QVSL Autumn Limited

Company Name	QVSL Autumn Limited
Company Status	Dissolved
Company Number	02858123
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	JHSW Leasing (Autumn 94) Limited

Business Activity

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

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(11 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 January 2014)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Arnaud Jean Marie Jacques Chupin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	19 July 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 January 2014)
Role	Sco - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Secretary Name	Mr Ralph Thomas Britton
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Banker
Correspondence Address	36 Pottery Lane London W11 4LZ

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1996)
Role	Banker
Correspondence Address	1 Tithe Barn Felmersham Bedford Bedfordshire MK43 7JF

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	David Joseph Sinclair
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 November 2008)
Role	Chartered Accountant
Correspondence Address	Glenthorne 39 Stanhope Road Park Hill Croydon Surrey CR0 5NS

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(12 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	18 July 2007(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2007(13 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2009(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2011)
Role	COO
Country of Residence	England
Correspondence Address	72 Drayton Gardens London SW10 9SB

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2013)
Role	Senior Banker - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.01	Credit Agricole Cib Uk Ih 98.04% Ordinary A
2 at £1	Credit Agricole Cib Uk Ih 1.96% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Application to strike the company off the register (3 pages)
18 September 2013	Application to strike the company off the register (3 pages)
30 July 2013	Full accounts made up to 31 December 2012 (9 pages)
30 July 2013	Full accounts made up to 31 December 2012 (9 pages)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
15 April 2013	Termination of appointment of Robert Dollery as a director on 5 April 2013 (1 page)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 102 (6 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 102 (6 pages)
29 March 2012	Full accounts made up to 31 December 2011 (10 pages)
29 March 2012	Full accounts made up to 31 December 2011 (10 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
12 May 2011	Appointment of Jerome Lalourcey as a director (1 page)
12 May 2011	Appointment of Jerome Lalourcey as a director (1 page)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
20 May 2010	Full accounts made up to 31 December 2009 (8 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
26 November 2008	Return made up to 24/09/08; full list of members (3 pages)
26 November 2008	Appointment Terminated Director david sinclair (1 page)
26 November 2008	Return made up to 24/09/08; full list of members (3 pages)
26 November 2008	Appointment terminated director david sinclair (1 page)
2 July 2008	Appointment terminated secretary jane egbune (1 page)
2 July 2008	Appointment Terminated Secretary jane egbune (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
22 December 2007	Full accounts made up to 31 December 2006 (10 pages)
22 December 2007	Full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Return made up to 24/09/07; full list of members (3 pages)
15 October 2007	Return made up to 24/09/07; full list of members (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
6 October 2006	Return made up to 24/09/06; full list of members (3 pages)
6 October 2006	Return made up to 24/09/06; full list of members (3 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
1 November 2005	Return made up to 24/09/05; full list of members (2 pages)
1 November 2005	Return made up to 24/09/05; full list of members (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: broadwalk house 5 appold street london EC2A 2JP (1 page)
19 October 2005	Registered office changed on 19/10/05 from: broadwalk house 5 appold street london EC2A 2JP (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New director appointed (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
25 November 2004	Return made up to 24/09/04; no change of members (7 pages)
25 November 2004	Return made up to 24/09/04; no change of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Return made up to 24/09/03; full list of members (7 pages)
28 October 2003	Return made up to 24/09/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Return made up to 24/09/02; full list of members (7 pages)
29 October 2002	Return made up to 24/09/02; full list of members (7 pages)
7 November 2001	Return made up to 24/09/01; full list of members (7 pages)
7 November 2001	Return made up to 24/09/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 October 2000	Return made up to 24/09/00; full list of members (7 pages)
30 October 2000	Return made up to 24/09/00; full list of members (7 pages)
4 August 2000	Auditor's resignation (1 page)
4 August 2000	Auditor's resignation (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (8 pages)
25 July 2000	Full accounts made up to 30 September 1999 (8 pages)
15 November 1999	Return made up to 24/09/99; full list of members (7 pages)
15 November 1999	Return made up to 24/09/99; full list of members (7 pages)
6 July 1999	Full accounts made up to 30 September 1998 (7 pages)
6 July 1999	Full accounts made up to 30 September 1998 (7 pages)
27 October 1998	Return made up to 24/09/98; full list of members (8 pages)
27 October 1998	Return made up to 24/09/98; full list of members (8 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (7 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
27 October 1997	Return made up to 24/09/97; full list of members (6 pages)
27 October 1997	Return made up to 24/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (8 pages)
27 November 1996	Return made up to 24/09/96; full list of members (6 pages)
27 November 1996	Return made up to 24/09/96; full list of members (6 pages)
7 March 1996	Ad 28/02/96--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
7 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
7 March 1996	Nc inc already adjusted 28/02/96 (1 page)
6 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 February 1996	Company name changed jhsw leasing (autumn 94) LIMITED\certificate issued on 29/02/96 (2 pages)
29 February 1996	Company name changed jhsw leasing (autumn 94) LIMITED\certificate issued on 29/02/96 (2 pages)
26 February 1996	Full accounts made up to 30 September 1995 (9 pages)
26 February 1996	Full accounts made up to 30 September 1995 (9 pages)
5 October 1995	Return made up to 24/09/95; full list of members (16 pages)
5 October 1995	Return made up to 24/09/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (9 pages)
29 March 1995	Full accounts made up to 30 September 1994 (9 pages)
24 September 1993	Incorporation (19 pages)
24 September 1993	Incorporation (19 pages)

QVSL Autumn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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