COMMERZBANK LEASING DECEMBER (9) LIMITED

Company Number		02487533
Date formed		1990-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-07-15
Type of accounts		DORMANT

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Company Officers of COMMERZBANK LEASING DECEMBER (9) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CAMERON WALL	Company Secretary	2004-12-09
NEIL GORDON AIKEN	Director	2004-12-09
RICHARD ALASTAIR BIRCH	Director	2004-12-09
PAUL RICHARD BURROWS	Director	2007-09-26
ANTHONY DAVID LEVY	Director	2006-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRIETTA FRANCES JANE FANE DE SALIS	Director	2004-12-09	2009-08-28
JEREMY DAVID NICHOLSON THOMAS	Director	2004-12-09	2009-06-30
IRINA MARSOVNA DANIEL	Company Secretary	2006-09-12	2008-01-08
ANDREW JOHN STEVENS	Company Secretary	2005-07-26	2006-09-12
MICHAEL CHRISTOPHER BEEBEE	Director	2004-12-09	2006-01-20
DAVID PAUL HEASMAN	Director	2004-12-09	2006-01-20
PETER LEONARD LONGCROFT	Company Secretary	2004-12-09	2005-06-30
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	1993-01-01	2004-12-09
WILLIAM NAIRN LOWE	Director	2002-06-30	2004-12-09
DAVID JAMES ELLIS	Director	2000-12-18	2004-09-30
DAVID MARTIN GREEN	Director	2002-06-21	2004-09-30
JONATHAN PAUL COHEN	Director	2002-06-30	2004-07-26
ROBIN GARRATT	Director	1992-03-31	2002-06-30
ANNA MERRICK	Director	1994-06-29	2002-06-30
GWENDOLINE MARY BATCHELOR	Director	1999-05-10	2002-04-12
SHIRLEY ANN ELIZABETH EDWARDS	Director	1998-12-18	2002-04-12
SUZANNE MARGARET JULIAN	Director	1992-03-31	2000-12-18
GWENDOLINE MARY BATCHELOR	Director	1998-03-26	1998-12-18
DAVID GARETH JONES	Director	1993-10-13	1998-12-10
GRAHAM STEPHEN LONG	Director	1997-04-01	1998-03-10
SARAH ANNE HUTCHISON	Director	1996-05-01	1997-04-01
JONATHAN CLIVE NICHOLLS	Director	1992-03-31	1996-04-30
IAN HARLEY	Director	1992-10-01	1993-10-13
JAMES MICHAEL TYRRELL	Director	1992-03-31	1993-06-30
LENNA NAGRECHA	Company Secretary	1992-03-31	1993-01-01
NORMAN WILKES	Company Secretary	1992-03-31	1993-01-01
DAVID GARETH JONES	Director	1992-03-31	1992-10-01

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 (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	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	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 (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
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 (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	COMMERZBANK LEASING DECEMBER (4) LIMITED	Director	2001-07-02	CURRENT	1989-03-10	Dissolved 2013-11-12
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	COMMERZBANK LEASING DECEMBER (4) LIMITED	Director	2009-10-30	CURRENT	1989-03-10	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 (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	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 (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.

Date	Document Type	Document Description
2015-07-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	01/01/15 FULL LIST
2015-04-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-14	LIQ MISC RES	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC"
2014-10-14	4.70	DECLARATION OF SOLVENCY
2014-10-14	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	01/01/14 FULL LIST
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08	AR01	01/01/13 FULL LIST
2012-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	AR01	01/01/12 FULL LIST
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12	AR01	01/01/11 FULL LIST
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010
2010-04-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-12	RES15	CHANGE OF NAME 17/02/2010
2010-04-12	CERTNM	COMPANY NAME CHANGED DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED CERTIFICATE ISSUED ON 12/04/10
2010-04-12	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-03-03	RES15	CHANGE OF NAME 17/02/2010
2010-03-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17	MISC	SECTION 519
2010-01-07	AUD	AUDITOR'S RESIGNATION
2010-01-06	AR01	01/01/10 FULL LIST
2009-10-18	CH01	CHANGE PERSON AS DIRECTOR
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
2009-09-01	288b	APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 12/02/2008
2008-01-18	288b	SECRETARY RESIGNED
2008-01-07	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-11	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-11	288a	NEW SECRETARY APPOINTED
2006-09-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-18	CERTNM	COMPANY NAME CHANGED DRESDNER KLEINWORT WASSERSTEIN L EASING DECEMBER (9) LIMITED CERTIFICATE ISSUED ON 18/09/06
2006-09-13	288b	SECRETARY RESIGNED
2006-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB
2006-01-31	288b	DIRECTOR RESIGNED
2006-01-31	288b	DIRECTOR RESIGNED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-06	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-01	MISC	SECTION 394
2005-12-01	AA	FULL ACCOUNTS MADE UP TO 09/12/04
2005-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	225	ACC. REF. DATE SHORTENED FROM 09/12/05 TO 31/12/04
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	288a	NEW SECRETARY APPOINTED
2005-07-11	288b	SECRETARY RESIGNED
2005-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to COMMERZBANK LEASING DECEMBER (9) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-10-09
Appointment of Liquidators	2014-10-09
Resolutions for Winding-up	2014-10-09

Fines / Sanctions

No fines or sanctions have been issued against COMMERZBANK LEASING DECEMBER (9) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF MORTGAGE	1995-12-08	Satisfied	BUCKINGHAM PARTNERS LDC
AIRCRAFT MORTGAGE	1993-07-02	Satisfied	CHRISTIANIA BANK KREDITKASSE IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK LEASING DECEMBER (9) LIMITED

Intangible Assets

Patents

We have not found any records of COMMERZBANK LEASING DECEMBER (9) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMERZBANK LEASING DECEMBER (9) LIMITED

Trademarks

We have not found any records of COMMERZBANK LEASING DECEMBER (9) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMERZBANK LEASING DECEMBER (9) 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 (64910 - Financial leasing) as COMMERZBANK LEASING DECEMBER (9) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMMERZBANK LEASING DECEMBER (9) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	COMMERZBANK LEASING DECEMBER (9) LIMITED	Event Date	2014-09-30
On 30 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at 30 Gresham Street, London EC2V 7PG, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 7 November 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT , the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . Laura Waters , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COMMERZBANK LEASING DECEMBER (9) LIMITED	Event Date	2014-09-30
Laura May Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COMMERZBANK LEASING DECEMBER (9) LIMITED	Event Date	2014-09-30
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 30 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 30 September 2014 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMERZBANK LEASING DECEMBER (9) 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 (9) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-21 06:43:06
Primary Source:	Companies House

Company Overview

Company Officers of COMMERZBANK LEASING DECEMBER (9) LIMITED

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