Company NameRothschild Leasing Limited
Company StatusDissolved
Company Number01457481
CategoryPrivate Limited Company
Incorporation Date29 October 1979(41 years, 11 months ago)
Dissolution Date14 August 2007 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameJonathan Westcott
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2004(24 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 14 August 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NameAnne-Marie Sizer
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(24 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 14 August 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Secretary NameAnne-Marie Sizer
NationalityBritish
StatusClosed
Appointed08 March 2007(27 years, 4 months after company formation)
Appointment Duration5 months, 1 week (closed 14 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr Adrian Edward King
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(11 years, 6 months after company formation)
Appointment Duration7 years (resigned 12 May 1998)
RoleChartered Secretary
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr David Kenneth Riches
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(11 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1992)
RoleChartered Secretary
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr Roderick David Clarence Ando
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 September 1997)
RoleChartered Accountant
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameMr Alan Philip Graham
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(17 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2004)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address4 Heathfield Road
Bushey
Hertfordshire
WD23 2LJ
Director NameJudith Vince
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(18 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 2004)
RoleBank Executive
Correspondence Address8 Leonard Avenue
Morden
Surrey
SM4 6DW
Secretary NameN M Rothschild & Sons Limited (Corporation)
StatusResigned
Appointed04 May 1991(11 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 08 March 2007)
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU

Location

Registered AddressNew Court
St Swithins Lane
London
EC4P 4DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 May 2007New secretary appointed (2 pages)
27 April 2007Secretary resigned (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Application for striking-off (1 page)
18 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 May 2006Return made up to 04/05/06; full list of members (2 pages)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
12 May 2005Return made up to 04/05/05; full list of members (7 pages)
9 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 September 2004Director's particulars changed (1 page)
5 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (3 pages)
25 May 2004Return made up to 04/05/04; full list of members (7 pages)
28 February 2004Director resigned (1 page)
28 February 2004New director appointed (3 pages)
8 August 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003Return made up to 04/05/03; full list of members (7 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002Return made up to 04/05/02; full list of members (7 pages)
5 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001Return made up to 04/05/01; full list of members (6 pages)
14 September 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000Return made up to 04/05/00; full list of members (6 pages)
15 May 1999Return made up to 04/05/99; no change of members (7 pages)
29 April 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 May 1998New director appointed (3 pages)
18 May 1998Director resigned (1 page)
13 May 1998Return made up to 04/05/98; no change of members (7 pages)
13 May 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 September 1997New director appointed (4 pages)
11 September 1997Director resigned (1 page)
4 June 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997Return made up to 04/05/97; full list of members (8 pages)
5 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996Return made up to 04/05/96; no change of members (7 pages)
30 May 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995Return made up to 04/05/95; no change of members (10 pages)
14 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 March 1995Auditor's resignation (2 pages)
14 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)