GENZYME VEHICLE LEASING LIMITED

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GENZYME VEHICLE LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

03064054

Incorporation date

01/06/1995

Size

Dormant

Contacts

Registered address

Registered address

37 Hollands Road, Haverhill, Suffolk CB9 8PUCopy
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Latest events (Record since 01/06/1995)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon21/10/2015
Application to strike the company off the register
dot icon08/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon07/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon18/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon28/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon10/06/2012
Director's details changed for Mrs Tracy Knight on 2012-06-11
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon24/02/2011
Appointment of Mrs Tracy Knight as a director
dot icon09/02/2011
Termination of appointment of Robert Larkin as a director
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon07/06/2010
Director's details changed for Robert Desmond Larkin on 2010-06-02
dot icon07/06/2010
Director's details changed for Christopher John Bryan on 2010-06-02
dot icon25/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/06/2009
Return made up to 02/06/09; full list of members
dot icon22/06/2008
Return made up to 02/06/08; full list of members
dot icon18/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon01/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon25/06/2007
Return made up to 02/06/07; no change of members
dot icon13/09/2006
Director's particulars changed
dot icon26/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/06/2006
Return made up to 02/06/06; full list of members
dot icon23/11/2005
New secretary appointed
dot icon23/11/2005
Secretary resigned;director resigned
dot icon23/11/2005
New director appointed
dot icon01/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon09/07/2005
Return made up to 02/06/05; full list of members
dot icon20/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon13/06/2004
Return made up to 02/06/04; full list of members
dot icon08/12/2003
Secretary's particulars changed;director's particulars changed
dot icon29/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon09/06/2003
Return made up to 02/06/03; full list of members
dot icon18/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon18/06/2002
Return made up to 02/06/02; full list of members
dot icon26/09/2001
Full accounts made up to 2000-12-31
dot icon15/06/2001
Return made up to 02/06/01; full list of members
dot icon26/10/2000
Director resigned
dot icon26/10/2000
New director appointed
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 02/06/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon07/06/1999
Return made up to 02/06/99; full list of members
dot icon21/03/1999
New secretary appointed
dot icon21/03/1999
Secretary resigned
dot icon21/03/1999
Auditor's resignation
dot icon12/03/1999
New director appointed
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon28/10/1998
New secretary appointed
dot icon28/10/1998
Secretary resigned
dot icon24/06/1998
Return made up to 02/06/98; no change of members
dot icon18/01/1998
Resolutions
dot icon18/01/1998
Resolutions
dot icon18/01/1998
Resolutions
dot icon15/01/1998
Director resigned
dot icon29/10/1997
Resolutions
dot icon29/10/1997
Resolutions
dot icon29/10/1997
Resolutions
dot icon03/09/1997
Full accounts made up to 1996-12-31
dot icon24/06/1997
Return made up to 02/06/97; no change of members
dot icon15/09/1996
Full accounts made up to 1995-12-31
dot icon30/06/1996
Return made up to 02/06/96; full list of members
dot icon18/02/1996
New secretary appointed
dot icon18/02/1996
Secretary resigned
dot icon15/02/1996
Accounting reference date notified as 31/12
dot icon11/10/1995
Certificate of change of name
dot icon06/09/1995
Director resigned
dot icon06/09/1995
Secretary resigned
dot icon24/08/1995
Registered office changed on 25/08/95 from: merlin place milton road cambridge CB4 4DP
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New secretary appointed
dot icon01/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrow, Terence Alfred, Dr
Director
24/07/1995 - 31/10/2005
-
Harrow, Terence Alfred, Dr
Secretary
11/03/1999 - 31/10/2005
1
Chamberlain, Ian Philip
Secretary
07/02/1996 - 30/09/1998
2
Fitzsimons, Gerard
Nominee Secretary
02/06/1995 - 24/07/1995
23
Bryan, Christopher John
Secretary
31/10/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About GENZYME VEHICLE LEASING LIMITED

GENZYME VEHICLE LEASING LIMITED is an(a) Dissolved company incorporated on 01/06/1995 with the registered office located at 37 Hollands Road, Haverhill, Suffolk CB9 8PU. 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 GENZYME VEHICLE LEASING LIMITED?

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GENZYME VEHICLE LEASING LIMITED is currently Dissolved. It was registered on 01/06/1995 and dissolved on 18/01/2016.

Where is GENZYME VEHICLE LEASING LIMITED located?

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GENZYME VEHICLE LEASING LIMITED is registered at 37 Hollands Road, Haverhill, Suffolk CB9 8PU.

What does GENZYME VEHICLE LEASING LIMITED do?

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GENZYME VEHICLE LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENZYME VEHICLE LEASING LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.