| Company Name | Leyland Daf Leasing (No.2) Limited |
|---|---|
| Director | Simon Kooiman |
| Company Status | Dissolved |
| Company Number | 02372918 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1989(35 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Simon Kooiman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 February 1993(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Consultant |
| Correspondence Address | Westerstraat 65 Enkhausen 1601ac |
| Secretary Name | Ms Sara Frances Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1993(3 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Mulgrave Chambers 26/28 Mulgrave Road Sutton Surrey SM2 6LE |
| Director Name | Mr Adrian Simpson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 February 1993) |
| Role | Administrative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Ridge 78 Mayfield Road Sutton Surrey SM2 5DT |
| Director Name | Douglas William Southcote |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 14 August 1992) |
| Role | Managing Director |
| Correspondence Address | 53 Brian Avenue Sanderstead South Croydon Surrey CR2 9NG |
| Secretary Name | Peter Leonard Sidney Hurrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 February 1993) |
| Role | Company Director |
| Correspondence Address | 7 Sycamore Drive Tring Herts HP23 5JG |
| Director Name | Mathieu Joseph Gijzen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1992(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | Loenijs Van Lanckveltlaan 4 5671 Cn Neunen Foreign |
| Secretary Name | Simon Kooiman |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 February 1993(3 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 February 1993) |
| Role | Consultant |
| Correspondence Address | Westerstraat 65 Enkhausen 1601ac |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,015 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 December 2001 | Dissolved (1 page) |
|---|---|
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2001 | O/C replacement of liquidator (13 pages) |
| 19 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1997 | Statement of affairs (6 pages) |
| 6 May 1997 | Statement of affairs (6 pages) |
| 22 January 1997 | Resolutions
|
| 22 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 35 st thomas street london SE1 9QL (1 page) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 4 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page) |
| 20 November 1995 | Full accounts made up to 30 June 1992 (8 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1993 (10 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 17 May 1995 | Return made up to 24/04/95; no change of members
|