| Company Name | Premier Vehicle Leasing & Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286170 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 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 | Michael Williams |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 July 2003) |
| Role | Finance Consultant |
| Correspondence Address | 18 The Oaks Chorley Lancashire PR7 3QT |
| Secretary Name | Shelley Anne Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 18 The Oaks Chorley Lancashire PR7 3QT |
| Secretary Name | Shelley Anne Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(1 day after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 18 December 1996) |
| Role | Company Director |
| Correspondence Address | 108 Presto Street Farnworth Bolton Lancashire BL4 7RB |
| Secretary Name | William Sutherland Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 108 Presto Street Farnworth Bolton Lancashire BL4 7RB |
| Director Name | Shelley Anne Williams |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 18 The Oaks Chorley Lancashire PR7 3QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 46/48 Long Street Middleton Manchester M24 6UQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: st leonards house st leonards gate lancaster LA1 1NN (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 23 January 2000 | Return made up to 02/12/99; full list of members
|
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Ad 31/12/98--------- £ si 2499@1=2499 £ ic 1/2500 (2 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 5 gladstone court farnworth bolton lancashire BL4 7EU (1 page) |
| 14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 30 December 1997 | Return made up to 02/12/97; full list of members (12 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 46/48 long street middleton manchester M24 6UQ (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Incorporation (12 pages) |