Company NameLeyland Daf Finance Plc
DirectorSimon Kooiman
Company StatusDissolved
Company Number01286313
CategoryPublic Limited Company
Incorporation Date12 November 1976(45 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameSimon Kooiman
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityDutch
StatusCurrent
Appointed05 February 1993(16 years, 2 months after company formation)
Appointment Duration29 years, 6 months
RoleConsultant
Correspondence AddressWesterstraat 65
Enkhausen
1601ac
Secretary NameMs Sara Frances Elliott
NationalityBritish
StatusCurrent
Appointed15 February 1993(16 years, 3 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address4 Mulgrave Chambers
26/28 Mulgrave Road
Sutton
Surrey
SM2 6LE
Director NameMichel Bernard Louis Cazenave De La Roche
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBelgian
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 February 1993)
RoleCompany Director
Correspondence AddressRozenlaan 6
Kapellenbos
Province Of Anvers
Belgium
Director NameDavid Anthony Gill
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 February 1993)
RoleCompany Director
Correspondence Address8 Thornhill Crescent
London
N1 1BL
Director NameJosephus Philippus Antonius Hersbach
Date of BirthSeptember 1938 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 February 1993)
RoleCompany Director
Correspondence AddressGanzenweel 3
4844 Tk
Terheijden
Foreign
Director NameAlexander Willox Mathieson
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 February 1993)
RoleCompany Director
Correspondence Address185 Hither Green Lane
Abbey Park
Redditch
Worcestershire
B98 9AZ
Director NameDouglas William Southcote
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 August 1992)
RoleCompany Director
Correspondence Address53 Brian Avenue
Sanderstead
South Croydon
Surrey
CR2 9NG
Director NameJohannes Nicolass Heinrich Van Haarlem
Date of BirthJuly 1944 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 August 1992)
RoleCompany Director
Correspondence AddressHolleweg 13
1261 Bw
Blaricum
Foreign
Secretary NamePeter Leonard Sidney Hurrell
NationalityBritish
StatusResigned
Appointed26 June 1992(15 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 February 1993)
RoleCompany Director
Correspondence Address7 Sycamore Drive
Tring
Herts
HP23 5JG
Director NameMathieu Joseph Gijzen
Date of BirthJuly 1942 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1992(15 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 August 1999)
RoleDirector Daf Finance Company Nv
Correspondence AddressLoenijs Van Lanckveltlaan 4
5671 Cn Neunen
Foreign

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,870,000
Gross Profit-£1,165,000
Net Worth-£19,262,000
Cash£9,728,000
Current Liabilities£51,037,000

Accounts

Latest Accounts31 December 1994 (27 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 August 2002Dissolved (1 page)
4 July 2002Receiver's abstract of receipts and payments (3 pages)
5 July 2001Receiver's abstract of receipts and payments (3 pages)
2 April 2001Receiver ceasing to act (1 page)
2 April 2001Appointment of receiver/manager (1 page)
12 July 2000Receiver's abstract of receipts and payments (2 pages)
15 May 2000Dissolution deferment (2 pages)
26 November 1999Director resigned (1 page)
5 July 1999Receiver's abstract of receipts and payments (2 pages)
27 August 1998Declaration of mortgage charge released/ceased (4 pages)
27 August 1998Declaration of mortgage charge released/ceased (1 page)
2 July 1998Receiver's abstract of receipts and payments (2 pages)
11 May 1998Notice to Secretary of State for direction (1 page)
11 May 1998Dissolution deferment (1 page)
11 May 1998Completion of winding up (1 page)
1 July 1997Receiver's abstract of receipts and payments (2 pages)
6 May 1997Statement of Affairs in administrative receivership following report to creditors (8 pages)
6 May 1997Statement of Affairs in administrative receivership following report to creditors (8 pages)
31 January 1997Order of court to wind up (4 pages)
14 January 1997Particulars of property mortgage/charge (8 pages)
14 January 1997Particulars of property mortgage/charge (8 pages)
14 January 1997Particulars of property mortgage/charge (11 pages)
14 January 1997Particulars of property mortgage/charge (6 pages)
18 December 1996Registered office changed on 18/12/96 from: 35 st thomas street london SE1 9SN (1 page)
14 November 1996Registered office changed on 14/11/96 from: 35 st thomas street london SE1 7QL (1 page)
24 September 1996Registered office changed on 24/09/96 from: 4 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page)
20 August 1996Administrative Receiver's report (7 pages)
14 May 1996Appointment of receiver/manager (1 page)
20 November 1995Accounts made up to 31 December 1994 (22 pages)
14 November 1995Full group accounts made up to 31 December 1993 (27 pages)