Company NameAutolease Finance Limited
Company StatusDissolved
Company Number03388944
CategoryPrivate Limited Company
Incorporation Date19 June 1997 (22 years, 5 months ago)
Dissolution Date23 April 2013 (6 years, 7 months ago)
Previous NameStagwall Limited

Business Activity

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

Directors

Director NameMr Rick Francis
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2011(14 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Director NameMr Claude Kwasi Sarfo-Agyare
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(14 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (closed 23 April 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed28 February 2012(14 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 23 April 2013)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameBernard Raymond Cottrell
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(1 week after company formation)
Appointment Duration1 year (resigned 13 July 1998)
RoleCompany Chairman
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Secretary NameMrs Dora Cottrell
NationalityBritish
StatusResigned
Appointed26 June 1997(1 week after company formation)
Appointment Duration1 year (resigned 13 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Director NameBrendan Patrick Paul Blake
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 16 January 2000)
RoleCompany Director
Correspondence AddressWoodlands House Devauden Road
St Arvens
Chepstow
Gwent
NP6 6EZ
Wales
Director NameSimon John Richmond
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 November 1998)
RoleCompany Director
Correspondence AddressHeritage House 20 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP6 6UE
Wales
Director NameColin Rhodes Thornton
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 November 1998)
RoleCompany Director
Correspondence AddressField Farm
Coed Morgan
Abergavenny
Gwent
NP7 9UE
Wales
Secretary NameDavid John Price
NationalityBritish
StatusResigned
Appointed13 July 1998(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 15 January 2001)
RoleCompany Director
Correspondence Address22 Launcelot Crescent
Thornhill
Cardiff
CF14 9AQ
Wales
Director NameDavid Simon Walden
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2000)
RoleFinance Manager
Correspondence Address9 Strath Terrace
Battersea
London
SW11 1RF
Director NameSimon John Richmond
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(2 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressHeritage House 20 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP6 6UE
Wales
Director NameDavid Stewart Gow
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(2 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 December 2000)
RoleCompany Director
Correspondence Address54 Mill Road
Lisvane
Cardiff
South Glamorgan
CF14 0XS
Wales
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 years, 2 months after company formation)
Appointment Duration7 years (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr Nigel Cleator Stead
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLex Autolease Blake House
Hatchford Way
Birmingham
B26 3RZ
Secretary NameMiss Deborah Ann Saunders
StatusResigned
Appointed15 January 2001(3 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 06 January 2010)
RoleSecretary
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(10 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr Stephen John Hopkins
StatusResigned
Appointed17 February 2010(12 years, 8 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Martin Kenneth Staples
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(14 years, 2 months after company formation)
Appointment Duration9 months (resigned 06 June 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £0.1Black Horse Finance Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2012Application to strike the company off the register (3 pages)
22 June 2012Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 June 2012Termination of appointment of Martin Staples as a director (1 page)
29 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
Statement of capital on 2012-05-29
  • GBP 100
(5 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011Appointment of Mr Martin Kenneth Staples as a director (2 pages)
22 September 2011Termination of appointment of Adrian White as a director (1 page)
9 August 2011Appointment of Mr Richard Francis as a director (2 pages)
6 July 2011Termination of appointment of Nigel Stead as a director (1 page)
25 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
8 April 2011Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
17 November 2009Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
1 November 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 May 2009Return made up to 20/05/09; full list of members (4 pages)
8 September 2008Secretary's change of particulars nigel cleator stead logged form (2 pages)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 May 2008Return made up to 20/05/08; full list of members (4 pages)
21 May 2008Director appointed mr adrian patrick white (1 page)
13 May 2008Appointment terminated director michael kilbee (1 page)
31 January 2008Director's particulars changed (2 pages)
15 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
2 August 2007Full accounts made up to 31 December 2006 (9 pages)
21 May 2007Return made up to 20/05/07; full list of members (2 pages)
30 January 2007Director's particulars changed (2 pages)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Director's particulars changed (2 pages)
22 December 2006Director resigned (1 page)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006Return made up to 20/05/06; full list of members (6 pages)
8 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 May 2005Return made up to 20/05/05; full list of members (6 pages)
3 March 2005Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
23 June 2004Director's particulars changed (2 pages)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004Return made up to 20/05/04; full list of members (6 pages)
26 April 2004Director's particulars changed (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003Return made up to 20/05/03; full list of members (6 pages)
13 June 2003Location of register of members (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
30 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 May 2002Return made up to 20/05/02; full list of members (6 pages)
16 January 2002Director's particulars changed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (7 pages)
13 July 2001Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
12 June 2001Return made up to 20/05/01; full list of members (6 pages)
12 June 2001Location of register of members (1 page)
11 April 2001Director's particulars changed (2 pages)
12 February 2001New secretary appointed (2 pages)
6 February 2001Secretary resigned (1 page)
15 January 2001Director resigned (1 page)
13 December 2000Auditor's resignation (2 pages)
27 September 2000Director resigned (1 page)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (4 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
7 September 2000Auditor's resignation (2 pages)
22 June 2000Director resigned (1 page)
15 May 2000Full accounts made up to 31 December 1999 (8 pages)
15 May 2000Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/00
(7 pages)
4 April 2000New director appointed (2 pages)
1 February 2000New director appointed (3 pages)
1 February 2000Director resigned (1 page)
8 December 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
8 December 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/11/99
(1 page)
15 October 1999Full accounts made up to 31 December 1998 (8 pages)
13 July 1999Return made up to 10/06/99; full list of members (7 pages)
10 May 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
6 May 1999Company name changed stagwall LIMITED\certificate issued on 07/05/99 (2 pages)
5 May 1999Full accounts made up to 30 June 1998 (9 pages)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New director appointed (2 pages)
9 October 1998Return made up to 19/06/98; full list of members (6 pages)
29 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998Secretary resigned (1 page)
28 July 1998Director resigned (1 page)
28 July 1998Registered office changed on 28/07/98 from: garland road stanmore middlesex HA7 1LH (1 page)
28 July 1998Memorandum and Articles of Association (7 pages)
28 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 July 1997Ad 30/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
2 July 1997Director resigned (1 page)
2 July 1997Secretary resigned (1 page)
2 July 1997New secretary appointed (2 pages)
2 July 1997New director appointed (2 pages)
2 July 1997Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 July 1997S-div 26/06/97 (1 page)
2 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 June 1997Incorporation (13 pages)