| Company Name | System Leasing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03524703 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1998(26 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | System Leasing Limited |
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 | 10 March 1998(same day as company formation) |
| Role | Leasing Consultant |
| 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(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 August 2008) |
| Role | Financial Controller |
| Correspondence Address | 117 Eastham Way Little Hulton Worsley Manchester Lancashire M38 9PZ |
| Secretary Name | Alan McNeill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Blenheim Place Stenhousemuir Stirlingshire FK5 4PT Scotland |
| Director Name | Mr Keith Doughty |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 4 years (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 | 01 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Barton Hey Drive Caldy Wirral CH48 1PZ Wales |
Contact
| Website | system-leasing.co.uk/ |
|---|---|
| Telephone | 01254 222537 |
| Telephone region | Blackburn |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2008 | Application for striking-off (1 page) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 27 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Secretary resigned;director resigned (1 page) |
| 7 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 1 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 7 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 15 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 April 2000 | Return made up to 10/03/00; full list of members
|
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 7 April 1999 | Return made up to 10/03/99; full list of members
|
| 18 March 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 10 March 1998 | Incorporation (16 pages) |