| Company Name | CCM Leasing Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656398 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
| Dissolution Date | 22 March 2009 (15 years, 1 month ago) |
| Previous Name | Cazenove Leasing Company |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Burns Neilson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 March 2009) |
| Role | Company Director |
| Correspondence Address | 87 Prices Court Cotton Row Battersea London SW11 3YS |
| Director Name | Jeremy William John Turnbull |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 March 2009) |
| Role | Mnager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Hayes Mead Road Bromley Kent BR2 7HR |
| Secretary Name | Rebecca Louise Blanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(14 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 22 March 2009) |
| Role | Secretary |
| Correspondence Address | 16 Carpenders Close Harpenden Hertfordshire AL5 3HN |
| Director Name | Mr Ulric David Barnett |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Towersey Manor Thame Oxfordshire OX9 3QR |
| Director Name | Mr Peter John Brown |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Markshall Coggeshall Colchester Essex CO6 1TF |
| Director Name | Michael Richard Parkes Power |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 December 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA |
| Secretary Name | Carl John Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Beechwood Crescent Bexleyheath Kent DA7 4EL |
| Secretary Name | Melvin John Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Castellan Avenue Gidea Park Romford Essex RM2 6EB |
| Director Name | Charles Richard Maurice Bishop |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 December 2005) |
| Role | Company Director |
| Correspondence Address | J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA |
| Director Name | Mr Neil Stephen McCann |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 December 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Rectory Road Barnes London SW13 0DU |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 December 2005) |
| Role | Secretary |
| Correspondence Address | Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA |
| Secretary Name | Michael Burns Neilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(14 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Ayling Place Grayswood Road Haslemere Surrey GU27 2DF |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £7,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 12 moorgate london EC2R 6DA (1 page) |
| 15 October 2007 | Declaration of solvency (3 pages) |
| 15 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2007 | Resolutions
|
| 13 June 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 23 August 2006 | Location of register of members (1 page) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 6 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | New director appointed (3 pages) |
| 2 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 15 June 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Secretary's particulars changed (1 page) |
| 29 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA (1 page) |
| 25 February 2005 | Company name changed cazenove leasing company\certificate issued on 25/02/05 (2 pages) |
| 16 December 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 12 November 2004 | Full accounts made up to 30 April 2004 (15 pages) |
| 21 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 21 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 1 October 2003 | Full accounts made up to 30 April 2003 (14 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page) |
| 29 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 20 August 2002 | Director's particulars changed (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Full accounts made up to 27 April 2001 (11 pages) |
| 11 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 1 May 2001 | New director appointed (3 pages) |
| 1 May 2001 | New director appointed (3 pages) |
| 7 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 26 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 19 October 1999 | Return made up to 07/10/99; full list of members (9 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 20 October 1998 | Return made up to 07/10/98; no change of members (6 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 15 October 1997 | Return made up to 07/10/97; no change of members (6 pages) |
| 2 May 1997 | Secretary resigned (1 page) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 October 1996 | Return made up to 07/10/96; full list of members (7 pages) |
| 15 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 13 October 1995 | Return made up to 07/10/95; full list of members (18 pages) |