Enskilda Leasing (March) Limited

Company Name	Enskilda Leasing (March) Limited
Company Status	Dissolved
Company Number	01390425
Category	Private Limited Company
Incorporation Date	22 September 1978(45 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Enskilda Corporate Leasing (March) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(16 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 May 2008)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Mr Timothy David Gauntlett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(18 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 May 2008)
Role	Financier
Country of Residence	England
Correspondence Address	Herriots Farm House Stratfield Saye Reading Berkshire RG7 2EE

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Closed
Appointed	01 May 2001(22 years, 7 months after company formation)
Appointment Duration	7 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Karl Anders Lennart Nylander
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2003(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 May 2008)
Role	Banker
Correspondence Address	15 Boileau Road Barnes London SW13 9BJ

Director Name	Arne Sverresonn Daehli
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	16 September 2005(27 years after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Head International Seb Finans
Correspondence Address	Vikingavagen 13 Djursholm 192 63 Sweden

Director Name	Per Olov Dahlsedt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 July 1992(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Finacier
Correspondence Address	22 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Secretary Name	Kenneth Kingham
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Little Paddock Broad Oak Heathfield East Sussex TN21 8XG

Secretary Name	Robert Sylvan Pattimore
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Mr Olle Rickard Malmsjo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(14 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 1996)
Role	Banker
Correspondence Address	1 York Avenue East Sheen London SW14 7LQ

Director Name	Mr David McKendrick Cree
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 1993)
Role	Financer
Country of Residence	United Kingdom
Correspondence Address	4 Pagoda Avenue Richmond Surrey TW9 2HF

Director Name	Sir Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cleaver Square London SE11 4DW

Director Name	Mr David McKendrick Cree
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1994(15 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 August 1994)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	4 Pagoda Avenue Richmond Surrey TW9 2HF

Director Name	Mr David McKendrick Cree
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 1999)
Role	Financier
Country of Residence	England
Correspondence Address	4 Pagoda Avenue Richmond Surrey TW9 2HF

Director Name	Agneta Elizabeth Strandberg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 February 1999(20 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 January 2000)
Role	Bank Officer
Correspondence Address	5 Handleys Lane Wickham Bishops Witham Essex CM8 3NJ

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Director Name	Johan Stampe
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2000(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Banker
Correspondence Address	Erik Dahlbergsallen 3 115 20 Stockholm Foreign

Director Name	Ole Folkesson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 January 2001(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2003)
Role	Head Of Leasing
Correspondence Address	9 Charlotte Road London SW13 9QJ

Director Name	Claes E Bo Anders Lindesvard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swede
Status	Resigned
Appointed	01 February 2003(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2005)
Role	Banker
Correspondence Address	Richard-Werner Weg 4a 61440 Oberursel/Taunus Germany

Location

Registered Address	Scandinavian House 2/6 Cannon Street London EC4M 6XX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£257,234
Gross Profit	£139,588
Net Worth	£1,159,243
Current Liabilities	£236,873

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Declaration of solvency (3 pages)
29 January 2007	Appointment of a voluntary liquidator (1 page)
27 February 2006	New director appointed (1 page)
15 February 2006	Return made up to 25/01/06; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (12 pages)
12 May 2005	Full accounts made up to 31 March 2004 (12 pages)
17 February 2005	Return made up to 25/01/05; full list of members (8 pages)
2 March 2004	Return made up to 25/01/04; full list of members (7 pages)
2 March 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
12 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 March 2002 (12 pages)
23 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 March 2001 (12 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Director's particulars changed (1 page)
18 May 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
9 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 April 1999	Full accounts made up to 31 March 1998 (12 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
2 February 1999	Return made up to 25/01/99; no change of members (6 pages)
29 July 1998	Return made up to 10/07/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 December 1996	New director appointed (2 pages)
17 July 1996	Return made up to 10/07/96; no change of members (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
20 March 1995	Company name changed enskilda corporate leasing (marc h) LIMITED\certificate issued on 21/03/95 (4 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)

Enskilda Leasing (March) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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