AUTOLEASE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03388944

Incorporation date

18/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

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07/01/2013

First Gazette notice for voluntary strike-off

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19/12/2012

Application to strike the company off the register

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21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

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21/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

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28/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

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02/04/2012

Accounts for a dormant company made up to 2011-12-31

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28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

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26/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

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22/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

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21/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

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08/08/2011

Appointment of Mr Richard Francis as a director

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05/07/2011

Termination of appointment of Nigel Stead as a director

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24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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27/03/2011

Accounts for a dormant company made up to 2010-12-31

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08/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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28/02/2010

Accounts for a dormant company made up to 2009-12-31

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a secretary

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16/11/2009

Director's details changed for Mr Nigel Cleator Stead on 2009-10-01

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31/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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07/07/2009

Accounts made up to 2008-12-31

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19/05/2009

Return made up to 20/05/09; full list of members

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07/09/2008

Secretary's Change Of Particulars Nigel Cleator Stead Logged Form

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28/05/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/05/2008

Return made up to 20/05/08; full list of members

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20/05/2008

Director appointed mr adrian patrick white

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12/05/2008

Appointment Terminated Director michael kilbee

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30/01/2008

Director's particulars changed

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14/10/2007

New director appointed

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02/10/2007

Director resigned

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/05/2007

Return made up to 20/05/07; full list of members

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29/01/2007

Director's particulars changed

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11/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

Director's particulars changed

View PDF (2 pages)

21/12/2006

Director resigned

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16/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

04/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

07/06/2005

Accounts made up to 2004-12-31

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26/05/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

02/03/2005

Director's particulars changed

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25/11/2004

Director's particulars changed

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22/06/2004

Director's particulars changed

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16/06/2004

Accounts made up to 2003-12-31

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03/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

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02/11/2003

Accounts made up to 2002-12-31

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12/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

12/06/2003

Location of register of members

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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29/10/2002

Accounts made up to 2001-12-31

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27/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR

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11/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

11/06/2001

Location of register of members

View PDF (1 pages)

10/04/2001

Director's particulars changed

View PDF (2 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Auditor's resignation

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26/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Auditor's resignation

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21/06/2000

Director resigned

View PDF (1 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/05/2000

Return made up to 20/05/00; full list of members

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14/05/2000

Secretary's particulars changed;director's particulars changed

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14/05/2000

Registered office changed on 15/05/00

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03/04/2000

New director appointed

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31/01/2000

New director appointed

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31/01/2000

Director resigned

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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07/12/1999

Resolutions

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14/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/07/1999

Return made up to 10/06/99; full list of members

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09/05/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

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05/05/1999

Certificate of change of name

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04/05/1999

Full accounts made up to 1998-06-30

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16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

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16/11/1998

New director appointed

View PDF (2 pages)

08/10/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

28/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

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27/07/1998

New secretary appointed

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27/07/1998

New director appointed

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27/07/1998

Secretary resigned

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27/07/1998

Director resigned

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27/07/1998

Registered office changed on 28/07/98 from: garland road stanmore middlesex HA7 1LH

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27/07/1998

Memorandum and Articles of Association

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27/07/1998

Resolutions

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03/07/1997

Ad 30/06/97--------- £ si [email protected]=98 £ ic 2/100

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01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

New director appointed

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01/07/1997

Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/07/1997

S-div 26/06/97

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01/07/1997

Resolutions

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18/06/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/06/1997 - 25/06/1997	16011
London Law Services Limited	Nominee Director	18/06/1997 - 25/06/1997	15403
Walden, David Simon	Director	01/11/1998 - 15/06/2000	16
Saunders, Deborah Ann	Secretary	14/01/2001 - 05/01/2010	78
Potts, David Keith	Director	30/08/2000 - 27/09/2007	124

Persons with Significant Control

No PSC data available.

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Description

About AUTOLEASE FINANCE LIMITED

AUTOLEASE FINANCE LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 AUTOLEASE FINANCE LIMITED?

AUTOLEASE FINANCE LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 22/04/2013.

Where is AUTOLEASE FINANCE LIMITED located?

AUTOLEASE FINANCE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does AUTOLEASE FINANCE LIMITED do?

AUTOLEASE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOLEASE FINANCE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.