	Robyn Fay Beresford
Status	Closed
Appointed	01 August 2008(21 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 May 2009)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Director Name	Mr Malcolm Ernest Hobson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	South Pilfolds Tower Hill Horsham West Sussex RH13 7JZ

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	14 November 1992(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1997)
Role	Managing Director
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	11 December 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	7 The Adelaide Higham Rochester Kent ME3 7LU

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 November 1997)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Director Name	Mr Howard Michael Lago
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broad Eaves Park Corner Drive, East Horsley Leatherhead Surrey KT24 6SE

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	07 November 1997(10 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	27 April 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Derek John Waghorn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 November 2003)
Role	Accountant
Correspondence Address	Chestnut Cottage Silverstead Lane Westerham Hill Westerham Kent TN16 2HY

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 March 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	25 November 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Van Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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