Vehicle Contract Hire & Leasing

Company Name	Vehicle Contract Hire & Leasing
Company Status	Dissolved
Company Number	01568357
Category	Private Unlimited Company
Incorporation Date	16 June 1981(42 years, 10 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Girish Parekh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN

Director Name	Ge Capital Tls Limited (Corporation)
Status	Closed
Appointed	25 January 2001(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 May 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 May 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Peter Geoffrey Bevins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL

Director Name	Mr David Keith Saunders
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembury House Lower Green Road Pembury Tunbridge Wells Kent TN2 4HE

Secretary Name	Mr Peter Geoffrey Bevins
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL

Director Name	John Cullen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	Michael Hugh Hudson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(14 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	30 Maltravers Street Arundel West Sussex BN18 9BU

Secretary Name	John Cullen
Nationality	British
Status	Resigned
Appointed	16 February 1996(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	Stephen James Alexander
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(14 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 1996)
Role	Solicitor
Correspondence Address	1 Arlington Close Goring By Sea Worthing West Sussex BN12 4ST

Director Name	Christopher William Harlow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 1997)
Role	Company Director
Correspondence Address	152 Putnoe Lane Bedford Bedfordshire MK41 8LT

Secretary Name	Mr Kevin Gregory Hall
Nationality	British
Status	Resigned
Appointed	01 November 1996(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Grove Road Worthing West Sussex BN14 9DQ

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(15 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 October 1997)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Director Name	Mr Marshall Owen Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ

Director Name	Hans Arie Reidijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1999)
Role	Company Director
Correspondence Address	1079 Amsteldijk Amsterdam 1079 Lh

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Director Name	Richard Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(19 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2001)
Role	Company Director
Correspondence Address	Quinten Massigstraat 2-7 Amsterdam 1077mc Foreign

Director Name	Mr Roger Hilton Hodgkiss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(20 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Ingthorne Lane South Milford Leeds LS25 5DH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,004

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
1 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 April 2005	Declaration of assent for reregistration to UNLTD (2 pages)
29 April 2005	Members' assent for rereg from LTD to UNLTD (1 page)
29 April 2005	Certificate of re-registration from Limited to Unlimited (1 page)
29 April 2005	Re-registration of Memorandum and Articles (11 pages)
14 February 2005	Return made up to 12/02/05; full list of members (3 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 March 2004	Director's particulars changed (1 page)
1 March 2004	Return made up to 12/02/04; full list of members (6 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (10 pages)
8 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
19 February 2002	Return made up to 12/02/02; full list of members (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (3 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Return made up to 12/02/01; full list of members (7 pages)
5 February 2001	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 March 2000	Return made up to 12/02/00; full list of members (6 pages)
6 March 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Memorandum and Articles of Association (8 pages)
5 March 1999	Return made up to 12/02/99; full list of members (11 pages)
16 October 1998	Full accounts made up to 31 August 1997 (11 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 February 1998	Registered office changed on 27/02/98 from: southern house yeoman road worthing west sussex BN13 3NX (1 page)
24 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Director resigned (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Full accounts made up to 31 August 1996 (15 pages)
28 February 1997	Return made up to 12/02/97; full list of members (6 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
27 November 1996	Secretary resigned;director resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed;new director appointed (1 page)
30 April 1996	Registered office changed on 30/04/96 from: greencoat house 165-183 clarence st kingston upon thames surrey KT1 1QT (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Full accounts made up to 31 August 1995 (21 pages)
14 December 1995	Return made up to 23/10/95; no change of members (4 pages)
14 July 1995	Particulars of mortgage/charge (6 pages)
14 July 1995	Particulars of mortgage/charge (6 pages)
7 July 1995	Full accounts made up to 31 August 1994 (21 pages)

Vehicle Contract Hire & Leasing

Business Activity

Directors

Location

Financials

Accounts

Filing History

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