EUROCOPY VEHICLE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03075460

Incorporation date

03/07/1995

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1995)

20/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/02/2016

Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE to 15 Canada Square London E14 5GL on 2016-02-19

View PDF (2 pages)

16/02/2016

Declaration of solvency

View PDF (3 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/02/2016

Resolutions

View PDF (1 pages)

07/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

10/07/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

26/06/2011

Auditor's resignation

View PDF (1 pages)

22/06/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (3 pages)

16/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

16/03/2011

Appointment of Mr Matthew Patrick Burton as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Suzanne Wren as a secretary

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

11/05/2009

Secretary appointed mrs suzanne wren

View PDF (1 pages)

11/05/2009

Appointment terminated secretary melanie bryant moate

View PDF (1 pages)

12/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

16/01/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

05/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

30/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

09/01/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

28/11/2004

Auditor's resignation

View PDF (1 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (3 pages)

15/09/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

19/08/2003

Director resigned

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

18/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

04/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

28/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

09/05/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

12/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

22/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

16/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

12/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

09/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

08/06/1996

Resolutions

View PDF (1 pages)

08/06/1996

Resolutions

View PDF (1 pages)

08/06/1996

Ad 28/05/96--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

08/06/1996

£ nc 1000/5000000 28/05/96

View PDF (1 pages)

04/10/1995

New director appointed

View PDF (2 pages)

24/09/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

24/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

18/09/1995

Certificate of change of name

View PDF (4 pages)

13/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

13/09/1995

Registered office changed on 14/09/95 from: 41 park square north leeds LS1 2NS

View PDF (1 pages)

03/07/1995

Incorporation

View PDF (32 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	03/07/1995 - 13/09/1995	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/07/1995 - 13/09/1995	1709
Lax, Noel Geoffrey	Secretary	30/01/2001 - 27/06/2002	-
Burton, Matthew Patrick	Secretary	13/09/1995 - 30/01/2001	1
Bryant Moate, Melanie Anne	Secretary	27/06/2002 - 30/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About EUROCOPY VEHICLE LEASING LIMITED

EUROCOPY VEHICLE LEASING LIMITED is an(a) Dissolved company incorporated on 03/07/1995 with the registered office located at 15 Canada Square, London E14 5GL. 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 EUROCOPY VEHICLE LEASING LIMITED?

EUROCOPY VEHICLE LEASING LIMITED is currently Dissolved. It was registered on 03/07/1995 and dissolved on 20/10/2016.

Where is EUROCOPY VEHICLE LEASING LIMITED located?

EUROCOPY VEHICLE LEASING LIMITED is registered at 15 Canada Square, London E14 5GL.

What does EUROCOPY VEHICLE LEASING LIMITED do?

EUROCOPY VEHICLE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for EUROCOPY VEHICLE LEASING LIMITED?

The latest filing was on 20/10/2016: Final Gazette dissolved following liquidation.