| Company Name | Rothschild Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457481 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(44 years, 6 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 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
| Director Name | Mr Jonathan Westcott |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 August 2007) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
| Director Name | Anne-Marie Sizer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(24 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 August 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
| Secretary Name | Anne-Marie Sizer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(27 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
| Director Name | Mr Adrian Edward King |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 12 May 1998) |
| Role | Chartered Secretary |
| Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
| Director Name | Mr David Kenneth Riches |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 1992) |
| Role | Chartered Secretary |
| Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
| Director Name | Mr Roderick David Clarence Ando |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
| Director Name | Mr Alan Philip Graham |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(17 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2004) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 4 Heathfield Road Bushey Hertfordshire WD23 2LJ |
| Director Name | Judith Vince |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 June 2004) |
| Role | Bank Executive |
| Correspondence Address | 8 Leonard Avenue Morden Surrey SM4 6DW |
| Secretary Name | N M Rothschild & Sons Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1991(11 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 08 March 2007) |
| Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Location
| Registered Address | New Court St Swithins Lane London EC4P 4DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | Application for striking-off (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 9 September 2004 | Director's particulars changed (1 page) |
| 5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (3 pages) |
| 25 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 28 February 2004 | New director appointed (3 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 30 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 15 May 1999 | Return made up to 04/05/99; no change of members (7 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | New director appointed (3 pages) |
| 13 May 1998 | Return made up to 04/05/98; no change of members (7 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 19 September 1997 | New director appointed (4 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 4 June 1997 | Return made up to 04/05/97; full list of members (8 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 5 June 1996 | Return made up to 04/05/96; no change of members (7 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 30 May 1995 | Return made up to 04/05/95; no change of members (10 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 14 March 1995 | Auditor's resignation (2 pages) |
| 14 March 1995 | Resolutions
|
| 14 March 1995 | Resolutions
|