National Australia Finance (Equipment Leasing) Limited

Company Name	National Australia Finance (Equipment Leasing) Limited
Company Status	Dissolved
Company Number	02259571
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	3 June 2017 (6 years, 10 months ago)
Previous Name	Erbil Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Rolfe Alan Cameron Lakin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(11 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 03 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Closed
Appointed	06 April 2008(19 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 June 2017)
Role	Deputy Uk Company Secretary
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Gregory Derek Elswood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2011(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 June 2017)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Allan William Diplock
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 1992)
Role	Banker
Correspondence Address	10 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Mr Richard Charles Bowden
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 June 1999)
Role	Banker
Correspondence Address	Applestocks Two Dells Lane Chesham Buckinghamshire HP5 3QZ

Director Name	Mr Roland Frank Matrenza
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 December 1992)
Role	Banker
Correspondence Address	Par Four Firfields Weybridge Surrey KT13 0UD

Secretary Name	Mr John James Gerard Leahy
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	46 Stevens Lane Claygate Esher Surrey KT10 0TH

Director Name	Alan John Hawkes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1994)
Role	Banker
Correspondence Address	21 Rose Walk Purley Surrey CR8 3LJ

Director Name	John Kelvin Dawson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 1995)
Role	Banker
Correspondence Address	26 Holland Street London W8 4LT

Secretary Name	James Fergus Copeland
Nationality	British
Status	Resigned
Appointed	04 November 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 1997)
Role	Chartered Accountant
Correspondence Address	Rondane Shepley End Sunningdale Ascot Berkshire SL5 0LQ

Director Name	Andrew John Douglas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 1995)
Role	Bank Official
Correspondence Address	22 Cheapside Horsell Woking Surrey GU21 4JQ

Director Name	James Fergus Copeland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1997)
Role	Chartered Accountant
Correspondence Address	Rondane Shepley End Sunningdale Ascot Berkshire SL5 0LQ

Director Name	George Henry Galazka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Bank Official
Correspondence Address	32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

Director Name	Glenn Lawrence Lord Barnes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Banker
Correspondence Address	Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Secretary Name	Phillip Michael Monks
Nationality	British
Status	Resigned
Appointed	21 May 1997(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1999)
Role	Solicitor
Correspondence Address	40 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Ross Edward Pinney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 1998)
Role	Banker
Correspondence Address	32 Odenwald Road Eaglemont Victoria 30804 Australia

Director Name	David Grant Devonport
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1999)
Role	Accountant
Correspondence Address	48 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland

Director Name	Mr Rolfe Alan Cameron Lakin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Thistley House Coggeshall Road Feering Essex CO5 9QX

Director Name	Mr James Albert Bradley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Claerwen Esher Close Esher Surrey KT10 9LL

Secretary Name	Richard John Hoskins
Nationality	British
Status	Resigned
Appointed	24 March 1999(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	86 The Quadrangle London W2 2RR

Secretary Name	Anita Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	22 October 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	59 Gloucester Street London SW1V 4DZ

Director Name	Gordon John Lefevre
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Banker
Correspondence Address	20 Glenburn Road Glasgow G61 4PT Scotland

Director Name	Stuart Roe Brydon Fletcher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2004)
Role	Manager
Correspondence Address	The Coachhouse 5 Sydenham Road Glasgow G12 9NT Scotland

Director Name	David John Richards
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2005)
Role	Manager
Correspondence Address	10 Noel Road Angel London N1 8HA

Director Name	Mr Robert Patrick Cameron
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	Banker
Country of Residence	England
Correspondence Address	30 Arlow Road Winchmore Hill London N21 3JU

Secretary Name	Keith Jonathan Leung
Nationality	Australian
Status	Resigned
Appointed	18 July 2002(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Flat 4 9 Linden Gardens London W2 4HD

Secretary Name	Claudine Elaine O'Connor
Nationality	British
Status	Resigned
Appointed	09 June 2003(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Richard Gibson Speak
Nationality	British
Status	Resigned
Appointed	30 September 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Flat 4 Sapphire Court London E1 8JQ

Director Name	Brian Charles Birch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2007)
Role	Banker
Correspondence Address	Flat 9 20 Queens Gate Gardens London SW7 5LZ

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	25 September 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Mr Philip John Deeks
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 March 2010)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Sidehill House Perry Green Much Hadham Hertfordshire SG10 6DS

Director Name	Peter Baldi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2007(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	32 Waldemar Avenue London SW6 5NA

Director Name	Mr Paul Keith Rayner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Ms Ruzvana Cherry
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(25 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Gregory Brian Hadingham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2013(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Contact

Website	nabmarket.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	National Australia Finance (Europe Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,665
Cash	£117,665

