About

Registered Number: 02800074
Date of Incorporation: 16/03/1993 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (7 months ago)
Registered Address: Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX,

 

Kingston Vehicle Leasing Ltd was registered on 16 March 1993 and has its registered office in East Yorkshire. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Stephen 16 March 1993 - 1
MARKS, Brian 16 March 1993 31 May 1996 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Jacqueline Anne 01 June 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Dixon/
1952-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jacqueline Anne Dixon/
1954-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 29 March 2019
CS01 - N/A 04 March 2019
CS01 - N/A 26 February 2018
AA - Annual Accounts 10 February 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 20 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 16 October 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 15 January 2010
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 26 February 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 18 February 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 20 May 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 18 December 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1994
363s - Annual Return 24 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
287 - Change in situation or address of Registered Office 22 March 1993
NEWINC - New incorporation documents 16 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.