ELCO LEASING LIMITED

Company Name
ELCO LEASING LIMITED

Legal Registered Office
LONDON

Company Number		01047663
Date formed		1972-03-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2013-11-12
Type of accounts		FULL

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Companies with same name ELCO LEASING LIMITED

The following companies were found which have the same name as ELCO LEASING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELCO LEASING, LLC	2100 BANK ONE CENTER 600 SUPERIOR AVENUE, E. CLEVELAND OH 44114	Active	Company formed on the 2000-10-12
ELCO LEASING SYSTEMS INCORPORATED	Delaware	Unknown
ELCO LEASING INC	Delaware	Unknown
ELCO LEASING CO., INC.	2515 DINNEEN AVENUE ORLANDO FL 32854	Inactive	Company formed on the 1984-02-22
ELCO LEASING SYSTEMS INCORPORATED	New Jersey	Unknown
Elco Leasing Systems Inc	Maryland	Unknown

Company Officers of ELCO LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CAMERON WALL	Company Secretary	2003-04-08
NEIL GORDON AIKEN	Director	2009-10-30
PAUL RICHARD BURROWS	Director	2009-10-30
ANTHONY DAVID LEVY	Director	2006-01-20
JAMES CAMERON WALL	Director	2006-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN STEVENS	Company Secretary	2006-01-25	2008-12-15
ANDREW JOHN STEVENS	Director	2007-07-26	2008-12-15
JOHN GEARING	Director	2003-05-30	2006-03-29
DAVID PAUL HEASMAN	Director	2004-10-15	2006-01-20
PETER LEONARD LONGCROFT	Company Secretary	2001-05-11	2005-06-30
NICHOLAS STUART SLAPE	Director	2002-02-07	2004-10-15
CHRISTOPHER ANDREW CAMERON	Director	1999-04-30	2003-05-29
MICHELLE AMEY	Company Secretary	1999-05-07	2003-04-08
CORMAC PATRICK THOMAS O'HAIRE	Director	1998-04-01	2001-12-19
AUDREY MORRISON	Company Secretary	1995-02-03	2001-05-11
STEPHEN ANDREW JACK	Director	1994-10-11	1999-04-30
JOHN ALASTAIR NIGEL CAMERON	Director	1994-09-01	1998-05-31
LORRAINE ELIZABETH YOUNG	Company Secretary	1992-09-01	1996-08-09
NICOLA JANE SCHRAGER VON ALTISHOFEN	Company Secretary	1994-09-01	1995-02-03
ANDREW JOHN WHITE	Director	1994-09-01	1994-09-28
NICOLA JANE SCHRAGER VON ALTISHOFEN	Director	1992-09-01	1994-09-01
ANDREW JOHN WHITE	Director	1992-09-01	1993-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CAMERON WALL	GENERAL LEASING (NO.16) LIMITED	Company Secretary	2008-08-01	CURRENT	2005-05-16	Liquidation
JAMES CAMERON WALL	COMMERZBANK INVESTMENTS (UK) LIMITED	Company Secretary	2008-01-24	CURRENT	1995-06-23	Liquidation
JAMES CAMERON WALL	WATLING LEASING MARCH (1)	Company Secretary	2007-07-13	CURRENT	1990-07-11	Active
JAMES CAMERON WALL	MARYLEBONE COMMERCIAL FINANCE (2)	Company Secretary	2007-04-04	CURRENT	1989-08-04	Liquidation
JAMES CAMERON WALL	GRESHAM LEASING MARCH (2) LIMITED	Company Secretary	2006-12-27	CURRENT	2004-06-08	Active
JAMES CAMERON WALL	EUROPEAN VENTURE PARTNERS LIMITED	Company Secretary	2006-10-01	CURRENT	1998-03-04	Dissolved 2013-11-12
JAMES CAMERON WALL	MARYLEBONE COMMERCIAL FINANCE LIMITED	Company Secretary	2006-09-15	CURRENT	1980-11-04	Dissolved 2013-11-12
JAMES CAMERON WALL	GRESHAM LEASING MARCH (1) LIMITED	Company Secretary	2006-08-03	CURRENT	1960-03-17	Active
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (13) LIMITED	Company Secretary	2005-11-30	CURRENT	1989-09-26	Liquidation
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (15)	Company Secretary	2005-08-15	CURRENT	1964-12-10	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (10) UNLIMITED	Company Secretary	2005-07-07	CURRENT	2002-05-15	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (11) UNLIMITED	Company Secretary	2005-06-06	CURRENT	1993-11-29	Dissolved 2015-07-15
