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AUTOLEASE FLEETS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

AUTOLEASE FLEETS LIMITED on the map

Company type: Private Limited Company
Company number: 00632485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.10
dissolution date: 2013.12.23
last member list: 2012.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2013.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES
Form type: TM01
Date: 2012.06.22
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.29
Form type: LATEST SOC
Document description: 29/05/12 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD FRANCIS
Form type: AP01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2011.07.06
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2012.02.28 - 2013.12.23
25 GRESHAM STREET , LONDON
EC2V 7HN
RICK FRANCIS (dissolve)
Director, 2011.07.26 - 2013.12.23
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
CLAUDE KWASI SARFO-AGYARE (dissolve)
Director, ACCOUNTANT, 2012.06.06 - 2013.12.23
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 1998.08.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN PRICE (dissolve)
Secretary, 1998.08.20 - 2001.01.15
22 LAUNCELOT CRESCENT THORNHILL , CARDIFF
CF14 9AQ
DEBORAH ANN SAUNDERS (dissolve)
Secretary, 2001.01.15 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY MARK BLACKWELL (dissolve)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
BRENDAN PATRICK PAUL BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
JOHN LEWIS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 1999.05.25
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN LEWIS DAVIES (dissolve)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
DAVID STEWART GOW (dissolve)
Director, 2000.03.10 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
ANTHONY GUEST (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.07.10 - 2000.03.10
CHASE HOUSE THE ORCHARDS FOUR OAKS , SUTTON COLDFIELD
B74 2PP, WEST MIDLANDS
JOHN HAYNES (dissolve)
Director, 1992.07.10 - 1999.08.02
27 WOODFIELDS DRIVE , LICHFIELD
WS14 9HH, STAFFORDSHIRE
TREVOR JOHN JONES (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1995.04.10
139 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6SW, WEST MIDLANDS
MICHAEL PETER KILBEE (dissolve)
Director, 2000.08.31 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.08.01 - 1998.08.20
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
DAVID KEITH POTTS (dissolve)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
SIMON JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.09.13
HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
MARTIN KENNETH STAPLES (dissolve)
Director, ACCOUNTANT, 2011.09.06 - 2012.06.06
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9BN
SCOTLAND
NIGEL CLEATOR STEAD (dissolve)
Director, 2000.08.31 - 2011.06.30
LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ, ENGLAND
ENGLAND
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.08.20
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
COLIN RHODES THORNTON (dissolve)
Director, 2000.03.10 - 2000.09.13
SHERWOOD ROCK CROSS, ROCK , KIDDERMINSTER
DY14 9SD, WORCESTERSHIRE
ANTHONY MARTIN TUCKER (dissolve)
Director, 1995.04.10 - 2000.03.10
3 MERRIEMONT DRIVE BARNT GREEN , BIRMINGHAM
B45 8QZ
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.23 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (dissolve)
Director, 1992.07.10 - 1997.04.04
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
ADRIAN PATRICK WHITE (dissolve)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
PAUL RAYMOND WILLIAMS (dissolve)
Director, 1994.10.17 - 1996.04.23
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

Companies near to AUTOLEASE FLEETS ltd.

Information about the Private Limited Company AUTOLEASE FLEETS 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: 2016.05.24. Reload the data