Company NameLeasfinanz UK Limited
Company StatusDissolved
Company Number00909124
CategoryPrivate Limited Company
Incorporation Date23 June 1967(53 years, 3 months ago)
Dissolution Date12 October 1999 (20 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Eduard Oswald
Date of BirthJuly 1951 (Born 69 years ago)
NationalityAustrian
StatusClosed
Appointed30 July 1993(26 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 12 October 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4 Durham Place
London
SW3 4ET
Secretary NameEdward Paul Cater
NationalityBritish
StatusClosed
Appointed30 June 1994(27 years after company formation)
Appointment Duration5 years, 3 months (closed 12 October 1999)
RoleBanker
Correspondence AddressConyngham House The Lane
Copse Hill Wimbledon
London
SW20 0NB
Director NameBernard Frank Barham
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 July 1993)
RoleBanker
Correspondence Address41 High Road
Loughton
Essex
IG10 4JQ
Director NameRobin Corner
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleBanker
Correspondence Address36 Pottery Lane
London
W11 4LZ
Director NameEric John Henbrey
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleBanker
Correspondence Address40 Corringway
Ealing
London
W5 3AA
Secretary NameMr Andrew Martin Gaulter
NationalityBritish
StatusResigned
Appointed26 March 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EY
Director NameJohn William Rock
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(25 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 July 1993)
RoleBanker
Correspondence AddressSquires Cottage
5 Front Road
Woodchurch
Kent
TN26 3QF
Director NameMr Adrian Christopher Berendt
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(26 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 June 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address59 Queens Road
Tunbridge Wells
Kent
TN4 9NA
Secretary NameMr Adrian Christopher Berendt
NationalityBritish
StatusResigned
Appointed30 July 1993(26 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 June 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address59 Queens Road
Tunbridge Wells
Kent
TN4 9NA
Director NameEdward Paul Cater
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(27 years after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1999)
RoleBanker
Correspondence AddressConyngham House The Lane
Copse Hill Wimbledon
London
SW20 0NB

Location

Registered Address68 Cornhill
London
EC3V 3QE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
7 May 1999Director resigned (1 page)
4 May 1999Application for striking-off (1 page)
25 March 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
25 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1998Return made up to 26/03/98; full list of members (6 pages)
26 March 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1997Return made up to 26/03/97; full list of members (6 pages)
1 May 1996Return made up to 26/03/96; no change of members (4 pages)
30 April 1996Full accounts made up to 30 June 1995 (8 pages)
6 June 1995Full accounts made up to 30 June 1994 (10 pages)
2 May 1995Return made up to 26/03/95; full list of members (6 pages)