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COMMERZBANK LEASING DECEMBER (19) LIMITED

Learn more about COMMERZBANK LEASING DECEMBER (19) LIMITED. 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 (19) LIMITED on the map

Company type: Private Limited Company
Company number: 01084280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.29
dissolution date: 2015.07.15
last member list: 2014.04.01
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: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.14
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS ETC"
Form type: LIQ MISC RES
Date: 2014.10.14
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.14
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.03
Form type: LATEST SOC
Document description: 03/04/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.19
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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SECTION 519
Form type: MISC
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.08
£2.95
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05/07/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.07.05
£2.95
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SOLVENCY STATEMENT DATED 22/06/11
Form type: CAP-SS
Date: 2011.07.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.05
£2.95
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REDUCE ISSUED CAPITAL 22/06/2011
Form type: RES06
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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CURREXT FROM 15/06/2011 TO 30/06/2011
Form type: AA01
Date: 2011.05.20
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 15/06/10
Form type: AA
Date: 2011.03.15
£2.95
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PREVSHO FROM 31/12/2010 TO 15/06/2010
Form type: AA01
Date: 2011.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR APPOINTED NEIL GORDON AIKEN
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED PAUL RICHARD BURROWS
Form type: AP01
Date: 2010.07.08
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DIRECTOR APPOINTED ANTHONY DAVID LEVY
Form type: AP01
Date: 2010.07.08
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER BEEBEE
Form type: AP01
Date: 2010.07.08
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DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH
Form type: AP01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
Form type: TM01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
Form type: TM01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
Form type: TM01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY
Form type: TM01
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.07.08
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COMPANY NAME CHANGED ASSETFINANCE DECEMBER (T) LIMITED, CERTIFICATE ISSUED ON 07/07/10
Form type: CERTNM
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2010.07.07
Form type: RES15
Document description: CHANGE OF NAME 16/06/2010
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SECRETARY APPOINTED JAMES CAMERON WALL
Form type: AP03
Date: 2010.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2010.07.07
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.07.06
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.04

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Company directors and board members:

JAMES CAMERON WALL (dissolve)
Secretary, 2010.06.16 - 2015.07.15
30 GRESHAM STREET , LONDON
EC2V 7PG
NEIL GORDON AIKEN (dissolve)
Director, INVESTMENT BANKER, 2010.06.16 - 2015.07.15
30 GRESHAM STREET , LONDON
EC2V 7PG
MICHAEL CHRISTOPHER BEEBEE (dissolve)
Director, INVESTMENT BANKER, 2010.06.16 - 2015.07.15
30 GRESHAM STREET , LONDON
EC2V 7PG
RICHARD ALASTAIR BIRCH (dissolve)
Director, INVESTMENT BANKER, 2010.06.16 - 2015.07.15
30 GRESHAM STREET , LONDON
EC2V 7PG
PAUL RICHARD BURROWS (dissolve)
Director, ACCOUNTANT, 2010.06.16 - 2015.07.15
30 GRESHAM STREET , LONDON
EC2V 7PG
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.06.16 - 2015.07.15
30 GRESHAM STREET , LONDON
EC2V 7PG
GEORGE WILLIAM BAYER (dissolve)
Secretary, 2008.02.11 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.01 - 2010.06.16
13 WHITWORTH STREET , LONDON
SE10 9EN
JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.02.11
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.12.19
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, 2003.12.08 - 2005.07.08
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.12.19 - 2003.12.08
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.07.08 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
ROBIN LOUIS HENNING BENCARD (dissolve)
Director, INVESTMENT BANKER, 2005.03.14 - 2010.06.16
8 CANADA SQUARE , LONDON
E14 5HQ
GEOFFREY WILLIAM EVANS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.05.06 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
FORWARD TRUST LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2004.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE, 1992.05.06 - 2002.12.30
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
GRIFFIN CREDIT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2004.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER DAVID HARRIS (dissolve)
Director, DIRECTOR FINANCE FORWARD TRUST, 1995.03.01 - 1997.04.01
8 VERDON PLACE BARFORD , WARWICK
CV35 8BT
TIMOTHY VICTOR HOLMES (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2002.12.30
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
MARY BRIDGET KENNY (dissolve)
Director, ACCOUNTANT, 2007.06.29 - 2008.12.03
178 EMPIRE SQUARE WEST LONG LANE , LONDON
SE1 4NL
IAN ROBERT LEECH (dissolve)
Director, FINANCE DIRECTOR FORWARD ASSET, 1993.10.20 - 1995.03.01
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
EDWARD PAUL LESTER (dissolve)
Director, HEAD OF CORPORATE FINANCE, 1992.05.06 - 1992.08.05
26 ST BARNABAS ROAD , CAMBRIDGE
CB1 2BY, CAMBRIDGESHIRE
DAVID HARRY MEAD (dissolve)
Director, ACCOUNTANT, 2004.09.30 - 2007.06.29
WILLOWBANK PIRTON , WORCESTER
WR8 9ED, WORCESTERSHIRE
GARETH OWEN CONWAY (dissolve)
Director, INVESTMENT BANKING, 2005.03.14 - 2010.06.16
BROOKWOOD COTTAGE WATER LANE , HEADCORN
TN27 9JR, KENT
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER COMMERCIAL & C, 1992.05.06 - 2002.12.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, FINANCE DIRECTOR FORWARD ASSET FINANCE, 1992.08.05 - 1993.10.20
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
STEPHEN WALTER SIMPSON (dissolve)
Director, DIRECTOR BUSINESS SERVICES, 1995.03.01 - 1996.01.15
15 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
KEVIN ALAN SINGLETON (dissolve)
Director, BANKER, 2007.02.12 - 2010.06.16
8 CANADA SQUARE , LONDON
E14 5HQ
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1997.04.01 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
PAUL JONATHAN SPENCER (dissolve)
Director, ACCOUNTANT, 2008.12.30 - 2010.06.16
8 CANADA SQUARE , LONDON
E14 5HQ
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
DESMOND RICHARD TURNER (dissolve)
Director, SENIOR MANAGER, 2004.09.30 - 2010.06.16
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL JOHN LEWIS WILKINSON (dissolve)
Director, SENIOR MANAGER, 2004.09.30 - 2005.03.14
61 POPES AVENUE STRAWBERRY HILL , TWICKENHAM
TW2 5TD, MIDDLESEX

Companies near to COMMERZBANK LEASING DECEMBER (19) ltd.

Information about the Private Limited Company COMMERZBANK LEASING DECEMBER (19) LIMITED 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: 2016.07.23. Reload the data