| Company Name | Deeside Leasing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04203605 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
| Previous Names | Trixwade Limited and Conway Leasing Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan Geoffrey Belton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 17a Hough Green Chester Cheshire CH4 8JG Wales |
| Secretary Name | Bruce Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 10a Mount Farm Way Great Sutton Cheshire CH66 2HE Wales |
| Director Name | John Reginald Hodges |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 27 Ffordd Y Berllan Towyn Abergele Clwyd LL22 9LZ Wales |
| Secretary Name | Mr Alan Geoffrey Belton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 17a Hough Green Chester Cheshire CH4 8JG Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rst Accountants Ltd Zetland House The Stables Aske Richmond North Yorkshire DL10 5HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Aske |
| Ward | Gilling West |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: rst accountants LTD 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 May 2004 | Return made up to 23/04/04; full list of members
|
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 March 2002 | Company name changed conway leasing LTD\certificate issued on 05/03/02 (2 pages) |
| 20 December 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: rst fava and company kyles riverside warwick road carlisle CA1 2BS (1 page) |
| 23 July 2001 | Company name changed trixwade LIMITED\certificate issued on 23/07/01 (2 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Ad 10/07/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 788-790 finchley road london NW11 7TJ (1 page) |