FORD AUTOMOTIVE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01833430

Incorporation date

16/07/1984

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1984)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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29/06/2014

Application to strike the company off the register

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24/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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24/04/2014

Termination of appointment of Joanna Totsky as a secretary

View PDF (1 pages)

27/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (11 pages)

09/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

20/05/2013

Termination of appointment of Colin Jackson as a director

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19/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (20 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

24/04/2013

Director's details changed for Colin Jackson on 2013-04-25

View PDF (2 pages)

24/04/2013

Secretary's details changed for Mr Eugene Patrick Scales on 2013-04-25

View PDF (1 pages)

24/04/2013

Director's details changed for John Coffey on 2013-04-25

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

11/01/2012

Termination of appointment of Peter Jepson as a director

View PDF (1 pages)

11/01/2012

Appointment of Paul Roger Kiernan as a director

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01/09/2011

Appointment of Joanna Magdalena Totsky as a secretary

View PDF (2 pages)

31/08/2011

Termination of appointment of Robert Pringle as a secretary

View PDF (1 pages)

26/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

30/03/2011

Solvency statement dated 29/03/11

View PDF (1 pages)

30/03/2011

Statement of capital on 2011-03-31

View PDF (4 pages)

30/03/2011

Resolutions

View PDF (1 pages)

05/01/2011

Appointment of Mr Michael David Lavender as a secretary

View PDF (2 pages)

04/01/2011

Appointment of Mr Eugene Patrick Scales as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Thomas Parachini as a secretary

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

21/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (10 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (23 pages)

23/07/2009

Secretary's change of particulars thomas allen parachini logged form

View PDF (1 pages)

02/07/2009

Secretary appointed thomas allen parachini

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

16/06/2009

Appointment terminated secretary graham hughes

View PDF (1 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

23/10/2008

Secretary appointed robert alistair pringle

View PDF (1 pages)

23/10/2008

Appointment terminated secretary carol rogoff

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

23/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

12/06/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

17/03/2005

New director appointed

View PDF (3 pages)

28/02/2005

Director resigned

View PDF (1 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

14/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

30/03/2003

Auditor's resignation

View PDF (2 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

17/03/2002

Director's particulars changed

View PDF (1 pages)

30/09/2001

Registered office changed on 01/10/01 from: jubilee house, the drive, brentwood, essex.CM13 3AR

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

18/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

03/10/2000

Secretary's particulars changed

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

17/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

26/04/1999

Return made up to 30/03/99; full list of members

View PDF (17 pages)

13/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

21/01/1999

Ad 16/12/98--------- £ si 100@1=100 £ ic 100/200

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06/12/1998

Resolutions

View PDF (1 pages)

06/12/1998

Resolutions

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06/12/1998

Resolutions

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06/12/1998

£ nc 10000/200000000 27/11/98

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10/09/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Return made up to 30/03/98; bulk list available separately

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06/11/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

25/08/1997

Resolutions

View PDF (23 pages)

10/08/1997

Resolutions

View PDF (1 pages)

10/08/1997

Resolutions

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10/08/1997

Resolutions

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02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Return made up to 30/03/97; full list of members

View PDF (16 pages)

12/11/1996

New director appointed

View PDF (2 pages)

22/09/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

16/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

30/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

20/04/1995

Return made up to 30/03/95; no change of members

View PDF (8 pages)

09/03/1995

Secretary's particulars changed

View PDF (2 pages)

09/03/1995

Secretary's particulars changed

View PDF (2 pages)

09/03/1995

Director's particulars changed

View PDF (2 pages)

09/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/04/1994

Full accounts made up to 1993-09-30

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06/04/1994

Return made up to 30/03/94; full list of members

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23/02/1994

New director appointed

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23/02/1994

New director appointed

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23/02/1994

New director appointed

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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19/01/1994

New director appointed

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19/01/1994

New director appointed

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19/01/1994

Director resigned

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22/12/1993

Secretary's particulars changed

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15/07/1993

Director resigned

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12/07/1993

Director resigned

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03/06/1993

Registered office changed on 04/06/93 from: eagle way, brentwood, essex CM13 3BW

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18/04/1993

Full accounts made up to 1992-09-30

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03/04/1993

Return made up to 30/03/93; full list of members

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07/03/1993

New secretary appointed

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07/03/1993

Secretary resigned;new secretary appointed

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23/04/1992

Return made up to 30/03/92; change of members

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12/04/1992

Full accounts made up to 1991-09-30

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13/01/1992

New director appointed

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22/12/1991

Secretary resigned;new secretary appointed

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22/12/1991

Director resigned;new director appointed

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13/10/1991

Director resigned

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19/05/1991

Return made up to 30/03/91; full list of members

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07/05/1991

Full accounts made up to 1990-09-30

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22/04/1991

New director appointed

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20/01/1991

Director resigned

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10/04/1990

Full accounts made up to 1989-09-30

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10/04/1990

Return made up to 30/03/90; full list of members

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09/04/1990

Director resigned;new director appointed

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07/09/1989

Director resigned;new director appointed

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22/05/1989

Full accounts made up to 1988-09-30

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22/05/1989

Return made up to 17/04/89; full list of members

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12/12/1988

Director resigned

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04/05/1988

Full accounts made up to 1987-09-30

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04/05/1988

Return made up to 30/03/88; full list of members

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29/03/1988

New director appointed

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29/04/1987

Full accounts made up to 1986-09-30

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29/04/1987

Return made up to 13/04/87; full list of members

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03/07/1986

Director resigned;new director appointed

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10/07/1985

Certificate of change of name

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16/07/1984

Incorporation

View PDF (17 pages)

16/07/1984

Miscellaneous

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Coffey, John	Director	13/02/2006 - Present	13
Jackson, Colin	Director	01/09/2006 - 01/05/2013	6
Kiernan, Paul Roger	Director	01/11/2011 - Present	16
Jepson, Peter Rodney	Director	01/04/1999 - 31/12/2011	11
Bosscher, James William	Director	11/02/1994 - 16/12/1995	6

Persons with Significant Control

No PSC data available.

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Description

About FORD AUTOMOTIVE LEASING LIMITED

FORD AUTOMOTIVE LEASING LIMITED is an(a) Dissolved company incorporated on 16/07/1984 with the registered office located at Central Office, Eagle Way, Brentwood, Essex CM13 3AR. There are currently 4 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 FORD AUTOMOTIVE LEASING LIMITED?

FORD AUTOMOTIVE LEASING LIMITED is currently Dissolved. It was registered on 16/07/1984 and dissolved on 20/10/2014.

Where is FORD AUTOMOTIVE LEASING LIMITED located?

FORD AUTOMOTIVE LEASING LIMITED is registered at Central Office, Eagle Way, Brentwood, Essex CM13 3AR.

What does FORD AUTOMOTIVE LEASING LIMITED do?

FORD AUTOMOTIVE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for FORD AUTOMOTIVE LEASING LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.