ROADLEASE VEHICLES LIMITED

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ROADLEASE VEHICLES LIMITED

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Key Data

Status

Dissolved

Company No.

02347173

Incorporation date

12/02/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Deloitte PO BOX 810, Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 12/02/1989)
dot icon01/04/2014
Final Gazette dissolved following liquidation
dot icon01/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon26/08/2013
Liquidators' statement of receipts and payments to 2013-07-29
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2013-01-29
dot icon19/08/2012
Liquidators' statement of receipts and payments to 2012-07-29
dot icon26/02/2012
Liquidators' statement of receipts and payments to 2012-01-29
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-29
dot icon30/05/2011
Appointment of a voluntary liquidator
dot icon30/05/2011
Notice of ceasing to act as a voluntary liquidator
dot icon03/02/2011
Liquidators' statement of receipts and payments to 2011-01-29
dot icon15/08/2010
Liquidators' statement of receipts and payments to 2010-07-29
dot icon17/02/2010
Liquidators' statement of receipts and payments to 2010-01-29
dot icon10/08/2009
Liquidators' statement of receipts and payments to 2009-07-29
dot icon22/02/2009
Liquidators' statement of receipts and payments to 2009-01-29
dot icon01/09/2008
Liquidators' statement of receipts and payments to 2008-07-29
dot icon20/02/2008
Liquidators' statement of receipts and payments
dot icon02/09/2007
Liquidators' statement of receipts and payments
dot icon01/03/2007
Liquidators' statement of receipts and payments
dot icon04/09/2006
Liquidators' statement of receipts and payments
dot icon27/02/2006
Liquidators' statement of receipts and payments
dot icon30/08/2005
Liquidators' statement of receipts and payments
dot icon24/08/2004
Registered office changed on 25/08/04 from: mayflower house london road, loudwater high wycombe buckinghamshire HP10 9RF
dot icon12/08/2004
Statement of affairs
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Appointment of a voluntary liquidator
dot icon02/06/2004
Secretary resigned
dot icon28/04/2004
Director resigned
dot icon29/03/2004
Resolutions
dot icon29/03/2004
Resolutions
dot icon21/03/2004
Particulars of mortgage/charge
dot icon09/12/2003
Full accounts made up to 2002-12-31
dot icon14/08/2003
Director resigned
dot icon28/07/2003
New director appointed
dot icon23/06/2003
Auditor's resignation
dot icon24/04/2003
Return made up to 22/03/03; full list of members
dot icon10/11/2002
Secretary's particulars changed
dot icon04/08/2002
Full accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 22/03/02; full list of members
dot icon08/05/2002
New director appointed
dot icon08/05/2002
Director resigned
dot icon11/10/2001
Full accounts made up to 2000-12-31
dot icon19/04/2001
Return made up to 22/03/01; full list of members
dot icon18/01/2001
Registered office changed on 19/01/01 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ
dot icon18/01/2001
Secretary resigned
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon18/01/2001
New secretary appointed
dot icon18/01/2001
New director appointed
dot icon18/01/2001
New director appointed
dot icon19/04/2000
Full accounts made up to 1999-12-31
dot icon04/04/2000
Return made up to 22/03/00; full list of members
dot icon16/05/1999
Full accounts made up to 1998-12-31
dot icon08/04/1999
Return made up to 22/03/99; full list of members
dot icon04/01/1999
Secretary's particulars changed
dot icon02/09/1998
New secretary appointed
dot icon02/09/1998
Secretary resigned
dot icon25/06/1998
Full accounts made up to 1997-12-31
dot icon20/04/1998
Return made up to 22/03/98; no change of members
dot icon07/12/1997
Secretary's particulars changed
dot icon05/05/1997
Full accounts made up to 1996-12-31
dot icon20/04/1997
Return made up to 22/03/97; full list of members
dot icon21/12/1996
Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT
dot icon01/12/1996
Director's particulars changed
dot icon22/04/1996
Return made up to 22/03/96; no change of members
dot icon15/04/1996
Full accounts made up to 1995-12-31
dot icon17/04/1995
Return made up to 22/03/95; no change of members
dot icon30/03/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/04/1994
Return made up to 22/03/94; full list of members
dot icon21/03/1994
Full accounts made up to 1993-12-31
dot icon11/05/1993
Full accounts made up to 1992-12-31
dot icon20/04/1993
Return made up to 22/03/93; no change of members
dot icon17/10/1992
Full accounts made up to 1991-12-31
dot icon20/04/1992
Return made up to 22/03/92; full list of members
dot icon20/04/1992
Registered office changed on 21/04/92
dot icon07/07/1991
New director appointed
dot icon17/06/1991
Director resigned
dot icon03/06/1991
Registered office changed on 04/06/91 from: crossroads anston sheffield south yourkshire S31 7ES
dot icon14/05/1991
Secretary resigned;new secretary appointed
dot icon06/04/1991
Director resigned;new director appointed
dot icon04/04/1991
Full accounts made up to 1990-12-31
dot icon04/04/1991
Return made up to 22/03/91; no change of members
dot icon07/02/1991
Director's particulars changed
dot icon08/07/1990
Resolutions
dot icon05/07/1990
Resolutions
dot icon09/05/1990
Full accounts made up to 1989-12-31
dot icon09/05/1990
Return made up to 04/05/90; full list of members
dot icon20/01/1990
Director's particulars changed
dot icon20/11/1989
Location of register of members
dot icon15/06/1989
Wd 12/06/89 ad 30/05/89--------- £ si 998@1=998 £ ic 2/1000
dot icon13/06/1989
Accounting reference date notified as 31/12
dot icon01/06/1989
Memorandum and Articles of Association
dot icon01/06/1989
Director resigned;new director appointed
dot icon01/06/1989
Secretary resigned;new secretary appointed
dot icon01/06/1989
Registered office changed on 02/06/89 from: 2 baches street london N1 6UB
dot icon23/05/1989
Certificate of change of name
dot icon23/05/1989
Resolutions
dot icon12/02/1989
Miscellaneous
dot icon12/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffin, Ian Andrew
Director
16/07/2003 - 05/04/2004
21
Chivers, Brian Arthur Calne
Director
26/03/1991 - 01/01/2001
3
Smith, John Ingham
Director
01/01/2001 - 12/04/2002
6
Wood, Robert Wilson
Director
03/06/1991 - 01/01/2001
9
Fleming, John
Director
01/01/2001 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ROADLEASE VEHICLES LIMITED

ROADLEASE VEHICLES LIMITED is an(a) Dissolved company incorporated on 12/02/1989 with the registered office located at C/O Deloitte PO BOX 810, Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROADLEASE VEHICLES LIMITED?

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ROADLEASE VEHICLES LIMITED is currently Dissolved. It was registered on 12/02/1989 and dissolved on 01/04/2014.

Where is ROADLEASE VEHICLES LIMITED located?

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ROADLEASE VEHICLES LIMITED is registered at C/O Deloitte PO BOX 810, Hill House, 1 Little New Street, London EC4A 3TR.

What does ROADLEASE VEHICLES LIMITED do?

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ROADLEASE VEHICLES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROADLEASE VEHICLES LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.