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

4 January 2000	Delivered on: 24 January 2000 Satisfied on: 23 January 2006 Persons entitled: Celeste Maritime S.A., Classification: Deed of mortgage (the "equitable mortgage") Secured details: The obligation of the company once it exercises its right to drawdown title to the vessel pursuant to clause 7.1 of the hire purchase agreement, to sell the vessel in accordance with the provisions of clause 2 of the sales agency agreement and to apply any amounts which are required to be applied by the company in accordance with schedule 7 to the return guarantee agreement. Particulars: Under the equitable mortgage by way of first fixed charge all its present and future right and interest its rights and benefits under the vessel agreements. See the mortgage charge document for full details. Fully Satisfied
7 April 1999	Delivered on: 20 April 1999 Satisfied on: 23 January 2006 Persons entitled: Pgs Shipping (Isle of Man) Limited Classification: Ship mortgage and deed of covenant Secured details: Â£60,000,000 due from national australia finance (equipment leasing) limited to the chargee under the charterparty. Particulars: The vessel "ramform vanguard" registered on the norwegian international ship register at the port of bergen with signal letters lage 5 and her engines machinery boats etc. Fully Satisfied
6 January 1999	Delivered on: 19 January 1999 Satisfied on: 23 January 2006 Persons entitled: Pgs Shipping (Isle of Man) Limited Classification: Ship mortgage Secured details: Â£60,000,000 due or to become due from the company to the chargee under the terms of the mortgage. Particulars: The vessel "ramform victory" registered on the norwegian international ship register at the port of bergen with signal letters la 165 and her engines machinery boats etc. Fully Satisfied