JAMES CAMERON WALL	COMMERZBANK HOLDINGS (UK) LIMITED	Company Secretary	2005-05-27	CURRENT	1961-01-24	Active
JAMES CAMERON WALL	COMMERZBANK OVERSEAS HOLDINGS LIMITED	Company Secretary	2005-05-26	CURRENT	1979-05-09	Dissolved 2015-07-15
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (8) LIMITED	Company Secretary	2004-12-09	CURRENT	1990-04-02	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (9) LIMITED	Company Secretary	2004-12-09	CURRENT	1990-04-02	Dissolved 2015-07-15
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (12) LIMITED	Company Secretary	2004-10-21	CURRENT	1993-11-29	Active
JAMES CAMERON WALL	COMMERZBANK LEASING SEPTEMBER (5) LIMITED	Company Secretary	2004-03-05	CURRENT	1989-09-25	Active
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (6) LIMITED	Company Secretary	2003-10-31	CURRENT	1987-08-26	Liquidation
JAMES CAMERON WALL	DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED	Company Secretary	2003-09-26	CURRENT	2003-04-10	Liquidation
JAMES CAMERON WALL	COMMERZBANK SECURITIES LIMITED	Company Secretary	2003-08-29	CURRENT	1983-11-04	Active
JAMES CAMERON WALL	COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED	Company Secretary	2003-08-28	CURRENT	1904-08-23	Dissolved 2013-11-12
JAMES CAMERON WALL	HERRADURA LIMITED	Company Secretary	2003-08-26	CURRENT	1992-04-06	Liquidation
JAMES CAMERON WALL	ROOD NOMINEES LIMITED	Company Secretary	2003-07-25	CURRENT	1987-12-09	Active
JAMES CAMERON WALL	COMMERZBANK SECURITIES NOMINEES LIMITED	Company Secretary	2003-07-25	CURRENT	1987-07-02	Liquidation
JAMES CAMERON WALL	COMMERZBANK LEASING HOLDINGS LIMITED	Company Secretary	2003-05-06	CURRENT	1996-05-03	Liquidation
JAMES CAMERON WALL	COMMERZBANK ONLINE VENTURES LIMITED	Company Secretary	2002-07-22	CURRENT	1992-04-06	Dissolved 2013-11-12
JAMES CAMERON WALL	MORRIS (S.P.) HOLDINGS LIMITED	Company Secretary	2002-07-05	CURRENT	1993-11-19	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED	Company Secretary	2002-06-28	CURRENT	1924-07-02	Liquidation
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (4) LIMITED	Company Secretary	2002-01-31	CURRENT	1989-03-10	Dissolved 2013-11-12
JAMES CAMERON WALL	RIVERBANK TRUSTEES LIMITED	Company Secretary	2002-01-31	CURRENT	1986-10-31	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK LEASING LIMITED	Company Secretary	2002-01-31	CURRENT	1973-03-19	Active
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (1) LIMITED	Company Secretary	2002-01-31	CURRENT	1987-10-28	Liquidation
JAMES CAMERON WALL	COMMERZBANK LEASING MARCH (3) LIMITED	Company Secretary	2002-01-31	CURRENT	1989-08-17	Active
JAMES CAMERON WALL	COMMERZBANK LEASING DECEMBER (3) LIMITED	Company Secretary	2002-01-31	CURRENT	1973-03-19	Active
JAMES CAMERON WALL	COMMERZBANK FINANCE LIMITED	Company Secretary	2001-12-19	CURRENT	1955-06-30	Active
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (6) LIMITED	Director	2013-10-18	CURRENT	1987-08-26	Liquidation
NEIL GORDON AIKEN	HURLEY INVESTMENTS NO.3 LIMITED	Director	2011-06-30	CURRENT	2006-06-06	Converted / Closed
NEIL GORDON AIKEN	GRESHAM LEASING MARCH (3) LIMITED	Director	2010-12-20	CURRENT	1987-05-01	Active
NEIL GORDON AIKEN	GALBRAITH INVESTMENTS LIMITED	Director	2010-12-20	CURRENT	2010-07-13	Liquidation
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (26) LIMITED	Director	2010-12-17	CURRENT	2000-04-19	Liquidation
NEIL GORDON AIKEN	PISCES NOMINEES LIMITED	Director	2010-12-03	CURRENT	1988-02-22	Liquidation
