| Company Name | Lease Call 24-7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756985 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
| Previous Name | Cheshire Fleet Contracts 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 | Mr Derek Colin Howarth |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 24 Chatsworth Road High Lane Stockport SK6 8DA |
| Secretary Name | Angela Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 24 Chatsworth Road High Lane Stockport Cheshire SK6 8DA |
| Director Name | Mrs Clare Griswold |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Birchenough Farm Cobden Edge Mellor Cheshire SK6 5NH |
| Director Name | Mr Ian Edward Griswold |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birchenough Farm Cobden Edge Mellor Stockport Cheshire SK6 5NH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Westwood House Cross Lane Marple Stockport Cheshire SK6 7QD |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,608 |
| Gross Profit | £6,185 |
| Net Worth | £2 |
| Cash | £6,604 |
| Current Liabilities | £7,827 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 7 August 2002 | Application for striking-off (1 page) |
| 16 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 14 May 2001 | Return made up to 21/04/01; full list of members
|
| 23 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 25 May 2000 | Return made up to 21/04/00; full list of members
|
| 10 January 2000 | Registered office changed on 10/01/00 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | Company name changed aeroloot LIMITED\certificate issued on 24/12/99 (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1999 | Incorporation (14 pages) |