Leasecontracts Services Limited

Company Name	Leasecontracts Services Limited
Company Status	Dissolved
Company Number	01808352
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)
Dissolution Date	26 December 2000 (23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mark Andrew Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 December 2000)
Role	Financial Director
Correspondence Address	3 Fern Bank Rainford Merseyside WA11 8DZ

Secretary Name	Ian Robert Patmore
Nationality	British
Status	Closed
Appointed	28 May 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 December 2000)
Role	Company Director
Correspondence Address	3 Philips Road Weir Bacup Lancashire OL13 8RH

Director Name	Michael John Christopher Reed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 December 2000)
Role	Customer Service Director
Correspondence Address	17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ

Director Name	Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(15 years, 9 months after company formation)
Appointment Duration	11 months (closed 26 December 2000)
Role	Managing Director
Correspondence Address	13 Victoria Avenue Didsbury Manchester M20 2GY

Director Name	Mr Michael Frederick Cook
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS

Director Name	Alessandro Pietro D'Adda
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Lodge Bell Bank High St Welford On Avon Stratford Upon Avon Warwickshire CV37 8EA

Secretary Name	Mr Michael Frederick Cook
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS

Director Name	Daniel Farrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 1996)
Role	Company Director
Correspondence Address	The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG

Director Name	Mr Timothy John Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorngrove Road Wilmslow Cheshire SK9 1DD

Secretary Name	Mr Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorngrove Road Wilmslow Cheshire SK9 1DD

Secretary Name	Diane Rylatt
Nationality	British
Status	Resigned
Appointed	02 January 1996(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 1999)
Role	Secretary
Correspondence Address	Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP

Director Name	Mr Jonathan Charles Burr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Leicester Road Hale Altrincham Cheshire WA15 9QA

Location

Registered Address	Old Hall Road Sale Cheshire M33 2GZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Return made up to 07/07/00; full list of members (9 pages)
18 July 2000	First Gazette notice for voluntary strike-off (1 page)
8 June 2000	Application for striking-off (1 page)
8 February 2000	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/99 (1 page)
16 July 1999	Return made up to 07/07/99; full list of members (7 pages)
9 July 1999	Registered office changed on 09/07/99 from: central park ohio avenue salford quays lancashire M5 2GT (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
10 May 1999	Director's particulars changed (1 page)
20 April 1999	Registered office changed on 20/04/99 from: lauriston house pitchill evesham WR11 5YT (1 page)
7 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	Return made up to 07/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 August 1997	Return made up to 07/07/97; full list of members (6 pages)
1 July 1997	Director's particulars changed (1 page)
6 January 1997	Auditor's resignation (2 pages)
27 November 1996	Director resigned (1 page)
3 November 1996	New director appointed (3 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 October 1996	Director resigned (1 page)
24 July 1996	Return made up to 07/07/96; full list of members (7 pages)
21 November 1995	New secretary appointed;new director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
20 November 1995	Secretary resigned;director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
12 July 1995	Return made up to 07/07/95; no change of members (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1994	Full accounts made up to 31 December 1993 (12 pages)
23 July 1993	Full accounts made up to 31 December 1992 (10 pages)
17 July 1992	Full accounts made up to 31 December 1991 (10 pages)
21 August 1991	Full accounts made up to 31 December 1990 (11 pages)
16 August 1990	Full accounts made up to 31 December 1989 (9 pages)
18 January 1990	Full accounts made up to 31 May 1989 (9 pages)
27 January 1989	Full accounts made up to 31 May 1988 (9 pages)
25 February 1988	Full accounts made up to 31 May 1987 (9 pages)
8 May 1987	Full accounts made up to 31 May 1986 (10 pages)
21 July 1986	Full accounts made up to 31 May 1985 (9 pages)

Leasecontracts Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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