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ASSETFINANCE DECEMBER (E) LIMITED

Dissolved

Company number 01299174

· Incorporated 18 February 1977

8 Canada Square, London, E14 5HQ

Financial leasing · SIC 64910

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND BANK LEASING LIMITED · 18 February 1977 – 31 December 1977

MIDLAND MONTAGU LEASING (UK) LIMITED · 31 December 1977 – 27 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONG, Simon Einar
Director
15 March 2016
AM
ANDERSON, Michael Connelly
Director
16 December 2015
LR
LEWIS, Romana
Secretary
28 May 2015
SJ
SUBRAMANIYAN, Jaya
Director
24 July 2013
KJ
KENT, John Richard
Director
6 December 2012
OC
OWEN CONWAY, Gareth
Director
14 March 2005
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
5 January 2015
BT
BHAMBHRA, Tony
Secretary · Resigned
12 May 2014
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CD
CAVANNA, David John
Director · Resigned
24 July 2013
WH
WOOD, Hollie Rheanna
Secretary · Resigned
23 February 2012
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
23 September 2010
BF
BARKER, Fiona Ann
Director · Resigned
4 June 2010
SP
SPENCER, Paul Jonathan
Director · Resigned
20 January 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
KM
KENNY, Mary Bridget
Director · Resigned
29 June 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
RA
READ, Alice
Secretary · Resigned
8 July 2005
BR
BENCARD, Robin Louis Henning
Director · Resigned
14 March 2005
TD
TURNER, Desmond Richard
Director · Resigned
31 March 2004
BM
BROOKES, Malcolm James
Director · Resigned
19 December 2003
NF
NIVEN, Frances Julie
Secretary · Resigned
8 December 2003
MD
MEAD, David Harry
Director · Resigned
31 October 2003
WN
WILKINSON, Nigel John Lewis
Director · Resigned
1 September 2003
KC
KELL, Christopher Raymond
Director · Resigned
30 December 2002
LR
LANE, Robert David
Director · Resigned
30 December 2002
PM
PEARCE, Mark Vivian
Secretary · Resigned
15 November 2002
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
1 July 2001
CB
CARNEY, Brian
Director · Resigned
1 April 2000
DW
DEVENISH, William Frederick
Director · Resigned
14 April 1997
HT
HOLMES, Timothy Victor
Director · Resigned
1 April 1997
QN
QUINN, Noel Paul
Director · Resigned
1 April 1997
SK
SMITHSON, Keith Victor
Director · Resigned
1 April 1997
SW
STEIN, Wallace George William
Director · Resigned
1 April 1997
AP
ALDRIDGE, Peter Colin
Director · Resigned
3 May 1994
BI
BROWNE, Ian James
Director · Resigned
1 March 1994
MJ
MCKENZIE, John Hume
Secretary · Resigned
6 May 1992
EG
EVANS, Geoffrey William
Director · Resigned
—
GD
GILMAN, David William
Director · Resigned
—
LI
LEECH, Ian Robert
Director · Resigned
—
LE
LESTER, Edward Paul
Director · Resigned
—
PG
PICKEN, Graham Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2016 View
Second Filing Of Director Termination With Name
Document Replacement
9 September 2016 View
Gazette Notice Voluntary
Gazette
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Dissolution Application Strike Off Company
Dissolution
18 August 2016 View
Legacy
Capital
20 July 2016 View
Legacy
Insolvency
20 July 2016 View
Resolution
Resolution
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Auditors Resignation Company
Auditors
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Resolution
Resolution
2 October 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Address
2 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Legacy
Mortgage
27 December 1996 View
Legacy
Mortgage
20 December 1996 View
Auditors Resignation Company
Auditors
20 November 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Address
19 August 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Address
17 February 1996 View
Legacy
Address
17 February 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
17 March 1994 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
8 July 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Mortgage
11 January 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
6 April 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
29 August 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
9 April 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Annual Return
22 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
19 December 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
28 April 1988 View
Resolution
Resolution
28 February 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
13 August 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 October 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Legacy
Officers
5 June 1986 View
Incorporation Company
Incorporation
18 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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