Vehicles In Practice Limited

Company Name	Vehicles In Practice Limited
Company Status	Dissolved
Company Number	04893874
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Buchanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Michael Richard Francis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 19 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Connie Mei Ling Law
Nationality	British
Status	Closed
Appointed	23 February 2010(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 19 March 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Paul Buchanan
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Silverdale Northop Country Park Northop Flintshire CH7 6WD Wales

Secretary Name	Mr Philip Michael Brereton
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Cobbles Cuddington Northwich Cheshire CW8 2XH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

1 at £1	Leasedirect Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Application to strike the company off the register (3 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 1 (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 1 (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 1 (5 pages)
12 March 2012	Director's details changed for Mr Paul Buchanan on 17 March 2010 (2 pages)
12 March 2012	Director's details changed for Mr Paul Buchanan on 17 March 2010 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
17 March 2010	Appointment of Ms Connie Mei-Ling Law as a secretary (1 page)
17 March 2010	Appointment of Ms Connie Mei-Ling Law as a secretary (1 page)
17 March 2010	Termination of appointment of Philip Brereton as a secretary (1 page)
17 March 2010	Appointment of Mr Michael Richard Francis as a director (2 pages)
17 March 2010	Registered office address changed from Dee House St Davids Park Ewloe Deeside CH5 3XF on 17 March 2010 (1 page)
17 March 2010	Appointment of Mr Michael Richard Francis as a director (2 pages)
17 March 2010	Registered office address changed from Dee House St Davids Park Ewloe Deeside CH5 3XF on 17 March 2010 (1 page)
17 March 2010	Termination of appointment of Philip Brereton as a secretary (1 page)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
27 August 2009	Accounts made up to 31 March 2009 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts made up to 31 March 2008 (1 page)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Return made up to 10/09/08; full list of members (3 pages)
9 October 2007	Return made up to 10/09/07; no change of members (6 pages)
9 October 2007	Return made up to 10/09/07; no change of members (6 pages)
9 September 2007	Accounts made up to 31 March 2007 (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2007	Accounts made up to 31 March 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 November 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 November 2006	Return made up to 10/09/06; full list of members (7 pages)
3 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Secretary's particulars changed (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2006	Accounts made up to 31 March 2005 (1 page)
6 September 2005	Return made up to 10/09/05; full list of members (7 pages)
6 September 2005	Return made up to 10/09/05; full list of members (7 pages)
20 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Return made up to 10/09/04; full list of members (7 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
17 August 2004	Accounts made up to 31 March 2004 (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
21 July 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
21 July 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Director resigned (1 page)
10 September 2003	Incorporation (16 pages)
10 September 2003	Incorporation (16 pages)

Vehicles In Practice Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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