Company Information for

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

05166618

Private Limited Company

Liquidation

About National Australia Finance (infrastructure Leasing No.1) Ltd

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED was founded on 2004-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". National Australia Finance (infrastructure Leasing No.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2V
Previous Names
INTERCEDE 1961 LIMITED
23/08/2004

Filing Information

Company Number05166618
Date formed2004-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2015
Account next due30/06/2017
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2017-10-05 19:28:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bernadette Lewis Company Secretary DEPUTY COMPANY SECRETARY 2008-04-06 ENGLAND
Rolfe Alan Cameron Lakin Director BANKER 2013-06-12 ENGLAND
Bernadette Lewis Director CHARTERED SECRETARY 2017-04-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Derek Elswood Director 2011-12-02 2017-04-13
Ercelia Rountree Director 2014-08-19 2016-06-01
James Anthony Duffy Director 2010-03-16 2014-04-10
Bruce Alastair Stockwell Director 2010-03-16 2012-04-30
Bruce Thomas Rose Director 2006-09-25 2010-03-16
Philip John Deeks Director 2007-05-11 2010-03-15
Joseph Thomas Platt Director 2006-08-03 2009-04-23
Barbara Anne Mcall Company Secretary 2006-09-25 2008-04-06
Brian Charles Birch Director 2005-09-14 2007-03-07
Barbara Anne Mcall Company Secretary 2006-09-25 2006-09-29
Barbara Anne Mcall Company Secretary 2006-09-25 2006-09-29
Richard Gibson Speak Company Secretary 2004-11-19 2006-09-29
Michael Rhys Watkin Stone Director 2005-09-14 2006-09-25
Richard Rauchenberger Director 2004-10-12 2006-09-01
Jeffrey Ian Mitchell Director 2004-10-12 2005-02-11
Claudine Elaine O'connor Company Secretary 2004-10-12 2004-11-19
Mitre Secretaries Limited Nominated Secretary 2004-06-30 2004-10-12
Mitre Directors Limited Nominated Director 2004-06-30 2004-10-12
Mitre Secretaries Limited Nominated Director 2004-06-30 2004-10-12

Related Directorships for Bernadette Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernadette Lewis NAB EUROPE LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-07-09 Liquidation
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITEDCompany Secretary 2008-08-13 CURRENT 2008-06-17 Liquidation
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITEDCompany Secretary 2008-06-25 CURRENT 2007-07-04 Liquidation
Bernadette Lewis TOKENHOUSE INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
Bernadette Lewis PEA INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 2006-12-18 Dissolved 2014-03-05
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (HONG KONG) PLCCompany Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
Bernadette Lewis MLC NOMINEES UK LIMITEDCompany Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
Bernadette Lewis ARIODANTE LIMITEDCompany Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
Bernadette Lewis CLYDESDALE GROUP INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
Bernadette Lewis CLYDESDALE INVESTMENTS UK LIMITEDCompany Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
Bernadette Lewis YORKSHIRE BANK FINANCIAL SERVICES LIMITEDCompany Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
Bernadette Lewis NATIONAL CAPITAL INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
Bernadette Lewis MLC SAVINGS LIMITEDCompany Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
Bernadette Lewis NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITEDCompany Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
Bernadette Lewis NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITEDCompany Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
Bernadette Lewis MLC TRUST MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
Bernadette Lewis WAVE (NO.4) LIMITEDCompany Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
Bernadette Lewis WAVE (NO.3) LIMITEDCompany Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
Bernadette Lewis CLYDESDALE EUROPE FINANCE LIMITEDCompany Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
Bernadette Lewis MACHILL INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 2002-01-03 Converted / Closed
Bernadette Lewis NAGEO B.V.Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITEDCompany Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITEDCompany Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
Bernadette Lewis NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITEDCompany Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
Bernadette Lewis NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
Bernadette Lewis NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
Bernadette Lewis P.F.A. (UK) LIMITEDCompany Secretary 2008-04-06 CURRENT 2001-03-28 Converted / Closed
Bernadette Lewis PUGET LIMITEDCompany Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITEDCompany Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (LEASING) LIMITEDCompany Secretary 2008-04-06 CURRENT 1988-03-25 Liquidation
Bernadette Lewis NAB INVESTMENTS LIMITEDCompany Secretary 2008-04-06 CURRENT 1989-08-30 Active
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITEDCompany Secretary 2008-04-06 CURRENT 2003-11-05 Liquidation
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITEDCompany Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITEDCompany Secretary 2008-04-06 CURRENT 2004-09-06 Liquidation
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITEDCompany Secretary 2008-04-06 CURRENT 2007-04-27 Active
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITEDCompany Secretary 2008-04-06 CURRENT 1988-04-26 Active
Bernadette Lewis THE DEEP IN HULL LIMITEDCompany Secretary 2008-04-06 CURRENT 2000-12-06 Active
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITEDCompany Secretary 2008-04-06 CURRENT 2007-06-11 Active

