| Company Name | Go Vehicle Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337475 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 24 June 2003 (20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Bromige |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 June 2003) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
| Director Name | Andrew Larwood |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 June 2003) |
| Role | Finance Broker |
| Correspondence Address | School House Great Saxham Bury St Edmunds IP29 5JW |
| Secretary Name | Mr David Bromige |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 June 2003) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
| Director Name | Mr Leonard Kimyou Sang |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | Flat B 13 Poynter House Aberdeen Place London NW8 8JP |
| Director Name | MWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
| Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Location
| Registered Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 7 January 2003 | Director resigned (2 pages) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: saint andrews castle st andrews street south bury st edmunds suffolk IP33 3PH (1 page) |
| 15 February 2002 | Ad 12/02/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 26 January 2002 | New director appointed (2 pages) |
| 31 December 2001 | Director resigned (2 pages) |
| 31 December 2001 | Secretary resigned (2 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (2 pages) |
| 10 December 2001 | Incorporation (11 pages) |