Leasfinanz UK Limited

00909124

Company Name	Leasfinanz UK Limited
Company Status	Dissolved
Company Number	00909124
Category	Private Limited Company
Incorporation Date	23 June 1967(56 years, 10 months ago)
Dissolution Date	12 October 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Eduard Oswald
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Austrian
Status	Closed
Appointed	30 July 1993(26 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 12 October 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Durham Place London SW3 4ET

Secretary Name	Edward Paul Cater
Nationality	British
Status	Closed
Appointed	30 June 1994(27 years after company formation)
Appointment Duration	5 years, 3 months (closed 12 October 1999)
Role	Banker
Correspondence Address	Conyngham House The Lane Copse Hill Wimbledon London SW20 0NB

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 1993)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Banker
Correspondence Address	36 Pottery Lane London W11 4LZ

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 July 1993)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Mr Adrian Christopher Berendt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(26 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Queens Road Tunbridge Wells Kent TN4 9NA

Secretary Name	Mr Adrian Christopher Berendt
Nationality	British
Status	Resigned
Appointed	30 July 1993(26 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Queens Road Tunbridge Wells Kent TN4 9NA

Director Name	Edward Paul Cater
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1999)
Role	Banker
Correspondence Address	Conyngham House The Lane Copse Hill Wimbledon London SW20 0NB

Location

Registered Address	68 Cornhill London EC3V 3QE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

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