Highway Vehicle Leasing Limited
Company Profile
dissolved
UnknownHighway Vehicle Leasing Limited
01697114•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
04/02/1983
Company Age
43 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Highway Vehicle Leasing Limited (01697114) is a private limited with share capital incorporated on 04/02/1983 (43 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/02/1983
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2015
Resolution
Category:Resolution
Date:05-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Made Up Date
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2003
Legacy
Category:Address
Date:03-04-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:05-11-2002
Auditors Resignation Company
Category:Auditors
Date:02-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Address
Date:15-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2002
Resolution
Category:Resolution
Date:27-02-2002
Resolution
Category:Resolution
Date:27-02-2002
Resolution
Category:Resolution
Date:27-02-2002
Legacy
Category:Officers
Date:18-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Accounts
Date:15-12-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:28-09-2000
Accounts With Made Up Date
Category:Accounts
Date:29-08-2000
Auditors Resignation Company
Category:Auditors
Date:22-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Accounts
Date:16-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Address
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:03-08-2000
Resolution
Category:Resolution
Date:28-07-2000
Legacy
Category:Officers
Date:19-07-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date10/05/2014
Latest Accounts31/12/2013
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
10
assurant group limited
live
lloyds bank asset finance limitedlive
alex lawrie factors limitedlive
r.f. spencer and company limitedlive
lbcf limitedlive
assurant device care limitedlive
lifestyle services group limitedlive
lloyds bank commercial finance scotland limitedlive
twg europe limitedlive
cashfriday limitedlive
Contact
1 More London Place, London, SE12AF