Filing History

3 June 2017	Final Gazette dissolved following liquidation (1 page)
3 June 2017	Final Gazette dissolved following liquidation (1 page)
3 March 2017	Liquidators' statement of receipts and payments to 20 February 2017 (4 pages)
3 March 2017	Return of final meeting in a members' voluntary winding up (4 pages)
3 March 2017	Return of final meeting in a members' voluntary winding up (4 pages)
3 March 2017	Liquidators' statement of receipts and payments to 20 February 2017 (4 pages)
1 August 2016	Appointment of a voluntary liquidator (1 page)
1 August 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016 (2 pages)
1 July 2016	Declaration of solvency (3 pages)
1 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16 (1 page)
1 July 2016	Declaration of solvency (3 pages)
1 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (4 pages)
3 March 2015	Full accounts made up to 30 September 2014 (19 pages)
3 March 2015	Termination of appointment of Gregory Brian Hadingham as a director on 27 February 2015 (1 page)
3 March 2015	Termination of appointment of Gregory Brian Hadingham as a director on 27 February 2015 (1 page)
3 March 2015	Full accounts made up to 30 September 2014 (19 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (5 pages)
3 December 2014	Director's details changed for Mr Gregory Brian Hadingham on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Gregory Brian Hadingham on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Gregory Brian Hadingham on 1 December 2014 (2 pages)
27 May 2014	Full accounts made up to 30 September 2013 (19 pages)
27 May 2014	Full accounts made up to 30 September 2013 (19 pages)
3 March 2014	Termination of appointment of Ruzvana Cherry as a director (1 page)
3 March 2014	Termination of appointment of Ruzvana Cherry as a director (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 July 2013	Director's details changed for Ruzvana Cherry on 20 June 2013 (2 pages)
3 July 2013	Director's details changed for Ruzvana Cherry on 20 June 2013 (2 pages)
27 June 2013	Appointment of Ruzvana Cherry as a director (2 pages)
27 June 2013	Full accounts made up to 30 September 2012 (22 pages)
27 June 2013	Appointment of Ruzvana Cherry as a director (2 pages)
27 June 2013	Full accounts made up to 30 September 2012 (22 pages)
20 June 2013	Appointment of Mr Gregory Brian Hadingham as a director (2 pages)
20 June 2013	Appointment of Mr Gregory Brian Hadingham as a director (2 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 June 2012	Full accounts made up to 30 September 2011 (22 pages)
28 June 2012	Full accounts made up to 30 September 2011 (22 pages)
8 May 2012	Termination of appointment of Bruce Stockwell as a director (1 page)
8 May 2012	Termination of appointment of Bruce Stockwell as a director (1 page)
1 May 2012	Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012 (2 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Register(s) moved to registered office address (1 page)
6 February 2012	Register(s) moved to registered office address (1 page)
2 December 2011	Appointment of Mr Gregory Derek Elswood as a director (2 pages)
2 December 2011	Appointment of Mr Gregory Derek Elswood as a director (2 pages)
15 November 2011	Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England (1 page)
15 November 2011	Director's details changed for Mr Bruce Alastair Stockwell on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Bruce Alastair Stockwell on 15 November 2011 (2 pages)
15 November 2011	Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England (1 page)
15 November 2011	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Mr Rolfe Alan Cameron Lakin on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Bernadette Lewis on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Mr Rolfe Alan Cameron Lakin on 15 November 2011 (2 pages)
12 August 2011	Termination of appointment of Paul Rayner as a director (1 page)
12 August 2011	Termination of appointment of Paul Rayner as a director (1 page)
23 May 2011	Full accounts made up to 30 September 2010 (23 pages)
23 May 2011	Full accounts made up to 30 September 2010 (23 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Mr Rolfe Alan Cameron Lakin on 1 October 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Rolfe Alan Cameron Lakin on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Rolfe Alan Cameron Lakin on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (23 pages)
1 July 2010	Full accounts made up to 30 September 2009 (23 pages)
24 March 2010	Appointment of Mr Bruce Alastair Stockwell as a director (2 pages)
24 March 2010	Appointment of Mr Paul Keith Rayner as a director (2 pages)
24 March 2010	Termination of appointment of Philip Deeks as a director (1 page)
24 March 2010	Termination of appointment of Peter Baldi as a director (1 page)
24 March 2010	Appointment of Mr Bruce Alastair Stockwell as a director (2 pages)
24 March 2010	Termination of appointment of Philip Deeks as a director (1 page)
24 March 2010	Termination of appointment of Peter Baldi as a director (1 page)
24 March 2010	Appointment of Mr Paul Keith Rayner as a director (2 pages)
28 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 30 September 2008 (17 pages)
7 July 2009	Full accounts made up to 30 September 2008 (17 pages)
27 February 2009	Location of debenture register (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of debenture register (1 page)
19 January 2009	Full accounts made up to 30 September 2007 (15 pages)
19 January 2009	Full accounts made up to 30 September 2007 (15 pages)
18 April 2008	Appointment terminated secretary barbara mcall (1 page)
18 April 2008	Secretary appointed miss bernadette lewis (1 page)
18 April 2008	Appointment terminated secretary barbara mcall (1 page)
18 April 2008	Secretary appointed miss bernadette lewis (1 page)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (20 pages)
6 August 2007	Full accounts made up to 30 September 2006 (20 pages)
13 March 2007	Return made up to 24/01/07; full list of members (2 pages)
13 March 2007	Return made up to 24/01/07; full list of members (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (4 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (4 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
25 February 2005	Return made up to 24/01/05; full list of members (7 pages)
25 February 2005	Return made up to 24/01/05; full list of members (7 pages)
22 February 2005	Auditor's resignation (1 page)
22 February 2005	Auditor's resignation (1 page)
8 February 2005	Full accounts made up to 30 September 2004 (14 pages)
8 February 2005	Full accounts made up to 30 September 2004 (14 pages)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
3 February 2004	Return made up to 24/01/04; full list of members (8 pages)
3 February 2004	Return made up to 24/01/04; full list of members (8 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
23 April 2003	Full accounts made up to 30 September 2002 (15 pages)
23 April 2003	Full accounts made up to 30 September 2002 (15 pages)
3 February 2003	Return made up to 24/01/03; full list of members (8 pages)
3 February 2003	Return made up to 24/01/03; full list of members (8 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 24/01/02; full list of members (6 pages)
1 March 2002	Return made up to 24/01/02; full list of members (6 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
14 March 2001	Return made up to 24/01/01; full list of members (7 pages)
14 March 2001	Return made up to 24/01/01; full list of members (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
28 March 2000	Full accounts made up to 30 September 1999 (14 pages)
28 March 2000	Full accounts made up to 30 September 1999 (14 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
8 March 2000	Return made up to 24/01/00; full list of members (6 pages)
8 March 2000	Return made up to 24/01/00; full list of members (6 pages)
24 January 2000	Particulars of mortgage/charge (11 pages)
24 January 2000	Particulars of mortgage/charge (11 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
13 September 1999	Auditor's resignation (2 pages)
13 September 1999	Auditor's resignation (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 30 September 1998 (14 pages)
29 April 1999	Full accounts made up to 30 September 1998 (14 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
11 February 1999	Return made up to 24/01/99; full list of members (8 pages)
11 February 1999	Return made up to 24/01/99; full list of members (8 pages)
19 January 1999	Particulars of mortgage/charge (4 pages)
19 January 1999	Particulars of mortgage/charge (4 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
25 March 1998	Full accounts made up to 30 September 1997 (14 pages)
25 March 1998	Full accounts made up to 30 September 1997 (14 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (14 pages)
31 July 1997	Full accounts made up to 30 September 1996 (14 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1996	Full accounts made up to 30 September 1995 (14 pages)
13 May 1996	Full accounts made up to 30 September 1995 (14 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Full accounts made up to 30 September 1994 (14 pages)
8 March 1995	Full accounts made up to 30 September 1994 (14 pages)
16 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1988	Memorandum and Articles of Association (33 pages)
6 July 1988	Memorandum and Articles of Association (33 pages)
18 May 1988	Incorporation (37 pages)
18 May 1988	Incorporation (37 pages)

National Australia Finance (Equipment Leasing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London