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COMMERZBANK LEASING DECEMBER (15)

Learn more about COMMERZBANK LEASING DECEMBER (15). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GRESHAM STREET, LONDON, EC2V 7PG

COMMERZBANK LEASING DECEMBER (15) on the map

Company type: Private Unlimited Company
Company number: 00830653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.10
dissolution date: 2013.11.12
last member list: 2012.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.22
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.13
Form type: LATEST SOC
Document description: 13/04/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.30
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30/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.30
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SOLVENCY STATEMENT DATED 14/03/12
Form type: CAP-SS
Date: 2012.03.30
£2.95
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REDUCE ISSUED CAPITAL 14/03/2012
Form type: RES06
Date: 2012.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
Form type: CH01
Date: 2011.06.28
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010
Form type: CH01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.04
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COMPANY NAME CHANGED DRESDNER KLEINWORT LEASING DECEMBER (15), CERTIFICATE ISSUED ON 04/03/10
Form type: CERTNM
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 17/02/2010
Form type: RES15
Date: 2010.03.04
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SECTION 519
Form type: MISC
Date: 2010.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED PAUL RICHARD BURROWS
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
Form type: 288b
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
Form type: 225
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 15/08/05
Form type: AA
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.20
£2.95
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COMPANY NAME CHANGED, DRESDNER KLEINWORT WASSERSTEIN L, EASING DECEMBER (15), CERTIFICATE ISSUED ON 18/09/06
Form type: CERTNM
Date: 2006.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET, LONDON, EC3P 3DB
Form type: 287
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 15/08/06 TO 30/09/05
Form type: 225
Date: 2005.10.17
£2.95
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CANCELLATION 29/09/05
Form type: RES13
Date: 2005.10.13

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Company directors and board members:

JAMES CAMERON WALL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.08.15 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
NEIL GORDON AIKEN (dissolve)
Director, INVESTMENT BANKER, 2005.08.15 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
RICHARD ALASTAIR BIRCH (dissolve)
Director, INVESTMENT BANKER, 2005.08.15 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
PAUL RICHARD BURROWS (dissolve)
Director, ACCOUNTANT, 2009.10.30 - 2013.11.12
30 GRESHAM STREET , LONDON
EC2V 7PG
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.20 - 2013.11.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
IRINA MARSOVNA DANIEL (dissolve)
Secretary, 2006.09.12 - 2008.01.08
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, 2004.06.11 - 2005.07.08
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.11.15 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.07.08 - 2005.08.15
32 COTTERELL COURT MOSELEY ROW , LONDON
SE10 0DU
ANDREW JOHN STEVENS (dissolve)
Secretary, CHARTERED SECRETARY, 2005.08.15 - 2006.09.12
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
NICHOLAS DAVID BARKER (dissolve)
Director, CORPORATE BANKER, 2005.07.19 - 2005.08.15
BENHALL PLACE LOW STREET, BENHALL , SAXMUNDHAM
IP17 1JF, SUFFOLK
MICHAEL CHRISTOPHER BEEBEE (dissolve)
Director, BANK OFFICIAL, 2005.08.15 - 2006.01.20
29 WATFORD ROAD , RADLETT
WD7 8LG, HERTS
ROBIN LOUIS HENNING BENCARD (dissolve)
Director, INVESTMENT BANKER, 2005.03.14 - 2005.08.15
31 LANDFORD ROAD , LONDON
SW15 1AQ
MALCOLM JAMES BROOKES (dissolve)
Director, HEAD OF FINANCE COMMERCIAL BAN, 2003.12.19 - 2004.03.31
3 SCHOOL CLOSE PINVIN , PERSHORE
WR10 2TZ, WORCESTERSHIRE
PETER ROBERT BURKE (dissolve)
Director, BANKER, 2005.08.15 - 2007.01.31
11 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RQ
BRIAN CARNEY (dissolve)
Director, GENERAL MANAGER, 2000.04.01 - 2002.12.30
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
GEOFFREY WILLIAM EVANS (dissolve)
Director, DIRECTOR&GENERAL MANAGER, 1997.04.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
HENRIETTA FRANCES JANE FANE DE SALIS (dissolve)
Director, SOLICITOR, 2006.12.20 - 2009.08.28
52 COLEBROOKE ROW , LONDON
N1 8AF
DAVID WILLIAM GILMAN (dissolve)
Director, 1992.05.06 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
TIMOTHY VICTOR HOLMES (dissolve)
Director, 1992.07.01 - 2002.12.30
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
CHRISTOPHER RAYMOND KELL (dissolve)
Director, TAX MANAGER, 2002.12.30 - 2004.03.31
6 GORSE CLOSE , DROITWICH
WR9 7SG, WORCESTERSHIRE
ROBERT DAVID LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.30 - 2004.03.31
42 BRIDGNORTH ROAD , WOMBOURNE
WV5 0AA, STAFFORDSHIRE
IAN ROBERT LEECH (dissolve)
Director, FINANCE DIRECTOR, 1993.04.01 - 1993.10.20
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
DAVID HARRY MEAD (dissolve)
Director, ACCOUNTANT, 2003.10.31 - 2005.08.15
WILLOWBANK PIRTON , WORCESTER
WR8 9ED, WORCESTERSHIRE
DHRUV MENON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.20 - 2005.08.15
FLAT 2 (GROUND FLOOR) 77 COMERAGH ROAD , LONDON
W14 9HS
GARETH OWEN CONWAY (dissolve)
Director, INVESTMENT BANKING, 2005.03.14 - 2005.08.15
BROOKWOOD COTTAGE WATER LANE , HEADCORN
TN27 9JR, KENT
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER, 1992.05.06 - 2002.12.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
KATEN POPAT (dissolve)
Director, BANKER, 2005.07.19 - 2005.08.15
9 GERARD ROAD HARROW , LONDON
HA1 2ND, GREATER LONDON
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2000.03.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1993.10.20 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
JEREMY DAVID NICHOLSON THOMAS (dissolve)
Director, BANKER, 2005.08.15 - 2009.06.30
HADDON HOUSE MADDOX PARK BOOKHAM , LEATHERHEAD
KT23 3BW, SURREY
MALCOLM JOHN TOPPING (dissolve)
Director, HEAD OF SALES, 1995.03.01 - 2002.12.31
1 TEMPLE CLOSE , WATFORD
WD17 3DR, HERTFORDSHIRE

Companies near to COMMERZBANK LEASING DECEMBER (15)

Information about the Private Unlimited Company COMMERZBANK LEASING DECEMBER (15) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data