Assetfinance December (D) Limited

Company Name	Assetfinance December (D) Limited
Company Status	Dissolved
Company Number	00678810
Category	Private Limited Company
Incorporation Date	23 December 1960(63 years, 4 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	FTMF Leasing September (A) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Russell-Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(45 years after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Brook House Cakebole Chaddesley Corbett Worcestershire DY10 4RQ

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Closed
Appointed	08 May 2006(45 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	27 July 2007(46 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (closed 30 April 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	08 August 2007(46 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 April 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Ian Christopher Mosley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 months (resigned 10 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlewood House Jordans Way, Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Frederick Herbert Aldous
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 months (resigned 10 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Chyne South Park Gerrards Cross Buckinghamshire SL9 8HZ

Secretary Name	Mr Raymond Michael Cork
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	2 months (resigned 10 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

Director Name	Mr Raymond Michael Cork
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kniveton Wood Farm Kniveton Ashbourne DE6 1JG

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Roynard Keith Bowles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Bush Cottage Brighton Road Lower Kingswood Tadworth Surrey KT20 6SX

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Correspondence Address	7 Padgate Close Scraptoft Leicester Leicestershire LE7 9UL

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(32 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(32 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2003)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 July 1993(32 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(32 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2000)
Role	Director & General Manager
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Keith Victor Smithson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1995(34 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 1999)
Role	Head Of Finance
Correspondence Address	The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2002)
Role	Director & General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1998)
Role	Director & General Manager
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	Brian Carney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(39 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2002)
Role	General Manager
Correspondence Address	Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	15 November 2002(41 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 December 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Christopher Raymond Kell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2004)
Role	Tax Manager
Correspondence Address	6 Gorse Close Droitwich Worcestershire WR9 7SG

Director Name	Mr Robert David Lane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bridgnorth Road Wombourne Staffordshire WV5 0AA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	08 December 2003(42 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(43 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2007)
Role	Head Of Finance Commercial Ban
Country of Residence	United Kingdom
Correspondence Address	Jubilee Bell Close Hallow Worcestershire WR2 6QA

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(43 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	12 Aspins Way Bromsgrove Birmingham B61 0UW

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(43 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 July 2007)
Role	Managing Director Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	08 July 2005(44 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,486,646
Net Worth	£242,945

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	Application for striking-off (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
23 June 2005	Return made up to 06/05/05; full list of members (3 pages)
26 October 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
22 January 2004	New director appointed (3 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Location of register of members (1 page)
2 June 2003	Return made up to 06/05/03; full list of members (6 pages)
11 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
9 January 2003	Secretary's particulars changed (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
17 September 2002	Director's particulars changed (1 page)
10 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; full list of members (6 pages)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Location of register of members (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	Return made up to 06/05/97; no change of members (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: mansion house guildhall lane leicester LE1 5FR (1 page)
1 April 1997	Company name changed swan national leasing (finance) LIMITED\certificate issued on 01/04/97 (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
7 June 1996	Return made up to 06/05/96; full list of members (6 pages)
25 May 1996	Director's particulars changed (1 page)
29 February 1996	Location of register of members (1 page)
29 February 1996	Location of register of directors' interests (1 page)
17 February 1996	Director resigned (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Return made up to 06/05/95; full list of members (16 pages)
27 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	New director appointed (4 pages)
28 April 1994	Full accounts made up to 30 June 1993 (9 pages)
1 March 1993	Full accounts made up to 30 September 1992 (8 pages)
4 March 1992	Full accounts made up to 30 September 1991 (9 pages)
25 April 1991	Full accounts made up to 30 September 1990 (16 pages)

Assetfinance December (D) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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