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (22) LIMITED	Director	2010-10-21	CURRENT	2004-02-09	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (23) LIMITED	Director	2010-10-21	CURRENT	2003-12-05	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (24) LIMITED	Director	2010-10-21	CURRENT	1995-06-15	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (20) LIMITED	Director	2010-09-16	CURRENT	2010-05-28	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZ EQUIPMENT LEASING LIMITED	Director	2010-09-16	CURRENT	2010-06-08	Liquidation
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (19) LIMITED	Director	2010-06-16	CURRENT	1972-11-29	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK HOLDINGS (UK) LIMITED	Director	2009-10-12	CURRENT	1961-01-24	Active
NEIL GORDON AIKEN	COMMERZBANK FINANCE LIMITED	Director	2009-08-11	CURRENT	1955-06-30	Active
NEIL GORDON AIKEN	MARYLEBONE COMMERCIAL FINANCE (2)	Director	2008-10-01	CURRENT	1989-08-04	Liquidation
NEIL GORDON AIKEN	WATLING LEASING MARCH (1)	Director	2008-10-01	CURRENT	1990-07-11	Active
NEIL GORDON AIKEN	GRESHAM LEASING MARCH (2) LIMITED	Director	2006-12-27	CURRENT	2004-06-08	Active
NEIL GORDON AIKEN	MARYLEBONE COMMERCIAL FINANCE LIMITED	Director	2006-09-15	CURRENT	1980-11-04	Dissolved 2013-11-12
NEIL GORDON AIKEN	GRESHAM LEASING MARCH (1) LIMITED	Director	2006-08-03	CURRENT	1960-03-17	Active
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (13) LIMITED	Director	2005-11-30	CURRENT	1989-09-26	Liquidation
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (15)	Director	2005-08-15	CURRENT	1964-12-10	Dissolved 2013-11-12
NEIL GORDON AIKEN	MORRIS (S.P.) HOLDINGS LIMITED	Director	2005-07-20	CURRENT	1993-11-19	Dissolved 2013-11-12
NEIL GORDON AIKEN	HERRADURA LIMITED	Director	2005-07-18	CURRENT	1992-04-06	Liquidation
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (10) UNLIMITED	Director	2005-07-07	CURRENT	2002-05-15	Dissolved 2013-11-12
NEIL GORDON AIKEN	YARRA FINANCE LIMITED	Director	2005-06-22	CURRENT	2002-02-07	Converted / Closed
NEIL GORDON AIKEN	THURLASTON FINANCE LIMITED	Director	2005-06-22	CURRENT	2002-07-15	Converted / Closed
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (11) UNLIMITED	Director	2005-06-06	CURRENT	1993-11-29	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (8) LIMITED	Director	2004-12-09	CURRENT	1990-04-02	Dissolved 2013-11-12
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (9) LIMITED	Director	2004-12-09	CURRENT	1990-04-02	Dissolved 2015-07-15
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (12) LIMITED	Director	2004-10-21	CURRENT	1993-11-29	Active
NEIL GORDON AIKEN	COMMERZBANK LEASING SEPTEMBER (5) LIMITED	Director	2004-03-05	CURRENT	1989-09-25	Active
NEIL GORDON AIKEN	COMMERZBANK LEASING MARCH (3) LIMITED	Director	1996-06-07	CURRENT	1989-08-17	Active
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (4) LIMITED	Director	1995-10-04	CURRENT	1989-03-10	Dissolved 2013-11-12
NEIL GORDON AIKEN	RIVERBANK TRUSTEES LIMITED	Director	1995-10-04	CURRENT	1986-10-31	Dissolved 2013-11-12
NEIL GORDON AIKEN	COMMERZBANK LEASING LIMITED	Director	1995-10-04	CURRENT	1973-03-19	Active
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (1) LIMITED	Director	1995-10-04	CURRENT	1987-10-28	Liquidation
NEIL GORDON AIKEN	COMMERZBANK LEASING DECEMBER (3) LIMITED	Director	1995-10-04	CURRENT	1973-03-19	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (6) LIMITED	Director	2013-10-18	CURRENT	1987-08-26	Liquidation
