COCHRANES VEHICLE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01743749

Incorporation date

31/07/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1985)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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07/11/2011

Application to strike the company off the register

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05/10/2011

Appointment of Alicia Essex as a director on 2011-09-13

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05/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-13

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04/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-13

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04/10/2011

Termination of appointment of John Michael Jenkins as a director on 2011-09-13

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20/09/2011

Statement by Directors

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20/09/2011

Statement of capital on 2011-09-21

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20/09/2011

Solvency Statement dated 13/09/11

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20/09/2011

Resolutions

View PDF (3 pages)

10/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

06/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

16/02/2011

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

View PDF (7 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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29/06/2010

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

View PDF (7 pages)

07/03/2010

Secretary's details changed for Paul Robert Johnson on 2010-01-01

View PDF (1 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

10/01/2010

Resolutions

View PDF (2 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

30/07/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

12/07/2009

Return made up to 21/06/09; full list of members

View PDF (6 pages)

09/07/2009

Secretary appointed alicia essex

View PDF (1 pages)

08/07/2009

Director appointed john michael jenkins

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08/07/2009

Appointment Terminated Secretary a g secretarial LIMITED

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08/07/2009

Appointment Terminated Director richard green

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19/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/09/2008

Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now:

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09/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

07/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

02/07/2008

Director appointed massimo villamultedo

View PDF (1 pages)

01/07/2008

Appointment Terminated Director andrew marsden

View PDF (1 pages)

19/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

08/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

29/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (4 pages)

15/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

21/12/2003

Secretary's particulars changed

View PDF (1 pages)

09/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (3 pages)

21/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary's particulars changed

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (3 pages)

12/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

23/07/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

07/02/2000

New director appointed

View PDF (3 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (3 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

08/07/1999

Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT

View PDF (1 pages)

29/06/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

29/06/1999

Location of debenture register

View PDF (1 pages)

29/06/1999

Location of register of members

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

03/09/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts made up to 1997-12-31

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20/10/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

05/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

05/07/1997

Director's particulars changed

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (3 pages)

09/10/1996

Director resigned

View PDF (1 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

23/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

23/07/1996

Director resigned

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23/07/1996

Location of register of members address changed

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23/07/1996

Location of debenture register address changed

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24/02/1996

Secretary resigned

View PDF (2 pages)

24/02/1996

New secretary appointed

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25/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/07/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

10/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

26/06/1994

Return made up to 21/06/94; no change of members

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27/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

26/09/1993

Secretary resigned;new secretary appointed

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13/09/1993

Location of register of members

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20/07/1993

Return made up to 21/06/93; full list of members

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20/07/1993

Location of register of members address changed

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20/07/1993

Location of debenture register address changed

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01/09/1992

Memorandum and Articles of Association

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01/09/1992

Ad 07/08/92--------- £ si 98604040@1=98604040 £ ic 100000/98704040

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01/09/1992

Nc inc already adjusted 07/08/92

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01/09/1992

Resolutions

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01/09/1992

Resolutions

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26/08/1992

Accounting reference date shortened from 28/02 to 31/12

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26/08/1992

Director resigned

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26/08/1992

Director resigned

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26/08/1992

New secretary appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

Secretary resigned

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19/08/1992

Declaration of satisfaction of mortgage/charge

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10/08/1992

Certificate of change of name

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13/07/1992

Return made up to 21/06/92; no change of members

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24/06/1992

Full accounts made up to 1992-02-29

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26/05/1992

Director's particulars changed

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13/08/1991

Full accounts made up to 1991-02-28

View PDF (16 pages)

28/06/1991

Return made up to 21/06/91; no change of members

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22/04/1991

Full accounts made up to 1990-02-28

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21/10/1990

Resolutions

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21/10/1990

Resolutions

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18/09/1990

Full accounts made up to 1989-02-28

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14/08/1990

Particulars of mortgage/charge

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08/08/1990

Resolutions

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08/08/1990

Declaration of assistance for shares acquisition

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08/08/1990

Declaration of assistance for shares acquisition

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21/06/1990

Return made up to 21/06/90; full list of members

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16/01/1990

Full accounts made up to 1988-07-31

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05/12/1989

Declaration of satisfaction of mortgage/charge

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05/12/1989

Declaration of satisfaction of mortgage/charge

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16/10/1989

Director resigned

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14/09/1989

Director's particulars changed

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14/09/1989

Director's particulars changed

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10/09/1989

Director resigned;new director appointed

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16/07/1989

Director resigned

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09/07/1989

New director appointed

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15/05/1989

Return made up to 03/04/89; full list of members

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15/05/1989

Return made up to 31/12/88; full list of members

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11/05/1989

Director's particulars changed

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04/04/1989

Full accounts made up to 1987-07-31

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20/02/1989

Certificate of change of name

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30/01/1989

Certificate of change of name

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10/01/1989

Accounting reference date shortened from 31/07 to 28/02

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03/01/1989

Secretary's particulars changed

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24/10/1988

Registered office changed on 25/10/88 from: abbey house mosley street manchester M2 3EH

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24/10/1988

Director's particulars changed

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24/10/1988

Secretary resigned;new secretary appointed

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24/10/1988

Director resigned;new director appointed

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28/09/1988

Certificate of change of name

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04/07/1988

Declaration of satisfaction of mortgage/charge

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15/05/1988

Return made up to 28/12/87; full list of members

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24/08/1987

Particulars of mortgage/charge

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04/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1987

Director resigned;new director appointed

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10/04/1987

Return made up to 28/12/86; full list of members

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01/02/1987

Full accounts made up to 1986-07-31

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04/07/1986

Full accounts made up to 1985-07-31

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04/07/1986

Return made up to 28/12/85; full list of members

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23/04/1985

Accounts made up to 1984-07-31

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Green, Richard William	Director	31/08/2004 - 18/06/2009	93
Jenkins, John Michael	Director	18/06/2009 - 12/09/2011	91
Mcgibbon, William Hall	Director	19/06/2008 - 12/09/2011	71
Villamultedo, Massimo	Director	27/03/2008 - 19/06/2008	63
Johnson, Paul Robert	Secretary	10/05/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About COCHRANES VEHICLE LEASING LIMITED

COCHRANES VEHICLE LEASING LIMITED is an(a) Dissolved company incorporated on 31/07/1983 with the registered office located at Old Hall Road, Sale, Cheshire M33 2GZ. There are currently 5 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 COCHRANES VEHICLE LEASING LIMITED?

COCHRANES VEHICLE LEASING LIMITED is currently Dissolved. It was registered on 31/07/1983 and dissolved on 05/03/2012.

Where is COCHRANES VEHICLE LEASING LIMITED located?

COCHRANES VEHICLE LEASING LIMITED is registered at Old Hall Road, Sale, Cheshire M33 2GZ.

What is the latest filing for COCHRANES VEHICLE LEASING LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.