Company NameCommercial Union Equipment Finance Limited
DirectorsStuart Alan Roper Mead and David Rowley Rose
Company StatusDissolved
Company Number02045604
CategoryPrivate Limited Company
Incorporation Date11 August 1986(37 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(20 years, 3 months after company formation)
Appointment Duration17 years, 4 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(20 years, 3 months after company formation)
Appointment Duration17 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed18 July 1991(4 years, 11 months after company formation)
Appointment Duration32 years, 8 months
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Frederic Arthur Gregory Hoad
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(4 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 May 2003)
RoleChartered Accountant Director
Country of ResidenceUnited Kingdom
Correspondence AddressOtford
Nower Road
Dorking
Surrey
RH4 3BY
Director NameMr John Duncan Whitley
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(4 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 28 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressField View Byers Lane
South Godstone
Godstone
Surrey
RH9 8JL
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed30 May 2003(16 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 November 2006)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£372,812
Cash£7,220
Current Liabilities£37,036

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 December 2007Dissolved (1 page)
13 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 December 2006Appointment of a voluntary liquidator (1 page)
6 December 2006Declaration of solvency (3 pages)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (1 page)
28 November 2006New director appointed (1 page)
28 November 2006Director resigned (1 page)
18 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
21 August 2006Full accounts made up to 31 December 2005 (12 pages)
22 March 2006Return made up to 13/03/06; full list of members (2 pages)
16 August 2005Full accounts made up to 31 December 2004 (11 pages)
23 March 2005Return made up to 13/03/05; full list of members (2 pages)
30 July 2004Full accounts made up to 31 December 2003 (11 pages)
6 April 2004Return made up to 13/03/04; full list of members (3 pages)
25 October 2003Full accounts made up to 31 December 2002 (11 pages)
10 July 2003Resolutions
  • RES13 ‐ Auditors appt & remuner 31/10/01
(1 page)
5 June 2003Director resigned (1 page)
4 June 2003New director appointed (1 page)
4 April 2003Location of register of members (1 page)
4 April 2003Return made up to 19/03/03; full list of members (6 pages)
12 August 2002Full accounts made up to 31 December 2001 (10 pages)
9 July 2002Secretary's particulars changed (1 page)
28 March 2002Return made up to 19/03/02; full list of members (2 pages)
24 January 2002Auditor's resignation (1 page)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 April 2001Return made up to 19/03/01; full list of members (2 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
10 July 2000Secretary's particulars changed (1 page)
5 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
20 March 2000Return made up to 19/03/00; full list of members (3 pages)
6 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1999Full accounts made up to 31 December 1998 (9 pages)
6 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 April 1999Return made up to 19/03/99; full list of members (8 pages)
31 December 1998Secretary's particulars changed (1 page)
10 September 1998Full accounts made up to 31 December 1997 (8 pages)
29 April 1998Return made up to 19/03/98; change of members (7 pages)
30 May 1997Full accounts made up to 31 December 1996 (8 pages)
13 August 1996Full accounts made up to 31 December 1995 (8 pages)
10 April 1996Return made up to 19/03/96; no change of members (5 pages)
6 July 1995Full accounts made up to 31 December 1994 (8 pages)
22 June 1994Full accounts made up to 31 December 1993 (9 pages)
13 July 1993Full accounts made up to 31 December 1992 (7 pages)
28 May 1991Return made up to 22/03/91; no change of members (8 pages)
21 August 1990Return made up to 18/07/90; full list of members (9 pages)
7 August 1989Return made up to 13/07/89; full list of members (8 pages)
10 August 1988Return made up to 12/04/88; full list of members (7 pages)