| Company Name | Marley Vehicle Leasing Limited |
|---|---|
| Directors | Stephen Philip Lonsdale and John Alfred Ray |
| Company Status | Dissolved |
| Company Number | 00301174 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1935(88 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Paul Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1993(57 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH |
| Director Name | Stephen Philip Lonsdale |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(58 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
| Director Name | John Alfred Ray |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(62 years, 11 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU |
| Director Name | Mr Terrance Neil Pykett |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1987(52 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 05 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Humblebee Hall North Piddle Worcestershire WR7 4PF |
| Director Name | Stephen Philip Lonsdale |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(56 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 May 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX |
| Director Name | Sir Thomas Cowie |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1993(57 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwood Hall Lanchester County Durham DH7 0TD |
| Director Name | Mr Gordon William Hodgson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1993(57 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 December 1999 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Declaration of solvency (3 pages) |
| 7 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Auditor's resignation (4 pages) |
| 12 November 1998 | Auditor's resignation (2 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page) |
| 19 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 May 1997 | Return made up to 03/05/97; full list of members (5 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 6 November 1996 | Director's particulars changed (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 July 1995 | Resolutions
|
| 16 May 1995 | Return made up to 03/05/95; no change of members
|
| 19 May 1993 | Full accounts made up to 31 December 1992 (5 pages) |
| 10 July 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 12 July 1991 | Full accounts made up to 31 December 1990 (5 pages) |
| 30 July 1990 | Full accounts made up to 31 December 1989 (5 pages) |
| 23 October 1989 | Full accounts made up to 31 December 1988 (7 pages) |
| 10 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
| 28 August 1987 | Full accounts made up to 31 December 1986 (11 pages) |
| 17 October 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 17 October 1986 | Accounts made up to 31 December 1985 (11 pages) |
| 26 July 1985 | Accounts made up to 31 December 1984 (11 pages) |
| 28 August 1984 | Accounts made up to 31 December 1983 (13 pages) |
| 21 July 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 4 May 1982 | Accounts made up to 31 October 1981 (8 pages) |
| 2 April 1981 | Accounts made up to 31 December 1980 (8 pages) |
| 3 June 1980 | Accounts made up to 31 October 1979 (2 pages) |
| 24 April 1979 | Accounts made up to 31 October 1978 (2 pages) |
| 21 April 1978 | Accounts made up to 31 October 1977 (2 pages) |
| 26 April 1977 | Accounts made up to 31 October 1976 (2 pages) |
| 21 January 1976 | Accounts made up to 31 October 1975 (2 pages) |