Enskilda Leasing (September) Limited

Company Name	Enskilda Leasing (September) Limited
Company Status	Dissolved
Company Number	01913103
Category	Private Limited Company
Incorporation Date	13 May 1985(38 years, 11 months ago)
Dissolution Date	8 October 2008 (15 years, 6 months ago)
Previous Name	Enskilda Corporate Leasing (September) Limited

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 Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(9 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 08 October 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	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(14 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 October 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(15 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 October 2008)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Arne Sverresonn Daehli
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Closed
Appointed	16 September 2005(20 years, 4 months after company formation)
Appointment Duration	3 years (closed 08 October 2008)
Role	Head International Seb Finance
Correspondence Address	Vikingavagen 13 Djursholm 192 63 Sweden

Director Name	Mr David Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(22 years, 4 months after company formation)
Appointment Duration	1 year (closed 08 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Crossings Cottage Lyndhurst Road Brockenhurst Hampshire SO42 7RL

Director Name	Mr David McKendrick Cree
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 August 1993)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	4 Pagoda Avenue Richmond Surrey TW9 2HF

Director Name	Per Olov Dahlsedt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1992(7 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Financier
Correspondence Address	22 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Secretary Name	Robert Sylvan Pattimore
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 5 months after company formation)
Appointment Duration	10 months (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	30 October 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 6 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(7 years, 9 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(8 years, 3 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(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 1994)
Role	Financier
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(8 years, 3 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	01 August 1994(9 years, 2 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	Mr Timothy David Gauntlett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(11 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 March 2007)
Role	Financier
Country of Residence	England
Correspondence Address	Herriots Farm House Stratfield Saye Reading Berkshire RG7 2EE

Director Name	Agneta Elizabeth Strandberg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 February 1999(13 years, 9 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(13 years, 11 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(14 years, 8 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(15 years, 7 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(17 years, 8 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

Director Name	Karl Anders Lennart Nylander
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2007)
Role	Banker
Correspondence Address	15 Boileau Road Barnes London SW13 9BJ

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	£134,624
Gross Profit	£114,927
Net Worth	£3,314,797
Cash	£3,502,363
Current Liabilities	£218,169

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2008	Insolvency:s/s cert. Release of liquidator (1 page)
6 March 2008	Insolvency:c/o replacement of liquidator (10 pages)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
29 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2007	Declaration of solvency (3 pages)
29 October 2007	Appointment of a voluntary liquidator (1 page)
10 October 2007	Director resigned (1 page)
9 October 2007	Declaration of mortgage charge released/ceased (1 page)
5 October 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
14 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
26 June 2006	Full accounts made up to 30 September 2005 (13 pages)
22 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)
12 May 2005	Full accounts made up to 30 September 2004 (11 pages)
17 February 2005	Return made up to 25/01/05; full list of members (8 pages)
11 November 2004	Full accounts made up to 30 September 2003 (12 pages)
2 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
31 July 2003	Full accounts made up to 30 September 2002 (13 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	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
7 November 2002	Full accounts made up to 30 September 2001 (12 pages)
21 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)
20 April 2001	Full accounts made up to 30 September 2000 (12 pages)
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)
9 January 2001	Particulars of mortgage/charge (7 pages)
28 April 2000	Full accounts made up to 30 September 1999 (12 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
9 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 December 1999	Full accounts made up to 30 September 1998 (13 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 July 1999	Â£ nc 10000/3010000 22/07/99 (1 page)
27 July 1999	Ad 22/07/99--------- Â£ si 3000000@1=3000000 Â£ ic 10000/3010000 (2 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 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 December 1998	Full accounts made up to 30 September 1997 (12 pages)
23 December 1998	Return made up to 30/10/98; no change of members (6 pages)
5 November 1997	Return made up to 30/10/97; full list of members (7 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
2 December 1996	New director appointed (2 pages)
4 November 1996	Return made up to 30/10/96; no change of members (5 pages)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
30 October 1995	Return made up to 30/10/95; full list of members (18 pages)
20 July 1995	Full accounts made up to 30 September 1994 (12 pages)
20 March 1995	Company name changed enskilda corporate leasing (sept ember) LIMITED\certificate issued on 21/03/95 (4 pages)

Enskilda Leasing (September) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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