Related Directorships for Rolfe Alan Cameron Lakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rolfe Alan Cameron Lakin NATIONAL CAPITAL FUNDING (UK) LIMITEDDirector 2015-10-06 CURRENT 2005-03-01 Dissolved 2017-06-03
Rolfe Alan Cameron Lakin WAVE (NO.3) LIMITEDDirector 2014-03-30 CURRENT 1994-11-28 Dissolved 2016-04-04
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITEDDirector 2013-06-12 CURRENT 2004-02-19 Dissolved 2017-06-03
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITEDDirector 2013-06-12 CURRENT 2003-11-05 Liquidation
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITEDDirector 2013-06-12 CURRENT 2008-06-17 Liquidation
Rolfe Alan Cameron Lakin THE DEEP IN HULL LIMITEDDirector 2013-06-12 CURRENT 2000-12-06 Active
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITEDDirector 2013-05-02 CURRENT 2007-06-11 Active
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (HONG KONG) PLCDirector 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
Rolfe Alan Cameron Lakin NATIONAL CAPITAL INVESTMENTS LIMITEDDirector 2011-07-15 CURRENT 2001-08-28 Dissolved 2014-03-05
Rolfe Alan Cameron Lakin PUGET LIMITEDDirector 2010-03-25 CURRENT 2002-05-15 Dissolved 2017-06-03
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITEDDirector 2010-03-25 CURRENT 2007-04-11 Dissolved 2018-07-10
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITEDDirector 2010-03-25 CURRENT 2007-07-04 Liquidation
Rolfe Alan Cameron Lakin PEA INVESTMENTS LIMITEDDirector 2010-03-24 CURRENT 2006-12-18 Dissolved 2014-03-05
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITEDDirector 2010-02-02 CURRENT 2004-01-15 Dissolved 2018-07-10
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITEDDirector 2010-02-02 CURRENT 2004-09-06 Liquidation
Rolfe Alan Cameron Lakin NAB EUROPE LIMITEDDirector 2008-09-25 CURRENT 2008-07-09 Liquidation
Rolfe Alan Cameron Lakin QW RAIL LEASING LIMITEDDirector 2007-09-21 CURRENT 2007-06-11 Active
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITEDDirector 2007-06-22 CURRENT 2007-04-27 Active
Rolfe Alan Cameron Lakin YORKSHIRE BIHK LIMITEDDirector 2006-05-11 CURRENT 2005-02-15 Active
Rolfe Alan Cameron Lakin YOUNG STREET LIMITEDDirector 2005-08-10 CURRENT 2005-04-20 Converted / Closed
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITEDDirector 2003-01-24 CURRENT 2002-07-12 Converted / Closed
Rolfe Alan Cameron Lakin CLYDESDALE EUROPE FINANCE LIMITEDDirector 2002-03-19 CURRENT 2000-08-01 Converted / Closed
Rolfe Alan Cameron Lakin P.F.A. (UK) LIMITEDDirector 2002-03-01 CURRENT 2001-03-28 Converted / Closed
Rolfe Alan Cameron Lakin ARIODANTE LIMITEDDirector 2001-03-23 CURRENT 2001-03-23 Dissolved 2014-03-05
Rolfe Alan Cameron Lakin NAGEO B.V.Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITEDDirector 2000-03-01 CURRENT 1988-05-18 Dissolved 2017-06-03
Rolfe Alan Cameron Lakin NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITEDDirector 2000-03-01 CURRENT 1988-04-26 Active

Related Directorships for Bernadette Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITEDDirector 2017-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (LEASING) LIMITEDDirector 2017-04-06 CURRENT 1988-03-25 Liquidation
Bernadette Lewis NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITEDDirector 2017-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
Bernadette Lewis MLC NOMINEES UK LIMITEDDirector 2011-06-29 CURRENT 2005-02-08 Dissolved 2014-05-25
Bernadette Lewis YORKSHIRE BANK FINANCIAL SERVICES LIMITEDDirector 2011-06-29 CURRENT 1989-03-01 Dissolved 2014-07-28
Bernadette Lewis CLYDESDALE BANK INSURANCE BROKERS LIMITEDDirector 2011-06-29 CURRENT 1970-09-17 Dissolved 2014-07-24