PAUL RICHARD BURROWS	HURLEY INVESTMENTS NO.3 LIMITED	Director	2011-06-30	CURRENT	2006-06-06	Converted / Closed
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (26) LIMITED	Director	2010-12-17	CURRENT	2000-04-19	Liquidation
PAUL RICHARD BURROWS	PISCES NOMINEES LIMITED	Director	2010-12-03	CURRENT	1988-02-22	Liquidation
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (22) LIMITED	Director	2010-10-21	CURRENT	2004-02-09	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (23) LIMITED	Director	2010-10-21	CURRENT	2003-12-05	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (24) LIMITED	Director	2010-10-21	CURRENT	1995-06-15	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (20) LIMITED	Director	2010-09-16	CURRENT	2010-05-28	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZ EQUIPMENT LEASING LIMITED	Director	2010-09-16	CURRENT	2010-06-08	Liquidation
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (19) LIMITED	Director	2010-06-16	CURRENT	1972-11-29	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (15)	Director	2009-10-30	CURRENT	1964-12-10	Dissolved 2013-11-12
PAUL RICHARD BURROWS	MORRIS (S.P.) HOLDINGS LIMITED	Director	2009-10-30	CURRENT	1993-11-19	Dissolved 2013-11-12
PAUL RICHARD BURROWS	MORRIS (S.P.) HOLDINGS LIMITED	Director	2009-10-30	CURRENT	1993-11-19	Dissolved 2013-11-12
PAUL RICHARD BURROWS	MARYLEBONE COMMERCIAL FINANCE LIMITED	Director	2009-10-30	CURRENT	1980-11-04	Dissolved 2013-11-12
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (4) LIMITED	Director	2009-10-30	CURRENT	1989-03-10	Dissolved 2013-11-12
PAUL RICHARD BURROWS	RIVERBANK TRUSTEES LIMITED	Director	2009-10-30	CURRENT	1986-10-31	Dissolved 2013-11-12
PAUL RICHARD BURROWS	YARRA FINANCE LIMITED	Director	2009-10-30	CURRENT	2002-02-07	Converted / Closed
PAUL RICHARD BURROWS	DRESDNER UK INVESTMENTS 2 B.V.	Director	2009-10-30	CURRENT	2004-07-05	Converted / Closed
PAUL RICHARD BURROWS	DRESDNER UK INVESTMENTS N.V.	Director	2009-10-30	CURRENT	2004-07-05	Converted / Closed
PAUL RICHARD BURROWS	THURLASTON FINANCE LIMITED	Director	2009-10-30	CURRENT	2002-07-15	Converted / Closed
PAUL RICHARD BURROWS	HERRADURA LIMITED	Director	2009-10-30	CURRENT	1992-04-06	Liquidation
PAUL RICHARD BURROWS	GRESHAM LEASING MARCH (2) LIMITED	Director	2009-10-30	CURRENT	2004-06-08	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING LIMITED	Director	2009-10-30	CURRENT	1973-03-19	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (1) LIMITED	Director	2009-10-30	CURRENT	1987-10-28	Liquidation
PAUL RICHARD BURROWS	COMMERZBANK LEASING MARCH (3) LIMITED	Director	2009-10-30	CURRENT	1989-08-17	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (13) LIMITED	Director	2009-10-30	CURRENT	1989-09-26	Liquidation
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (12) LIMITED	Director	2009-10-30	CURRENT	1993-11-29	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (3) LIMITED	Director	2009-10-30	CURRENT	1973-03-19	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING SEPTEMBER (5) LIMITED	Director	2009-01-30	CURRENT	1989-09-25	Active
PAUL RICHARD BURROWS	MARYLEBONE COMMERCIAL FINANCE (2)	Director	2008-10-01	CURRENT	1989-08-04	Liquidation
PAUL RICHARD BURROWS	WATLING LEASING MARCH (1)	Director	2008-10-01	CURRENT	1990-07-11	Active
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (10) UNLIMITED	Director	2007-12-13	CURRENT	2002-05-15	Dissolved 2013-11-12
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (8) LIMITED	Director	2007-09-26	CURRENT	1990-04-02	Dissolved 2013-11-12
