Direct Leasing Limited

Company Name	Direct Leasing Limited
Company Status	Dissolved
Company Number	02657084
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)
Previous Name	Direct Equipment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Jason Moore
Nationality	British
Status	Closed
Appointed	10 April 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Mereside Avenue Congleton Cheshire CW12 4JZ

Director Name	Christopher Trotman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 week, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	The Nook Whitmore Heath Newcastle Staffordshire ST5 5JA

Director Name	Richard Town
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 1992)
Role	Managing Director
Correspondence Address	49 Sutherland Drive Westlands Newcastle Under Lyme Staffordshire ST5 3NZ

Director Name	Colin Roy Pepper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1995)
Role	Service Director
Correspondence Address	26 Booth Street Newcastle Staffordshire ST5 7PU

Secretary Name	Colin Roy Pepper
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1995)
Role	Service Director
Correspondence Address	26 Booth Street Newcastle Staffordshire ST5 7PU

Director Name	Graham Fradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1997)
Role	Finance
Correspondence Address	21 Elgar Crescent Birches Head Stoke On Trent Staffordshire ST1 6TG

Secretary Name	Graham Fradley
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1997)
Role	Finance
Correspondence Address	21 Elgar Crescent Birches Head Stoke On Trent Staffordshire ST1 6TG

Director Name	Michael Bloor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 September 1997)
Role	Accountant
Correspondence Address	41 Longton Road Barlaston Stoke On Trent Staffordshire ST12 9AJ

Secretary Name	Michael Bloor
Nationality	British
Status	Resigned
Appointed	09 May 1997(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 September 1997)
Role	Accountant
Correspondence Address	41 Longton Road Barlaston Stoke On Trent Staffordshire ST12 9AJ

Secretary Name	Mrs Eunice Marie Trotman
Nationality	British
Status	Resigned
Appointed	24 October 1997(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 1998)
Role	Company Director
Correspondence Address	The Nook Heath Rise Whitmore Heath Newcastle Under Lyme Staffordshire ST15 5JA

Director Name	Gary David Cuthbert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1999)
Role	Company Director
Correspondence Address	Appleby House 1b Old Scriven Road Knaresborough North Yorkshire HG5 9EQ

Secretary Name	Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	13 October 1998(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 February 1999)
Role	Solicitor
Correspondence Address	The Old Vicarage, Back Street Aldborough, Boroughbridge York North Yorkshire YO51 9EX

Director Name	Colin Roy Pepper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1999)
Role	Company Director
Correspondence Address	26 Booth Street Newcastle Staffordshire ST5 7PU

Director Name	Christopher Trotman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	The Nook Whitmore Heath Newcastle Staffordshire ST5 5JA

Secretary Name	Christopher Mannering
Nationality	British
Status	Resigned
Appointed	24 February 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Rose Cottage Spout Lane, Light Oaks Stoke On Trent Staffordshire ST2 7LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Colwyn Chambers 19 York Street Manchester Lancashire M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£26,971
Current Liabilities	£256,051

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

25 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
19 July 2002	Receiver's abstract of receipts and payments (3 pages)
2 July 2002	Receiver ceasing to act (1 page)
9 August 2001	Receiver's abstract of receipts and payments (2 pages)
24 October 2000	Administrative Receiver's report (11 pages)
28 July 2000	Registered office changed on 28/07/00 from: 9-11 queens parade newcastle staffordshire ST5 1RW (1 page)
27 July 2000	Appointment of receiver/manager (1 page)
21 July 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
7 April 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
24 December 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Return made up to 24/10/99; full list of members (6 pages)
25 August 1999	Registered office changed on 25/08/99 from: direct leasing LTD, prospect house, silverdale business, silverdale, newcastle staffordshire ST5 6PA (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (3 pages)
2 July 1999	Auditor's resignation (2 pages)
1 July 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 9/10 queens parade ryecroft newcastle under lyme staffordshire ST5 1RW (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Return made up to 24/10/98; full list of members (6 pages)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
23 October 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (10 pages)
23 October 1998	Conve 06/10/98 (1 page)
23 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 October 1998	Â£ nc 1000/2000 06/10/98 (1 page)
23 October 1998	Ad 12/10/98--------- Â£ si [email protected]=1000 Â£ ic 100/1100 (2 pages)
16 October 1998	Particulars of mortgage/charge (6 pages)
20 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 24/10/97; no change of members (4 pages)
25 November 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
20 November 1996	Return made up to 24/10/96; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 July 1996	Registered office changed on 23/07/96 from: pool farm pool side madeley cheshire CW3 9DX (1 page)
21 July 1996	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
22 December 1995	Return made up to 24/10/95; change of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 September 1995	Company name changed direct equipment LIMITED\certificate issued on 26/09/95 (4 pages)
18 September 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
10 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Direct Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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