Sg Motor Leasing Limited

Company Name	Sg Motor Leasing Limited
Company Status	Dissolved
Company Number	02190650
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(25 years after company formation)
Appointment Duration	1 year, 5 months (closed 06 May 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 May 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr William Andrew Tyldsley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hermosa Troutbeck Close Hawkshaw Bury Greater Manchester BL8 4LJ

Director Name	Mr Dennis Studholme
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands 89 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Michael Smyth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Brookdale Brookbottom Riding Gate Harwood Bolton Lancashire BL2 4DL

Director Name	Margaret Smyth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR

Secretary Name	Margaret Smyth
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swansway Mereside Road, Mere Knutsford Cheshire WA16 6QR

Secretary Name	Michael Andrew Pawson
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	14 Laurence Court Woodlesford Leeds West Yorkshire LS26 8QY

Director Name	Michael Andrew Pawson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2000)
Role	Accountant
Correspondence Address	8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Martin Edward Simpson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1998)
Role	Banker
Correspondence Address	2 Green Lane Timperley Altrincham Cheshire WA15 7PF

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Foxgloves 32 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2SD

Secretary Name	Michael James Ferris
Nationality	British
Status	Resigned
Appointed	14 November 1996(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Zitrey Cox Hill Great Easton Essex CM6 2HL

Director Name	Mr Roger George Glenwright
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 August 2000)
Role	Business Services Management
Country of Residence	England
Correspondence Address	South Lodge Ruxbury Road Chertsey Surrey KT16 9NJ

Director Name	Mr David Howat Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Banker
Country of Residence	England
Correspondence Address	6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH

Director Name	Angus John Blyth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 October 2000)
Role	Accountant
Correspondence Address	15 Heron Drive Brackley Northamptonshire NN13 6QE

Director Name	James Sturt Scobie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 July 2002)
Role	Chief Executive
Correspondence Address	Hazelhurst Willow Hall Drive Halifax West Yorkshire HX6 2BL

Director Name	Robert William Baston
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 February 2001)
Role	Personnel Manager
Correspondence Address	125 East Park Farm Drive Charvil Reading Berkshire RG10 9UQ

Director Name	Nigel Fincham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	The Shambles 34 Treves Close Winchmore Hill London N21 1TT

Director Name	Mark Pritchard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(12 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	10 Midway South Crosland Huddersfield Yorkshire HD4 7DA

Director Name	Mr Alastair Charles McKelvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Red Shute Hill Hermitage Thatcham Berkshire RG18 9QH

Director Name	Jorgen Nils Erik Berglund
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(14 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 January 2003)
Role	Director Strategic Purchasing
Correspondence Address	1a York Crescent Wilmslow Cheshire SK9 2BB

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 April 2002)
Role	Retail Marketing Director
Correspondence Address	69 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (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 John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Northend Timble Otley West Yorkshire LS21 2NN

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	17 April 2002(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
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(19 years, 10 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

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(22 years, 3 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

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2002)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

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

Shareholders

100 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

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (5 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 November 2012	Appointment of Mr Jayson Edwards as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Jayson Edwards as a director (2 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 15 July 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 for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company 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 Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
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 Timothy Mark Blackwell 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 Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2008	Return made up to 15/07/08; full list of members (4 pages)
15 July 2008	Return made up to 15/07/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 July 2006	Return made up to 15/07/06; full list of members (6 pages)
28 July 2006	Return made up to 15/07/06; full list of members (6 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
30 July 2005	Return made up to 15/07/05; full list of members (6 pages)
30 July 2005	Return made up to 15/07/05; 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)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (2 pages)
12 February 2004	Director's particulars changed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2003	Return made up to 15/07/03; full list of members (6 pages)
29 July 2003	Return made up to 15/07/03; full list of members (6 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
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)
21 February 2003	Director's particulars changed (2 pages)
21 February 2003	Director's particulars changed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Return made up to 15/07/02; full list of members (8 pages)
19 August 2002	Return made up to 15/07/02; full list of members (8 pages)
19 August 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
23 May 2002	Return made up to 15/07/01; full list of members (6 pages)
23 May 2002	Return made up to 15/07/01; full list of members (6 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (8 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (8 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (9 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
15 May 2002	Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
15 May 2002	Secretary resigned (1 page)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
4 April 2002	Full accounts made up to 31 December 2001 (13 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Return made up to 15/07/00; full list of members (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Return made up to 15/07/00; full list of members (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: sankey street bury lancashire BL9 0JE (1 page)
7 July 2000	Location of register of directors' interests (1 page)
7 July 2000	Location of register of members (1 page)
7 July 2000	Registered office changed on 07/07/00 from: sankey street bury lancashire BL9 0JE (1 page)
7 July 2000	Location of register of members (1 page)
7 July 2000	Location of register of directors' interests (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (3 pages)
16 August 1999	New director appointed (3 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
22 July 1999	Return made up to 15/07/99; full list of members (8 pages)
22 July 1999	Return made up to 15/07/99; full list of members (8 pages)
24 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
24 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Company name changed first national vehicle rentals l imited\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed first national vehicle rentals l imited\certificate issued on 08/04/99 (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
28 July 1998	Return made up to 15/07/98; no change of members (7 pages)
28 July 1998	Return made up to 15/07/98; no change of members (7 pages)
6 April 1998	Full accounts made up to 31 December 1997 (9 pages)
6 April 1998	Full accounts made up to 31 December 1997 (9 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
20 August 1997	Company name changed elton vehicle rentals LIMITED\certificate issued on 11/08/97 (2 pages)
20 August 1997	Company name changed elton vehicle rentals LIMITED\certificate issued on 11/08/97 (2 pages)
22 July 1997	Return made up to 15/07/97; no change of members (7 pages)
22 July 1997	Return made up to 15/07/97; no change of members (7 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Full accounts made up to 31 December 1996 (10 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
11 September 1996	Auditor's resignation (2 pages)
11 September 1996	Auditor's resignation (2 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (4 pages)
19 August 1996	Director resigned (4 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (3 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (3 pages)
19 August 1996	Director resigned (1 page)
13 August 1996	Return made up to 15/07/96; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
13 August 1996	Return made up to 15/07/96; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
11 April 1996	Full accounts made up to 31 December 1995 (12 pages)
11 April 1996	Full accounts made up to 31 December 1995 (12 pages)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Auditor's resignation (1 page)
30 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 May 1988	Company name changed birchmanor LIMITED\certificate issued on 20/05/88 (2 pages)
19 May 1988	Company name changed birchmanor LIMITED\certificate issued on 20/05/88 (2 pages)
10 November 1987	Incorporation (13 pages)
10 November 1987	Incorporation (13 pages)

Sg Motor Leasing Limited

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