Malaya Vehicle Leasing Company Limited

Company Name	Malaya Vehicle Leasing Company Limited
Company Status	Dissolved
Company Number	03106381
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Staffdean Limited

Business Activity

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

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 23 August 2016)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 1 week after company formation)
Appointment Duration	13 years, 12 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hrowen.co.uk

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	H.r. Owen PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 January 1996	Delivered on: 27 January 1996 Satisfied on: 10 June 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

26 January 1996

Delivered on: 27 January 1996
Satisfied on: 10 June 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
26 May 2016	Application to strike the company off the register (3 pages)
3 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 2 (3 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013	Satisfaction of charge 1 in full (1 page)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
23 September 2007	Director's particulars changed (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2006	Return made up to 26/09/06; full list of members (2 pages)
18 October 2005	Return made up to 26/09/05; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Director's particulars changed (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2003	Return made up to 26/09/03; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 February 2003	Auditor's resignation (1 page)
28 October 2002	Return made up to 26/09/02; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
6 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
30 September 1999	Return made up to 26/09/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1998	Return made up to 26/09/98; full list of members (6 pages)
11 September 1998	Auditor's resignation (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (15 pages)
5 November 1997	Return made up to 26/09/97; full list of members (6 pages)
16 May 1997	Full accounts made up to 31 December 1996 (14 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
2 October 1996	Return made up to 26/09/96; full list of members (6 pages)
10 September 1996	Director resigned (1 page)
8 February 1996	Secretary's particulars changed (2 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	New director appointed (3 pages)
11 January 1996	New director appointed (1 page)
21 December 1995	Accounting reference date notified as 31/12 (1 page)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 December 1995	Secretary resigned;director resigned;new director appointed (8 pages)
12 December 1995	Company name changed staffdean LIMITED\certificate issued on 13/12/95 (4 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Memorandum and Articles of Association (10 pages)
26 September 1995	Incorporation (18 pages)