ADP VEHICLE LEASING LIMITED

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ADP VEHICLE LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

05012174

Incorporation date

11/01/2004

Size

Full

Contacts

Registered address

Registered address

Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YLCopy
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Latest events (Record since 11/01/2004)
dot icon11/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon20/06/2010
Application to strike the company off the register
dot icon10/06/2010
Statement of capital on 2010-06-11
dot icon02/06/2010
Statement by Directors
dot icon02/06/2010
Solvency Statement dated 20/05/10
dot icon02/06/2010
Resolutions
dot icon30/03/2010
Full accounts made up to 2009-06-30
dot icon22/03/2010
Registered office address changed from Herongate Charnham Park Hungerford RG17 0YU on 2010-03-23
dot icon28/01/2010
Termination of appointment of Adp Secretaries Limited as a secretary
dot icon28/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon27/01/2010
Secretary's details changed for Adp Secretaries Limited on 2009-10-01
dot icon18/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Register inspection address has been changed
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon27/01/2009
Return made up to 12/01/09; full list of members
dot icon07/10/2008
Full accounts made up to 2007-06-30
dot icon11/02/2008
Return made up to 12/01/08; full list of members
dot icon11/02/2008
Secretary's particulars changed
dot icon04/09/2007
Full accounts made up to 2006-06-30
dot icon25/06/2007
Certificate of change of name
dot icon10/03/2007
New director appointed
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Return made up to 12/01/07; full list of members
dot icon09/03/2007
New director appointed
dot icon09/03/2007
New director appointed
dot icon09/03/2007
New secretary appointed
dot icon09/03/2007
Director resigned
dot icon09/03/2007
Secretary resigned
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New secretary appointed
dot icon22/02/2007
Director resigned
dot icon22/02/2007
Secretary resigned
dot icon22/02/2007
New director appointed
dot icon09/02/2006
Return made up to 12/01/06; full list of members
dot icon28/12/2005
Memorandum and Articles of Association
dot icon19/12/2005
Accounting reference date extended from 28/02/06 to 30/06/06
dot icon18/12/2005
Resolutions
dot icon14/11/2005
Ad 26/10/05--------- £ si 249999@1=249999 £ ic 1/250000
dot icon25/05/2005
Accounts made up to 2005-02-28
dot icon08/02/2005
Return made up to 12/01/05; full list of members
dot icon08/02/2005
Director's particulars changed
dot icon07/11/2004
Accounting reference date extended from 31/01/05 to 28/02/05
dot icon11/01/2004
Secretary resigned
dot icon11/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/01/2004 - 11/01/2004
99600
Gladish, Kenneth
Director
07/02/2007 - Present
7
Granson, Peter Andrew
Director
07/02/2007 - Present
7
ADP SECRETARIES LIMITED
Corporate Secretary
07/02/2007 - 21/01/2010
-
Shailes, Terry Michael
Secretary
11/01/2004 - 07/02/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADP VEHICLE LEASING LIMITED

ADP VEHICLE LEASING LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP VEHICLE LEASING LIMITED?

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ADP VEHICLE LEASING LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 11/10/2010.

Where is ADP VEHICLE LEASING LIMITED located?

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ADP VEHICLE LEASING LIMITED is registered at Cygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL.

What does ADP VEHICLE LEASING LIMITED do?

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ADP VEHICLE LEASING LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for ADP VEHICLE LEASING LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.