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SOLENT LEASELINK LIMITED

Learn more about SOLENT LEASELINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY, CR2 6EE

SOLENT LEASELINK LIMITED on the map

Company type: Private Limited Company
Company number: 00524011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.26
dissolution date: 2012.04.10
last member list: 1998.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company SOLENT LEASELINK LIMITED was a Private Limited Company, registration number 00524011, established in United Kingdom on the 26. September 1953. The company was dissolved. The company was in business for 63 years and 2 months. The company used to be located at DOVE HOUSE, 113 BRIGHTON ROAD, CROYDON, SURREY, CR2 6EE. Business of the company SOLENT LEASELINK LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.04.10. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.05.30. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.30
documents available: 1

List of company documents:

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Find out more information about SOLENT LEASELINK LIMITED. Our website makes it possible to view other available documents related to SOLENT LEASELINK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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RES02
Form type: RES02
Date: 2009.07.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.07.15
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DISSOLVED
Form type: LIQ
Date: 2002.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.16
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RES RE SPECIE
Form type: MISC
Date: 2000.03.16
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92 FROM:, DOVE HOUSE, 122 LOWER ADDISCOMBE ROAD, CROYDON, SURREY CR0 6AD
Form type: 287
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
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RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
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AD 31/12/90---------, £ SI [email protected]=39900, £ IC 10100/50000
Form type: 88(2)R
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.12
£2.95
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ADOPT MEM AND ARTS 31/12/90
Form type: SRES01
Date: 1991.01.29
£2.95
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NC INC ALREADY ADJUSTED, 31/12/90
Form type: 123
Date: 1991.01.29

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Company directors and board members:

KYOJI KAMIYA (dissolve)
Secretary, 1995.11.01 - 2012.04.10
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
DAVID GORDON ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 2012.04.10
16 THE NESS , DOLLAR
FK14 7EB, CLACKMANNANSHIRE
KYOJI KAMIYA (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2012.04.10
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
MAKOTO SATO (dissolve)
Director, DEPUTY GENERAL MANAAGER, 1994.10.06 - 2012.04.10
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
KOICHI USUI (dissolve)
Director, MANAGER, 1996.08.01 - 2012.04.10
15 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BP, SURREY
JOHN ERIC LINDBLOM (dissolve)
Secretary, 1991.05.30 - 1994.10.05
CRAMOND 1 ELTON ROAD , PURLEY
CR8 3NP, SURREY
MAKOTO SATO (dissolve)
Secretary, DEPUTY GENERAL MANAAGER, 1994.10.06 - 1995.11.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
PHILIP SYDNEY DERBYSHIRE (dissolve)
Director, GENERAL MANAGER, 1991.05.30 - 1991.07.04
MORWENSTOW BULLINGTON LANE BARTON STACEY , WINCHESTER
SO17 3RF, HAMPSHIRE
DAVID WILLIAM DOVE (dissolve)
Director, ENGINEER, 1992.07.20 - 1994.10.06
MOGADOR HOUSE MOGADOR , TADWORTH
KT20 7HQ, SURREY
MASAJI KISHI (dissolve)
Director, GENERAL MANAGER, 1994.10.06 - 1995.12.01
3 39 23 NOZAWA SETAGAYA KU , TOKYO
JAPAN
DONALD MILLER MACLEOD (dissolve)
Director, ACCOUNTANT, 1991.05.30 - 1998.07.24
37 KENNINGKNOWES ROAD , STIRLING
FK7 9JF, STIRLINGSHIRE
DANIEL JOHN PEARCE (dissolve)
Director, GENERAL MANAGER, 1991.07.04 - 1993.02.28
32 MEADOWBANK ROAD , FAREHAM
PO15 5LD, HAMPSHIRE
JOHN ALBERT SHIPPEY (dissolve)
Director, ACCOUNTANT, 1991.05.30 - 1991.12.15
15 BIRCH MEAD , ORPINGTON
BR6 8LT, KENT
KAZUO TSUZUKI (dissolve)
Director, MANAGER, 1995.12.01 - 1996.08.01
MOTONAKAYAMA 4-4-406 FUNABASHI , CHIBA
JAPAN
PETER ROBIN WATSON (dissolve)
Director, SALES MANAGER, 1991.05.30 - 1992.05.27
17 FIRMSTONE CLOSE LOWER EARLEY , READING
RG6 4JS, BERKSHIRE

Companies near to SOLENT LEASELINK ltd.

Information about the Private Limited Company SOLENT LEASELINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data