| Company Name | Leyland Daf Finance Plc |
|---|---|
| Director | Simon Kooiman |
| Company Status | Dissolved |
| Company Number | 01286313 |
| Category | Public Limited Company |
| Incorporation Date | 12 November 1976(47 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Simon Kooiman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 February 1993(16 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Consultant |
| Correspondence Address | Westerstraat 65 Enkhausen 1601ac |
| Secretary Name | Ms Sara Frances Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1993(16 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Mulgrave Chambers 26/28 Mulgrave Road Sutton Surrey SM2 6LE |
| Director Name | Michel Bernard Louis Cazenave De La Roche |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 February 1993) |
| Role | Company Director |
| Correspondence Address | Rozenlaan 6 Kapellenbos Province Of Anvers Belgium |
| Director Name | David Anthony Gill |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 February 1993) |
| Role | Company Director |
| Correspondence Address | 8 Thornhill Crescent London N1 1BL |
| Director Name | Josephus Philippus Antonius Hersbach |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 04 February 1993) |
| Role | Company Director |
| Correspondence Address | Ganzenweel 3 4844 Tk Terheijden Foreign |
| Director Name | Alexander Willox Mathieson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 February 1993) |
| Role | Company Director |
| Correspondence Address | 185 Hither Green Lane Abbey Park Redditch Worcestershire B98 9AZ |
| Director Name | Douglas William Southcote |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 07 August 1992) |
| Role | Company Director |
| Correspondence Address | 53 Brian Avenue Sanderstead South Croydon Surrey CR2 9NG |
| Director Name | Johannes Nicolass Heinrich Van Haarlem |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | Holleweg 13 1261 Bw Blaricum Foreign |
| Secretary Name | Peter Leonard Sidney Hurrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(15 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 07 February 1993) |
| Role | Company Director |
| Correspondence Address | 7 Sycamore Drive Tring Herts HP23 5JG |
| Director Name | Mathieu Joseph Gijzen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1992(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 August 1999) |
| Role | Director Daf Finance Company Nv |
| Correspondence Address | Loenijs Van Lanckveltlaan 4 5671 Cn Neunen Foreign |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| 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 Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 August 2002 | Dissolved (1 page) |
|---|---|
| 4 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 5 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 2001 | Receiver ceasing to act (1 page) |
| 2 April 2001 | Appointment of receiver/manager (1 page) |
| 12 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 15 May 2000 | Dissolution deferment (2 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 5 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 27 August 1998 | Declaration of mortgage charge released/ceased (1 page) |
| 27 August 1998 | Declaration of mortgage charge released/ceased (4 pages) |
| 2 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 May 1998 | Dissolution deferment (1 page) |
| 11 May 1998 | Completion of winding up (1 page) |
| 11 May 1998 | Notice to Secretary of State for direction (1 page) |
| 1 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 6 May 1997 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 6 May 1997 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 31 January 1997 | Order of court to wind up (4 pages) |
| 14 January 1997 | Particulars of property mortgage/charge (8 pages) |
| 14 January 1997 | Particulars of property mortgage/charge (6 pages) |
| 14 January 1997 | Particulars of property mortgage/charge (11 pages) |
| 14 January 1997 | Particulars of property mortgage/charge (8 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 35 st thomas street london SE1 9SN (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 35 st thomas street london SE1 7QL (1 page) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 4 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page) |
| 20 August 1996 | Administrative Receiver's report (7 pages) |
| 14 May 1996 | Appointment of receiver/manager (1 page) |
| 20 November 1995 | Accounts made up to 31 December 1994 (22 pages) |
| 14 November 1995 | Full group accounts made up to 31 December 1993 (27 pages) |