EURO Commercial Leasing Limited

Company Name	EURO Commercial Leasing Limited
Directors	Roger Hughes and Jesper Tange
Company Status	Dissolved
Company Number	01567696
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Roger Hughes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 1991(9 years, 10 months after company formation)
Appointment Duration	33 years
Role	Operations Manager
Correspondence Address	16 Clifton Avenue Stanmore Middlesex HA7 2HP

Secretary Name	Simon Francis Arlett
Nationality	British
Status	Current
Appointed	18 December 1992(11 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	41 Villiers Avenue Surbiton Surrey KT5 8BB

Director Name	Jesper Tange
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 1993(12 years after company formation)
Appointment Duration	30 years, 10 months
Role	Managing Director
Correspondence Address	Morbaervej 6 3450 Allerod Foreign

Director Name	Hans Henning Bjerg Pedersen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1993)
Role	President
Correspondence Address	Hvidegardsparken 86 Dk2800 Lyngby Foreign

Director Name	Olaf Eklo
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	25 Claremont Avenue Esher Surrey KT10 9JD

Director Name	Preben Phil Nygaard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1993)
Role	Chief Executive
Correspondence Address	Esplanaden 51 Dk 2800 Kobenhavnk Foreign

Secretary Name	Peter Stuart Brown
Nationality	British
Status	Resigned
Appointed	07 April 1991(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chiswick Quay London W4 3UR

Secretary Name	Jorgen Dyrbo Huiid
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	96 Vineyard Hill Road London SW19 7JJ

Secretary Name	Tore Kolsaker
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 1992)
Role	Company Director
Correspondence Address	24 Rosebery Crescent Woking Surrey GU22 9BL

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,570,000
Net Worth	£6,585,000
Current Liabilities	£17,557,000

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 July 2007	Dissolved (1 page)
4 April 2007	Completion of winding up (1 page)
29 March 2001	Order of court to wind up (3 pages)
9 March 2001	Notice of completion of voluntary arrangement (3 pages)
13 February 2001	Order of court to wind up (2 pages)
31 January 2001	Notice of discharge of Administration Order (3 pages)
23 January 2001	Administrator's abstract of receipts and payments (3 pages)
8 August 2000	Administrator's abstract of receipts and payments (2 pages)
8 February 2000	Administrator's abstract of receipts and payments (2 pages)
30 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1999 (4 pages)
1 September 1999	Administrator's abstract of receipts and payments (2 pages)
9 March 1999	J/Supervisor's annual report (3 pages)
26 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1998 (2 pages)
25 February 1999	Administrator's abstract of receipts and payments (2 pages)
17 September 1998	Administrator's abstract of receipts and payments (2 pages)
6 July 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1994 (2 pages)
6 July 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1997 (4 pages)
6 July 1998	Amending form 1.1 (5 pages)
6 July 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1996 (5 pages)
6 July 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 1995 (5 pages)
1 May 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 March 1998	Administrator's abstract of receipts and payments (2 pages)
25 September 1997	Administrator's abstract of receipts and payments (2 pages)
2 April 1997	Administrator's abstract of receipts and payments (2 pages)
8 October 1996	Administrator's abstract of receipts and payments (2 pages)
22 March 1996	Administrator's abstract of receipts and payments (2 pages)
11 September 1995	Administrator's abstract of receipts and payments (2 pages)
18 October 1993	Statement of administrator's proposal (4 pages)

EURO Commercial Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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