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (9) LIMITED	Director	2007-09-26	CURRENT	1990-04-02	Dissolved 2015-07-15
PAUL RICHARD BURROWS	COMMERZBANK LEASING DECEMBER (11) UNLIMITED	Director	2007-09-26	CURRENT	1993-11-29	Dissolved 2015-07-15
PAUL RICHARD BURROWS	GRESHAM LEASING MARCH (1) LIMITED	Director	2007-09-26	CURRENT	1960-03-17	Active
ANTHONY DAVID LEVY	COMMERZBANK FINANCE LIMITED	Director	2015-04-07	CURRENT	1955-06-30	Active
ANTHONY DAVID LEVY	SOUTH EAST ASIA PROPERTIES LIMITED	Director	2014-11-27	CURRENT	2006-06-09	Dissolved 2016-12-06
ANTHONY DAVID LEVY	DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED	Director	2014-09-12	CURRENT	2003-04-10	Liquidation
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (6) LIMITED	Director	2013-10-18	CURRENT	1987-08-26	Liquidation
ANTHONY DAVID LEVY	COMMERZ PEARL LIMITED	Director	2012-05-10	CURRENT	2012-04-25	Liquidation
ANTHONY DAVID LEVY	ROOD NOMINEES LIMITED	Director	2012-04-26	CURRENT	1987-12-09	Active
ANTHONY DAVID LEVY	COMMERZBANK SECURITIES NOMINEES LIMITED	Director	2012-04-26	CURRENT	1987-07-02	Liquidation
ANTHONY DAVID LEVY	COMMERZ NOMINEES LIMITED	Director	2012-04-26	CURRENT	1998-06-18	Active
ANTHONY DAVID LEVY	HURLEY INVESTMENTS NO.3 LIMITED	Director	2011-06-30	CURRENT	2006-06-06	Converted / Closed
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (26) LIMITED	Director	2010-12-17	CURRENT	2000-04-19	Liquidation
ANTHONY DAVID LEVY	PISCES NOMINEES LIMITED	Director	2010-12-03	CURRENT	1988-02-22	Liquidation
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (22) LIMITED	Director	2010-10-21	CURRENT	2004-02-09	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (23) LIMITED	Director	2010-10-21	CURRENT	2003-12-05	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (24) LIMITED	Director	2010-10-21	CURRENT	1995-06-15	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (20) LIMITED	Director	2010-09-16	CURRENT	2010-05-28	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZ EQUIPMENT LEASING LIMITED	Director	2010-09-16	CURRENT	2010-06-08	Liquidation
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (19) LIMITED	Director	2010-06-16	CURRENT	1972-11-29	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK SECURITIES LIMITED	Director	2010-03-11	CURRENT	1983-11-04	Active
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	Dissolved 2015-07-15
ANTHONY DAVID LEVY	MARYLEBONE COMMERCIAL FINANCE (2)	Director	2008-10-01	CURRENT	1989-08-04	Liquidation
ANTHONY DAVID LEVY	WATLING LEASING MARCH (1)	Director	2008-10-01	CURRENT	1990-07-11	Active
ANTHONY DAVID LEVY	COMMERZBANK OVERSEAS HOLDINGS LIMITED	Director	2008-04-07	CURRENT	1979-05-09	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK HOLDINGS (UK) LIMITED	Director	2008-01-24	CURRENT	1961-01-24	Active
ANTHONY DAVID LEVY	GRESHAM LEASING MARCH (2) LIMITED	Director	2007-01-31	CURRENT	2004-06-08	Active
ANTHONY DAVID LEVY	GRESHAM LEASING MARCH (1) LIMITED	Director	2006-10-06	CURRENT	1960-03-17	Active
ANTHONY DAVID LEVY	MARYLEBONE COMMERCIAL FINANCE LIMITED	Director	2006-09-15	CURRENT	1980-11-04	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (10) UNLIMITED	Director	2006-06-07	CURRENT	2002-05-15	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (8) LIMITED	Director	2006-01-20	CURRENT	1990-04-02	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (15)	Director	2006-01-20	CURRENT	1964-12-10	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (4) LIMITED	Director	2006-01-20	CURRENT	1989-03-10	Dissolved 2013-11-12
