System Leasing And Hire Limited

Company Name	System Leasing And Hire Limited
Company Status	Dissolved
Company Number	03068815
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Geoffrey Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	541 Chester Road Woodford Stockport Cheshire SK7 1PR

Secretary Name	Diane Webb
Nationality	British
Status	Closed
Appointed	17 January 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Financial Controller
Correspondence Address	117 Eastham Way Little Hulton Worsley Manchester Lancashire M38 9PZ

Director Name	Mr Peter Nicholas Jamison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Oldham Road Grasscroft Oldham Lancashire OL4 4DW

Secretary Name	Mr Peter Nicholas Jamison
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Oldham Road Grasscroft Oldham Lancashire OL4 4DW

Director Name	Mr Keith Doughty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 6 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Barton Hey Drive Caldy Wirral CH48 1PZ Wales

Secretary Name	Mr Keith Doughty
Nationality	British
Status	Resigned
Appointed	10 June 2004(8 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Barton Hey Drive Caldy Wirral CH48 1PZ Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Olympic Court Third Avenue The Village Trafford Park Manchester Lancashire M17 1AP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
5 October 2007	Application for striking-off (1 page)
21 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2006	Return made up to 15/06/06; full list of members (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
22 July 2005	Return made up to 15/06/05; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 June 2003	Return made up to 15/06/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 October 2002	Director resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 July 2001	Return made up to 15/06/01; full list of members (7 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 June 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Return made up to 15/06/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
26 June 1997	Return made up to 15/06/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1996	Registered office changed on 20/10/96 from: tramways buildings frederick road salford M6 6BY (1 page)
19 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Ad 04/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: tramways buildings frederick road salford M6 6BY (1 page)
19 July 1995	New director appointed (2 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	Director resigned (2 pages)

System Leasing And Hire Limited

Business Activity

Directors

Location

Accounts

Filing History

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