Westlb UK Leasing (1) Limited

Company Name	Westlb UK Leasing (1) Limited
Company Status	Dissolved
Company Number	02487537
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years ago)
Previous Names	Abbey National September Leasing (2) Limited and Westlb Leasing (1) Limited

Business Activity

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

Directors

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(13 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(13 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Secretary Name	Suzanne Samways
Nationality	British
Status	Current
Appointed	24 March 2005(14 years, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	107 Suttons Avenue Hornchurch Essex RM12 4LZ

Director Name	Andrew Coates Pryde
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(15 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Castelnau Mansions Barnes London SW13 8RA

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Deputy Treasurer
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Suzanne Margaret Julian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 December 2000)
Role	Accountant
Correspondence Address	25 Quick Road Chiswick London W4 2BU

Director Name	David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Asst Gen Mgr & Treasurer
Correspondence Address	The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Group Treasurer
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 1998)
Role	Managing Dir/Treasury+Banking
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 2002)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Sarah Anne Hutchison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 1997)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(7 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Shirley Ann Elizabeth Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Financial Controller
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2004)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Mr Jonathan Paul Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gowan Lea 15 Woodford Road London E18 2ER

Director Name	Mr John Christopher Swaine
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(13 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2005)
Role	Banker
Correspondence Address	51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	26 March 2004(13 years, 12 months after company formation)
Appointment Duration	12 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2004)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,593,000
Net Worth	£52,000
Current Liabilities	£241,696,000

Accounts

Latest Accounts	26 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	26 March

Filing History

4 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2006	Appointment of a voluntary liquidator (1 page)
25 October 2006	Declaration of solvency (3 pages)
12 October 2006	Return made up to 31/03/06; full list of members; amend (7 pages)
11 August 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 26 March 2004 (13 pages)
9 June 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Auditor's resignation (1 page)
13 April 2004	Accounting reference date shortened from 30/09/04 to 26/03/04 (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Company name changed westlb leasing (1) LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Secretary resigned (1 page)
1 April 2004	Company name changed abbey national september leasing (2) LIMITED\certificate issued on 01/04/04 (2 pages)
8 February 2004	Full accounts made up to 30 September 2003 (14 pages)
26 July 2003	Full accounts made up to 30 September 2002 (12 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
17 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (3 pages)
4 July 2002	Full accounts made up to 30 September 2001 (11 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (1 page)
12 July 2001	Full accounts made up to 30 September 2000 (12 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (3 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 30 September 1999 (12 pages)
28 June 1999	Auditor's resignation (2 pages)
18 May 1999	New director appointed (6 pages)
28 April 1999	Return made up to 31/03/99; full list of members (7 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
18 September 1998	Auditor's resignation (2 pages)
14 July 1998	Full accounts made up to 30 September 1997 (12 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
14 April 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Full accounts made up to 30 September 1996 (11 pages)
26 June 1996	Full accounts made up to 30 September 1995 (10 pages)
15 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)
29 January 1991	Memorandum and Articles of Association (16 pages)

Westlb UK Leasing (1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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