ELCO Leasing Limited

Company Name	ELCO Leasing Limited
Company Status	Dissolved
Company Number	01047663
Category	Private Limited Company
Incorporation Date	27 March 1972(52 years, 1 month ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	08 April 2003(31 years after company formation)
Appointment Duration	10 years, 7 months (closed 12 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(33 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(34 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 12 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(37 years, 7 months after company formation)
Appointment Duration	4 years (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2009(37 years, 7 months after company formation)
Appointment Duration	4 years (closed 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Mrs Nicola Jane Schrager Von Altishofen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1998)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 February 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2001)
Role	Deputy Secretary
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(26 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(27 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 2003)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	07 May 1999(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(29 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(32 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	25 January 2006(33 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2008)
Role	Chartered Secretary
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £0.2	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (1 page)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2011	Statement of capital on 9 November 2011 GBP 2 (4 pages)
9 November 2011	Statement of capital on 9 November 2011 GBP 2 (4 pages)
9 November 2011	Statement of capital on 9 November 2011 GBP 2 (4 pages)
9 November 2011	Solvency statement dated 28/10/11 (1 page)
9 November 2011	Solvency Statement dated 28/10/11 (1 page)
9 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2011	Statement by Directors (1 page)
9 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2011	Statement by directors (1 page)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 31 January 2011 (8 pages)
30 March 2011	Full accounts made up to 31 January 2011 (8 pages)
26 July 2010	Full accounts made up to 31 January 2010 (8 pages)
26 July 2010	Full accounts made up to 31 January 2010 (8 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Neil Gordon Aiken as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Neil Gordon Aiken as a director (3 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
11 September 2009	Full accounts made up to 31 January 2009 (10 pages)
11 September 2009	Full accounts made up to 31 January 2009 (10 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
15 December 2008	Appointment Terminated Director and Secretary andrew stevens (1 page)
15 December 2008	Appointment terminated director and secretary andrew stevens (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
29 May 2008	Accounts made up to 31 January 2008 (4 pages)
28 September 2007	Accounts made up to 31 January 2007 (5 pages)
28 September 2007	Accounts made up to 31 January 2007 (5 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
12 July 2006	Accounts made up to 31 January 2006 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
10 July 2006	Return made up to 01/07/06; full list of members (2 pages)
10 July 2006	Return made up to 01/07/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch st london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch st london EC3P 3DB (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
19 October 2005	Accounts made up to 31 January 2005 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 November 2004	Accounts made up to 31 January 2004 (4 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 July 2004	Return made up to 01/07/04; full list of members (2 pages)
2 July 2004	Return made up to 01/07/04; full list of members (2 pages)
4 September 2003	Return made up to 01/09/03; full list of members (2 pages)
4 September 2003	Return made up to 01/09/03; full list of members (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
1 June 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 June 2003	Accounts made up to 31 January 2003 (4 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
2 September 2002	Return made up to 01/09/02; full list of members (2 pages)
2 September 2002	Return made up to 01/09/02; full list of members (2 pages)
4 March 2002	Full accounts made up to 31 January 2002 (6 pages)
4 March 2002	Full accounts made up to 31 January 2002 (6 pages)
4 March 2002	Full accounts made up to 31 January 2001 (8 pages)
4 March 2002	Full accounts made up to 31 January 2001 (8 pages)
25 January 2002	New director appointed (5 pages)
25 January 2002	New director appointed (5 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
25 September 2001	Return made up to 01/09/01; full list of members (6 pages)
25 September 2001	Return made up to 01/09/01; full list of members (6 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
13 September 2000	Return made up to 01/09/00; change of members (7 pages)
13 September 2000	Return made up to 01/09/00; change of members (7 pages)
9 March 2000	Accounts for a dormant company made up to 31 January 2000 (8 pages)
9 March 2000	Accounts made up to 31 January 2000 (8 pages)
23 September 1999	Return made up to 01/09/99; no change of members (6 pages)
23 September 1999	Return made up to 01/09/99; no change of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Full accounts made up to 31 January 1999 (9 pages)
20 May 1999	Full accounts made up to 31 January 1999 (9 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
25 September 1998	Return made up to 01/09/98; full list of members (6 pages)
25 September 1998	Return made up to 01/09/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 January 1998 (9 pages)
22 June 1998	Full accounts made up to 31 January 1998 (9 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
24 September 1997	Return made up to 01/09/97; no change of members (5 pages)
24 September 1997	Return made up to 01/09/97; no change of members (5 pages)
9 April 1997	Full accounts made up to 31 January 1997 (9 pages)
9 April 1997	Full accounts made up to 31 January 1997 (9 pages)
29 November 1996	Full accounts made up to 31 January 1996 (10 pages)
29 November 1996	Full accounts made up to 31 January 1996 (10 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
24 September 1996	Return made up to 01/09/96; no change of members (5 pages)
24 September 1996	Return made up to 01/09/96; no change of members (5 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
4 December 1995	Secretary's particulars changed (2 pages)
4 December 1995	Secretary's particulars changed (1 page)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 September 1995	Return made up to 01/09/95; full list of members (6 pages)
6 April 1995	Full accounts made up to 31 January 1995 (11 pages)
6 April 1995	Full accounts made up to 31 January 1995 (11 pages)

ELCO Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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