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Home > England & Wales Companies > COMMERZBANK LEASING DECEMBER (4) LIMITED
Company Information for

COMMERZBANK LEASING DECEMBER (4) LIMITED

LONDON, EC2V,
Company Registration Number
02359372
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About Commerzbank Leasing December (4) Ltd
COMMERZBANK LEASING DECEMBER (4) LIMITED was founded on 1989-03-10 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
COMMERZBANK LEASING DECEMBER (4) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED03/03/2010
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED18/09/2006
KLEINWORT BENSON LEASING DECEMBER (4) LTD.10/04/2001
WARBURG LEASING COMPANY (NUMBER 8) LTD.22/12/1995
Filing Information
Company Number 02359372
Date formed 1989-03-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-12
Type of accounts DORMANT
Last Datalog update: 2015-06-01 10:20:21
Primary Source:Companies House
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Company Officers of COMMERZBANK LEASING DECEMBER (4) LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
Company Secretary 2002-01-31
NEIL GORDON AIKEN
Director 1995-10-04
RICHARD ALASTAIR BIRCH
Director 2001-07-02
PAUL RICHARD BURROWS
Director 2009-10-30
ANTHONY DAVID LEVY
Director 2006-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIETTA FRANCES JANE FANE DE SALIS
Director 2004-10-15 2009-08-28
JEREMY DAVID NICHOLSON THOMAS
Director 2004-10-15 2009-06-30
IRINA MARSOVNA DANIEL
Company Secretary 2006-09-12 2008-01-08
ANDREW JOHN STEVENS
Company Secretary 2005-04-29 2006-09-12
MICHAEL CHRISTOPHER BEEBEE
Director 2004-10-15 2006-01-20
DAVID PAUL HEASMAN
Director 2004-10-15 2006-01-20
PETER LEONARD LONGCROFT
Company Secretary 2001-05-11 2005-04-30
NICHOLAS STUART SLAPE
Director 2001-07-02 2004-10-15
KEVIN JOHN WHITING
Director 1995-10-04 2004-10-15
NICHOLAS DAVID BARKER
Director 1998-02-12 2004-07-26
CORMAC PATRICK THOMAS O'HAIRE
Director 1998-02-12 2001-07-02
AUDREY MORRISON
Company Secretary 1995-12-22 2001-05-11
MICHAEL ROBERT HARDWICK
Director 1992-03-10 1998-02-12
PAUL GEOFFREY MYALL
Director 1995-12-22 1998-02-12
PHILIP DAVID READ
Director 1994-03-10 1997-10-15
LORRAINE ELIZABETH YOUNG
Company Secretary 1995-12-22 1996-08-09
ROGER CHESTON CLIFTON
Company Secretary 1995-08-25 1995-12-22
DAVID MILTON MAXWELL BEEVER
Director 1992-03-10 1995-10-13
SIMON WILLIAM DE MUSSENDEN LEATHES
Director 1992-03-10 1995-09-08
SUSAN ELIZABETH DIXON
Company Secretary 1994-06-20 1994-10-18
IAN BRUCE MARSHALL
Company Secretary 1992-03-10 1994-06-20
MICHAEL ERNEST ASHLEY INNES
Director 1992-03-10 1993-04-30
ANDREW KERR STEWART-ROBERTS
Director 1992-03-10 1993-03-10
KENNETH RICHARD PAUL MARSHALL
Director 1992-03-10 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ELCO LEASING LIMITED Company Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
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 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 ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
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 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
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
RICHARD ALASTAIR BIRCH HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
RICHARD ALASTAIR BIRCH PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
RICHARD ALASTAIR BIRCH WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING MARCH (3) LIMITED Director 2004-10-15 CURRENT 1989-08-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
RICHARD ALASTAIR BIRCH RIVERBANK TRUSTEES LIMITED Director 2001-07-02 CURRENT 1986-10-31 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2001-07-02 CURRENT 1987-10-28 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2001-07-02 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 ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 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 ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 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

More director information

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.

DateDocument TypeDocument Description
2013-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-22LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-224.70DECLARATION OF SOLVENCY
2012-03-30SH20STATEMENT BY DIRECTORS
2012-03-30LATEST SOC30/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-30SH1930/03/12 STATEMENT OF CAPITAL GBP 2
2012-03-30CAP-SSSOLVENCY STATEMENT DATED 14/03/12
2012-03-30RES06REDUCE ISSUED CAPITAL 14/03/2012
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0101/01/12 FULL LIST
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
2011-01-12AR0101/01/11 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010
2010-03-05MEM/ARTSARTICLES OF ASSOCIATION
2010-03-03RES15CHANGE OF NAME 17/02/2010
2010-03-03CERTNMCOMPANY NAME CHANGED DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED CERTIFICATE ISSUED ON 03/03/10
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17MISCSECTION 519
2010-01-07AUDAUDITOR'S RESIGNATION
2010-01-05AR0101/01/10 FULL LIST
2009-11-05AP01DIRECTOR APPOINTED PAUL RICHARD BURROWS
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR BIRCH / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18288bSECRETARY RESIGNED
2008-01-07363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-04353LOCATION OF REGISTER OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2007-01-11363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-11288aNEW SECRETARY APPOINTED
2006-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-18CERTNMCOMPANY NAME CHANGED DRESDNER KLEINWORT WASSERSTEIN L EASING DECEMBER (4) LIMITED CERTIFICATE ISSUED ON 18/09/06
2006-09-13288bSECRETARY RESIGNED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-05363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17363aRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK LEASING DECEMBER (4) 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 COMMERZBANK LEASING DECEMBER (4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-07 Satisfied DRESDNER BANK AG LONDON BRANCH (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of COMMERZBANK LEASING DECEMBER (4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK LEASING DECEMBER (4) LIMITED
Trademarks
We have not found any records of COMMERZBANK LEASING DECEMBER (4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZBANK LEASING DECEMBER (4) 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as COMMERZBANK LEASING DECEMBER (4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK LEASING DECEMBER (4) 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 COMMERZBANK LEASING DECEMBER (4) 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 COMMERZBANK LEASING DECEMBER (4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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