ANTHONY DAVID LEVY	RIVERBANK TRUSTEES LIMITED	Director	2006-01-20	CURRENT	1986-10-31	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (9) LIMITED	Director	2006-01-20	CURRENT	1990-04-02	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (11) UNLIMITED	Director	2006-01-20	CURRENT	1993-11-29	Dissolved 2015-07-15
ANTHONY DAVID LEVY	COMMERZBANK LEASING LIMITED	Director	2006-01-20	CURRENT	1973-03-19	Active
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (1) LIMITED	Director	2006-01-20	CURRENT	1987-10-28	Liquidation
ANTHONY DAVID LEVY	COMMERZBANK LEASING MARCH (3) LIMITED	Director	2006-01-20	CURRENT	1989-08-17	Active
ANTHONY DAVID LEVY	COMMERZBANK LEASING SEPTEMBER (5) LIMITED	Director	2006-01-20	CURRENT	1989-09-25	Active
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (13) LIMITED	Director	2006-01-20	CURRENT	1989-09-26	Liquidation
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (12) LIMITED	Director	2006-01-20	CURRENT	1993-11-29	Active
ANTHONY DAVID LEVY	COMMERZBANK LEASING DECEMBER (3) LIMITED	Director	2006-01-20	CURRENT	1973-03-19	Active
ANTHONY DAVID LEVY	EUROPEAN VENTURE PARTNERS LIMITED	Director	2005-02-25	CURRENT	1998-03-04	Dissolved 2013-11-12
ANTHONY DAVID LEVY	DRESDNER UK INVESTMENTS 2 B.V.	Director	2004-10-19	CURRENT	2004-07-05	Converted / Closed
ANTHONY DAVID LEVY	DRESDNER UK INVESTMENTS N.V.	Director	2004-10-19	CURRENT	2004-07-05	Converted / Closed
ANTHONY DAVID LEVY	MORRIS (S.P.) HOLDINGS LIMITED	Director	2004-10-15	CURRENT	1993-11-19	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED	Director	2004-10-15	CURRENT	1904-08-23	Dissolved 2013-11-12
ANTHONY DAVID LEVY	COMMERZBANK ONLINE VENTURES LIMITED	Director	2004-10-15	CURRENT	1992-04-06	Dissolved 2013-11-12
ANTHONY DAVID LEVY	YARRA FINANCE LIMITED	Director	2004-10-15	CURRENT	2002-02-07	Converted / Closed
ANTHONY DAVID LEVY	THURLASTON FINANCE LIMITED	Director	2004-10-15	CURRENT	2002-07-15	Converted / Closed
ANTHONY DAVID LEVY	HERRADURA LIMITED	Director	2004-10-15	CURRENT	1992-04-06	Liquidation
ANTHONY DAVID LEVY	COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED	Director	2004-09-15	CURRENT	1924-07-02	Liquidation
JAMES CAMERON WALL	SOUTH EAST ASIA PROPERTIES LIMITED	Director	2014-11-27	CURRENT	2006-06-09	Dissolved 2016-12-06
JAMES CAMERON WALL	DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED	Director	2014-09-12	CURRENT	2003-04-10	Liquidation
JAMES CAMERON WALL	COMMERZ NOMINEES LIMITED	Director	2012-04-26	CURRENT	1998-06-18	Active
JAMES CAMERON WALL	COMMERZBANK SECURITIES LIMITED	Director	2010-03-11	CURRENT	1983-11-04	Active
JAMES CAMERON WALL	COMMERZBANK HOLDINGS (UK) LIMITED	Director	2009-10-12	CURRENT	1961-01-24	Active
JAMES CAMERON WALL	COMMERZBANK ONLINE VENTURES LIMITED	Director	2006-09-11	CURRENT	1992-04-06	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED	Director	2006-03-01	CURRENT	1924-07-02	Liquidation
JAMES CAMERON WALL	HERRADURA LIMITED	Director	2005-06-28	CURRENT	1992-04-06	Liquidation
JAMES CAMERON WALL	ROOD NOMINEES LIMITED	Director	2005-06-28	CURRENT	1987-12-09	Active
JAMES CAMERON WALL	COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED	Director	2005-06-22	CURRENT	1904-08-23	Dissolved 2013-11-12
JAMES CAMERON WALL	COMMERZBANK SECURITIES NOMINEES LIMITED	Director	2005-06-22	CURRENT	1987-07-02	Liquidation
JAMES CAMERON WALL	COMMERZBANK OVERSEAS HOLDINGS LIMITED	Director	2005-06-01	CURRENT	1979-05-09	Dissolved 2015-07-15

