Value Leasing (UK) Limited

Company Name	Value Leasing (UK) Limited
Company Status	Dissolved
Company Number	03472020
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Name	Value Leasing Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andreas Paul Lapp
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	09 December 1997(1 week, 5 days after company formation)
Appointment Duration	10 years, 5 months (closed 04 June 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rosental Strasse 44 Stuttgart 70565 Foreign

Secretary Name	Carmel McGovern
Nationality	Irish
Status	Closed
Appointed	20 May 2004(6 years, 5 months after company formation)
Appointment Duration	4 years (closed 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Carlton Road London W4 5DY

Secretary Name	Dr Roland Kern
Nationality	British
Status	Resigned
Appointed	09 December 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Kelterstrasse 21 7441 Neckartail Fingen Germany

Director Name	Francis Charles Howard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 2004)
Role	Chartered Accountant
Correspondence Address	33 Fairway Close Onchan Douglas Isle Of Man IM3 2EQ

Director Name	Mrs Audrey Eileen Bourbon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	29 Magpie Hall Lane Bromley Kent BR2 8ED

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Unit 3 Perivale Park Horsenden Lane South Greenford Middlesex UB6 7RL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,097
Cash	£2,157

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (1 page)
4 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 January 2007	Return made up to 27/11/06; full list of members (2 pages)
8 June 2006	Return made up to 27/11/05; full list of members (2 pages)
7 June 2006	Secretary's particulars changed (1 page)
31 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 January 2006	Director resigned (1 page)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 June 2005	Return made up to 27/11/04; full list of members (8 pages)
4 January 2005	Registered office changed on 04/01/05 from: 46-50 standard road london NW10 6EF (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
6 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 May 2004	Return made up to 27/11/03; full list of members (8 pages)
11 June 2003	New director appointed (2 pages)
16 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 February 2003	Return made up to 27/11/02; full list of members (8 pages)
12 November 2002	Return made up to 27/11/01; full list of members (6 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 February 2001	Return made up to 27/11/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 February 2000	Return made up to 27/11/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 June 1999	Registered office changed on 10/06/99 from: 146 new cavendish street london W1M 7FG (1 page)
5 January 1999	Return made up to 27/11/98; full list of members (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: 149 cleveland street london W1P 5PH (1 page)
23 February 1998	New director appointed (2 pages)
23 January 1998	Company name changed value leasing company LIMITED\certificate issued on 26/01/98 (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1ST floor offices 8 - 10 stamford hill, london N16 6XZ (1 page)
14 January 1998	New secretary appointed (2 pages)
27 November 1997	Incorporation (12 pages)

Value Leasing (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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