ASSETFINANCE DECEMBER (A) LIMITED -


Overview

ASSETFINANCE DECEMBER (A) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ASSETFINANCE DECEMBER (A) LIMITED was incorporated 51 years ago on 30/03/1973 and has the registered number: 01105441. The accounts status is FULL.

ASSETFINANCE DECEMBER (A) LIMITED -

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMANA LEWIS Secretary 2015-05-28 CURRENT
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2015-12-16 CURRENT
ROBIN LOUIS HENNING BENCARD Dec 1963 Director 2005-03-14 CURRENT
JOHN RICHARD KENT Nov 1970 British Director 2012-12-06 CURRENT
GARETH OWEN CONWAY Feb 1966 British Director 2005-03-14 CURRENT
MR JAYA SUBRAMANIYAN Nov 1962 Malaysian Director 2013-07-24 CURRENT
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2002-11-15 UNTIL 2003-12-08 RESIGNED
ALICE READ British Secretary 2005-07-08 UNTIL 2006-05-08 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2003-12-08 UNTIL 2005-07-08 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-07-01 UNTIL 2002-11-15 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2005-06-08 UNTIL 2005-06-08 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2008-02-11 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1992-05-06 UNTIL 2001-07-01 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-01 UNTIL 2010-09-23 RESIGNED
KATHERINE DEAN Secretary 2013-07-24 UNTIL 2014-05-12 RESIGNED
TONY BHAMBHRA Secretary 2014-05-12 UNTIL 2015-01-05 RESIGNED
GEORGE WILLIAM BAYER Secretary 2008-02-11 UNTIL 2008-09-12 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-07-24 UNTIL 2015-12-31 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director 1992-05-06 UNTIL 2003-10-31 RESIGNED
DAVID HARRY MEAD Mar 1961 British Director 2003-10-31 UNTIL 2007-06-29 RESIGNED
EDWARD PAUL LESTER Jan 1950 British Director 1992-05-06 UNTIL 1992-08-05 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 1993-10-20 UNTIL 1995-03-01 RESIGNED
MR ROBERT DAVID LANE Feb 1959 British Director 2002-12-30 UNTIL 2004-03-31 RESIGNED
MARY BRIDGET KENNY Nov 1965 British Director 2007-06-29 UNTIL 2008-12-03 RESIGNED
CHRISTOPHER RAYMOND KELL Nov 1958 British Director 2002-12-30 UNTIL 2004-03-31 RESIGNED
MR TIMOTHY VICTOR HOLMES Dec 1952 British Director 1997-04-01 UNTIL 2002-12-30 RESIGNED
CHRISTOPHER DAVID HARRIS Jan 1955 British Director 1995-03-01 UNTIL 1997-04-01 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 1992-05-06 UNTIL 2002-12-30 RESIGNED
GEOFFREY WILLIAM EVANS Dec 1950 British Director 1992-05-06 UNTIL 1998-03-16 RESIGNED
BRIAN CARNEY Aug 1956 British Director 2000-04-01 UNTIL 2002-12-30 RESIGNED
MALCOLM JAMES BROOKES Sep 1955 British Director 2003-12-19 UNTIL 2004-03-31 RESIGNED
MISS FIONA ANN BARKER Sep 1966 British Director 2010-06-04 UNTIL 2013-06-21 RESIGNED
HOLLIE RHEANNA WOOD Secretary 2012-02-23 UNTIL 2013-07-24 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2010-09-23 UNTIL 2012-02-23 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-05-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSETFINANCE SEPTEMBER (F) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (F) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
CANADA CRESCENT NOMINEES (UK) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK LEASING DECEMBER (19) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ASSETFINANCE JUNE (E) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE SEPTEMBER (G) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE LIMITED BIRMINGHAM ... FULL 64910 - Financial leasing
CANADA SQUARE NOMINEES (UK) LIMITED Active DORMANT 99999 - Dormant Company
CANADA WATER NOMINEES (UK) LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
ASSETFINANCE DECEMBER (C) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE JUNE (D) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (W) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (P) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE MARCH (D) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
ASSETFINANCE MARCH (F) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (17) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ASSETFINANCE SEPTEMBER (C) LIMITED Dissolved... FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (H) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSETFINANCE SEPTEMBER (F) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE JUNE (A) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (P) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE MARCH (F) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (H) LIMITED Active FULL 64910 - Financial leasing
ASSETFINANCE DECEMBER (R) LIMITED Active DORMANT 64910 - Financial leasing
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TOOLEY STREET VIEW LIMITED LONDON Active DORMANT 99999 - Dormant Company
AI NOMINEES (UK) ONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
AI NOMINEES (UK) TWO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company