Independent Direct Leasing Limited

Company Name	Independent Direct Leasing Limited
Company Status	Dissolved
Company Number	03395150
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Lyndon Patricia Liversage
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	10 Oakland Vale Wallasey Wirral Merseyside CH45 1LQ Wales

Secretary Name	Ian David Liversage
Nationality	British
Status	Closed
Appointed	03 April 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	10 Oakland Vale Wallasey Merseyside CH45 1LQ Wales

Director Name	Anthony Michael Durkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage Picton Chester Cheshire CH2 4HG Wales

Director Name	Ian David Liversage
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Oakland Vale Wallasey Merseyside CH45 1LQ Wales

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Nasim Sherwani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Chestnut Drive Holmes Chapel Cheshire CW4 7QE

Secretary Name	Anthony Michael Durkin
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Cottage Picton Chester Cheshire CH2 4HG Wales

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Julian Blake
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 2000)
Role	Company Director
Correspondence Address	9 Elm Tree Lane Sandbach Cheshire CW11 3BG

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£10
Cash	£16
Current Liabilities	£11,242

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2007	Application for striking-off (1 page)
11 July 2007	Director resigned (1 page)
25 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005	Return made up to 30/06/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Return made up to 30/06/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 September 2003	Return made up to 30/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
28 September 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 April 2000	New secretary appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
21 October 1999	Return made up to 30/06/99; no change of members (4 pages)
8 April 1999	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/04/99 (6 pages)
16 February 1999	Compulsory strike-off action has been discontinued (1 page)
12 February 1999	Accounts made up to 30 June 1998 (2 pages)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)

Independent Direct Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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