Oval Leasing Limited

Company Name	Oval Leasing Limited
Company Status	Dissolved
Company Number	04442274
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Accessbell Limited

Business Activity

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

Directors

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2010(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 07 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(12 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 2013(10 years, 10 months after company formation)
Appointment Duration	2 years (closed 07 April 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr James Douglas Mortimer Smallwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2006)
Role	Financial Controller
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2007)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Keith Roderick Glasscoe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	18 Stanmore Chase St Albans Hertfordshire AL4 0EZ

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Joe Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2008)
Role	Banker
Correspondence Address	19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Aidan John Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2014)
Role	Bank Officer
Country of Residence	England
Correspondence Address	4 Terrilands Pinner Middlesex HA5 3AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	Application to strike the company off the register (3 pages)
12 December 2014	Resolutions RES13 ‐ Application to strike off company 28/11/2014 (2 pages)
12 December 2014	Resolutions RES13 ‐ Application to strike off company 28/11/2014 (2 pages)
12 December 2014	Application to strike the company off the register (3 pages)
15 October 2014	Appointment of Mr Richard Owen Williams as a director on 10 October 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Owen Williams as a director on 10 October 2014 (2 pages)
10 September 2014	Termination of appointment of Aidan John Smith as a director on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Aidan John Smith as a director on 10 September 2014 (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
31 March 2014	Accounts made up to 31 December 2013 (5 pages)
31 March 2014	Accounts made up to 31 December 2013 (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
15 April 2013	Appointment of Lloyds Secretaries Limited as a secretary on 25 March 2013 (2 pages)
15 April 2013	Appointment of Lloyds Secretaries Limited as a secretary on 25 March 2013 (2 pages)
10 April 2013	Termination of appointment of Paul Gittins as a secretary on 25 March 2013 (1 page)
10 April 2013	Termination of appointment of Paul Gittins as a secretary on 25 March 2013 (1 page)
3 April 2013	Accounts made up to 31 December 2012 (5 pages)
3 April 2013	Accounts made up to 31 December 2012 (5 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 July 2012	Accounts made up to 31 December 2011 (5 pages)
5 July 2012	Accounts made up to 31 December 2011 (5 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Registered office address changed from PO Box 39900 Level 7 Bishopsgate Exchange 155 Bishopgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from PO Box 39900 Level 7 Bishopsgate Exchange 155 Bishopgate London EC2M 3YB on 20 January 2012 (1 page)
13 June 2011	Accounts made up to 31 December 2010 (5 pages)
13 June 2011	Accounts made up to 31 December 2010 (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 July 2010	Appointment of Aidan John Smith as a director (2 pages)
26 July 2010	Appointment of Aidan John Smith as a director (2 pages)
20 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 July 2010	Termination of appointment of David Shindler as a director (1 page)
20 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 July 2010	Termination of appointment of David Shindler as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
6 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
23 June 2010	Accounts made up to 31 December 2009 (5 pages)
23 June 2010	Accounts made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010	Termination of appointment of Ceri Richards as a director (1 page)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
10 September 2009	Appointment terminated director keith glasscoe (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
15 May 2009	Accounts made up to 31 December 2008 (10 pages)
15 May 2009	Accounts made up to 31 December 2008 (10 pages)
17 October 2008	Accounts made up to 31 December 2007 (8 pages)
17 October 2008	Accounts made up to 31 December 2007 (8 pages)
8 September 2008	Appointment terminated director joe aitken (1 page)
8 September 2008	Appointment terminated director joe aitken (1 page)
23 July 2008	Appointment terminated director stephen peters (1 page)
23 July 2008	Appointment terminated director stephen peters (1 page)
29 May 2008	Return made up to 20/05/08; full list of members (7 pages)
29 May 2008	Return made up to 20/05/08; full list of members (7 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
21 October 2007	Accounts made up to 31 December 2006 (7 pages)
21 October 2007	Accounts made up to 31 December 2006 (7 pages)
3 June 2007	Return made up to 20/05/07; full list of members (6 pages)
3 June 2007	Return made up to 20/05/07; full list of members (6 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 20/05/06; full list of members (6 pages)
31 May 2006	Return made up to 20/05/06; full list of members (6 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
15 February 2006	Accounts made up to 31 December 2005 (9 pages)
15 February 2006	Accounts made up to 31 December 2005 (9 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
1 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 November 2005	Partial exemption accounts made up to 31 May 2005 (9 pages)
18 November 2005	Partial exemption accounts made up to 31 May 2005 (9 pages)
9 November 2005	Company name changed accessbell LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed accessbell LIMITED\certificate issued on 09/11/05 (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
15 June 2005	Return made up to 20/05/05; full list of members (6 pages)
15 June 2005	Return made up to 20/05/05; full list of members (6 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
25 August 2004	Accounts made up to 31 May 2004 (9 pages)
25 August 2004	Accounts made up to 31 May 2004 (9 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
15 July 2003	Accounts made up to 31 May 2003 (9 pages)
15 July 2003	Accounts made up to 31 May 2003 (9 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 20/05/03; full list of members (6 pages)
12 June 2003	Return made up to 20/05/03; full list of members (6 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
22 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
20 May 2002	Incorporation (17 pages)
20 May 2002	Incorporation (17 pages)

Oval Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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