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DEESLEASE LIMITED

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

Company details

SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTSHIRE, SN3 3RA

DEESLEASE LIMITED on the map

Company type: Private Limited Company
Company number: 00591196
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.30
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.01.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN JAMES LAVERY / 29/05/2015
Form type: CH01
Date: 2015.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015
Form type: CH03
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.21
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.25
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.31
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SECTION 519
Form type: MISC
Date: 2010.08.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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SECRETARY APPOINTED JAMES ANTHONY MULLINS
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLINS / 19/05/2008
Form type: 288c
Date: 2008.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, DOVE HOUSE, 113 BRIGHTON ROAD, SOUTH CROYDON, SURREY CR2 6EE
Form type: 287
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08
Form type: 225
Date: 2008.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06

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Company directors and board members:

JAMES ANTHONY MULLINS (current)
Secretary, FINANCE DIRECTOR, 2008.07.01
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
MARK JONATHAN JAMES LAVERY (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
JAMES ANTHONY MULLINS (current)
Director, 2007.12.31
SWINDON MOTOR PARK DORCAN WAY , SWINDON
SN3 3RA, WILTSHIRE
KYOJI KAMIYA (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.17 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
STEFAN JOZEF KAZIMIERCZAK (resigned)
Secretary, 1991.09.06 - 1997.10.17
43 NEWMARKET ROAD , CRAWLEY
RH10 6ND, WEST SUSSEX
TORU OZAKI (resigned)
Secretary, MANAGER, 2004.05.17 - 2005.03.15
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Secretary, ACCOUNTANT, 2005.03.15 - 2008.07.01
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
KOICHI USUI (resigned)
Secretary, MANAGER, 2000.05.18 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY
TORU ARAKI (resigned)
Director, MANAGER, 1999.12.01 - 2000.06.01
4-28-10 ZENPUKUJI SUGINAMI-KU TOKYO , JAPAN
FOREIGN
HIDETO ASADA (resigned)
Director, MANAGER, 2000.05.18 - 2003.05.01
36 RIDDLESDOWN AVENUE , PURLEY
CR8 1JJ, SURREY
BERNARD HUBERT DEES (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.03.31
5 EASTERGATE LITTLE COMMON , BEXHILL ON SEA
TN39 4NU, EAST SUSSEX
DAVID BERNARD DEES (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.10.17
33 LETHBRIDGE PARK BISHOPS LYDEARD , TAUNTON
TA4 3QU, SOMERSET
JEAN MARGARET DEES (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.06.22
5 EASTERGATE LITTLE COMMON , BEXHILL ON SEA
TN39 4NU, EAST SUSSEX
PAUL DURKAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.09.30
BLOUNTS COTTAGE BROADFORD BRIDGE ROAD , PULBOROUGH
RH20 2LE, WEST SUSSEX
BIN HAGA (resigned)
Director, MANAGER, 2004.05.17 - 2007.12.31
26 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
KYOJI KAMIYA (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 2000.05.19
3 STOCKHAMS CLOSE SANDERTEAD , SOUTH CROYDON
CR2 0LS, SURREY
STEFAN JOZEF KAZIMIERCZAK (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.10.17
43 NEWMARKET ROAD , CRAWLEY
RH10 6ND, WEST SUSSEX
JUN KIHARA (resigned)
Director, MANAGER, 1997.10.17 - 2000.08.31
129 LYNTON ROAD ACTON , LONDON
W3 9HN
HIROSHI KUBO (resigned)
Director, MANAGER, 2005.11.24 - 2007.12.31
37A OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
KIYOMI MACHIDA (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 1998.09.14
1-23-12 MIHARADNI NERIMA-KU , TOKYO
FOREIGN
JAPAN
KUNIHARU NAKAMURA (resigned)
Director, GENERAL MANAGER, 2000.06.01 - 2003.05.01
2-5-2-905 KAMIYOGA SETAGAYA-KU , TOKYO
FOREIGN, 158-0098
JAPAN
TORU OZAKI (resigned)
Director, MANAGER, 2004.05.17 - 2006.02.10
23A THE CHASE , COULSDON
CR5 2EJ, SURREY
MAKOTO SATO (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 1999.12.01
2 13 3 SHIBAZAKI CHOFU SHI , TOKYO
FOREIGN, TUTUJIGAOKA HAIM 403
JAPAN
MASATAKA TAKANISHI (resigned)
Director, MANAGER, 2003.05.01 - 2005.11.24
4 BOXFORD CLOSE SELSDON , SOUTH CROYDON
CR2 8SY
KOICHI USUI (resigned)
Director, MANAGER, 1998.09.14 - 2004.05.18
5 HARBLEDOWN ROAD , SANDERSTEAD
CR2 8RH, SURREY

Companies near to DEESLEASE ltd.

Information about the Private Limited Company DEESLEASE 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: 2016.05.19. Reload the data