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-11-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-08-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-08-22	4.70	DECLARATION OF SOLVENCY
2012-07-13	LATEST SOC	13/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-13	AR01	01/07/12 FULL LIST
2012-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-09	SH20	STATEMENT BY DIRECTORS
2011-11-09	SH19	09/11/11 STATEMENT OF CAPITAL GBP 2
2011-11-09	CAP-SS	SOLVENCY STATEMENT DATED 28/10/11
2011-11-09	RES06	REDUCE ISSUED CAPITAL 28/10/2011
2011-07-05	AR01	01/07/11 FULL LIST
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-07-14	AR01	01/07/10 FULL LIST
2010-01-17	MISC	SECTION 519
2010-01-07	AUD	AUDITOR'S RESIGNATION
2009-11-05	AP01	DIRECTOR APPOINTED NEIL GORDON AIKEN
2009-11-05	AP01	DIRECTOR APPOINTED PAUL RICHARD BURROWS
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-09-11	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-07-07	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW STEVENS
2008-07-02	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-07-09	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-10	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-12	288a	NEW DIRECTOR APPOINTED
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH ST LONDON EC3P 3DB
2006-04-12	288b	DIRECTOR RESIGNED
2006-01-31	288b	DIRECTOR RESIGNED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-31	288a	NEW SECRETARY APPOINTED
2005-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-13	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-11	288b	SECRETARY RESIGNED
2004-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288b	DIRECTOR RESIGNED
2004-07-02	363a	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-04	363a	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-28	288b	SECRETARY RESIGNED
2003-04-28	288a	NEW SECRETARY APPOINTED
2002-09-02	363a	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-14	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ELCO LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELCO LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1980-12-19	Satisfied	MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION.
ASSIGNMENT OF INSURANCES	1980-12-19	Satisfied	MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION
LEASE ASSIGNMENT	1980-12-19	Satisfied	MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION
DEED OF ASSIGNMENT & MORTGAGE	1980-12-19	Satisfied	CATHAY PACIFIC AIRWAYS LIMITED

Intangible Assets

Patents

We have not found any records of ELCO LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELCO LEASING LIMITED

Trademarks

We have not found any records of ELCO LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELCO LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELCO LEASING LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ELCO LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELCO LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELCO LEASING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 05:32:48
Primary Source:	Companies House

Company Overview

Company Officers of ELCO LEASING LIMITED

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