AUTUMN LEASING LIMITED - LONDON


Overview

AUTUMN LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUTUMN LEASING LIMITED was incorporated 29 years ago on 26/09/1994 and has the registered number: 02971086. The accounts status is FULL.

AUTUMN LEASING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

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 JOANNE LOUISE BAGSHAW Secretary 2013-07-26 CURRENT
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2005-05-13 CURRENT
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2005-05-13 CURRENT
MR CHRISTOPHER CHARLES SNAILHAM Apr 1976 British Director 2013-10-01 CURRENT
MR DAVID KENYON THOMAS Mar 1965 British Director 2000-11-30 CURRENT
ROBIN CORNER Mar 1941 British Director 1994-09-26 UNTIL 1997-07-31 RESIGNED
MICHAEL JOSEPH PATRICK WILSON Sep 1968 Irish Director 2005-03-23 UNTIL 2006-01-17 RESIGNED
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2001-01-05 UNTIL 2001-06-01 RESIGNED
MR RALPH THOMAS BRITTON Dec 1955 Secretary 1994-09-26 UNTIL 1995-09-26 RESIGNED
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2004-10-04 UNTIL 2005-05-13 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 Secretary 2001-06-01 UNTIL 2005-03-17 RESIGNED
IAN JOHNSON Nov 1950 British Secretary 1995-03-23 UNTIL 2000-12-01 RESIGNED
STUART PRESTON Secretary 2000-11-30 UNTIL 2001-01-05 RESIGNED
CLIVE ALAN AUSTIN Nov 1957 British Director 1998-07-01 UNTIL 2000-04-28 RESIGNED
JOHN CHARLES BERRY Jan 1967 New Zealander Director 2000-11-30 UNTIL 2001-07-02 RESIGNED
STEVEN WIM BLASE Aug 1966 Dutch Director 2000-11-30 UNTIL 2001-07-02 RESIGNED
NICHOLAS SHASHI VASUDEVA Oct 1968 British/Australian Director 2006-04-10 UNTIL 2007-06-29 RESIGNED
JAMES STEPHEN CROSS Mar 1949 British Director 2000-11-30 UNTIL 2001-06-30 RESIGNED
MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH Oct 1975 British/New Zealand Director 2011-01-10 UNTIL 2013-07-12 RESIGNED
STEPHEN LEWIS HOYLE Sep 1955 British Director 2006-09-04 UNTIL 2009-01-31 RESIGNED
PETER CHARLES JAQUES Dec 1955 British Director 2000-04-28 UNTIL 2000-12-01 RESIGNED
JOHN DESMOND KINSELLA Jul 1962 British Director 1999-05-17 UNTIL 2000-04-28 RESIGNED
STUART EDWARD MACFARLANE Apr 1966 Australian Director 2005-02-28 UNTIL 2008-01-17 RESIGNED
WILLIAM GRAHAM MACKIE Feb 1961 British Director 1996-04-01 UNTIL 1998-07-01 RESIGNED
MR MARK ANDREW MCGIDDY Sep 1966 Australian Director 2008-01-29 UNTIL 2010-09-03 RESIGNED
MATTHEW PRESS Sep 1967 Australian Director 2005-01-10 UNTIL 2006-09-04 RESIGNED
JOHN WILLIAM ROCK Jan 1943 British Director 1994-09-26 UNTIL 1999-09-30 RESIGNED
RUMIT SHAH Feb 1960 Director 2001-09-20 UNTIL 2004-12-14 RESIGNED
RAJANBABU SIVANITHY Dec 1967 British Director 2003-06-16 UNTIL 2011-07-31 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2000-04-28 UNTIL 2000-11-30 RESIGNED
MICHAEL TEMPLEMAN May 1943 British Director 1994-09-26 UNTIL 2000-12-01 RESIGNED
PETER GORDON THOMPSON Apr 1965 British Director 2000-11-30 UNTIL 2008-01-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB DELAWARE HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LAMMERMUIR LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NINECO LEASING LIMITED. LONDON Dissolved... FULL 64910 - Financial leasing
PERUDA LEASING LIMITED LONDON ... SMALL 64910 - Financial leasing
MOON LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
DB VANQUISH (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DB VANTAGE (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FOLTUS INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS DARNAY EURO INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DB VANTAGE NO.2 (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEUTSCHE FINANCE NO.2 (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB UK AUSTRALIA HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
57 LINDEN GARDENS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
DB JASMINE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AQUEDUCT CAPITAL (UK) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DB DELAWARE HOLDINGS (EUROPE) LLC DELAWARE 19801 UNITED STATES Dissolved... FULL None Supplied
DB CHESTNUT HOLDINGS LIMITED GRAND CAYMAN KY1 1205 CAYMAN ISLANDS Active FULL None Supplied
DB JASMINE (CAYMAN) LIMITED GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
DB UK AUSTRALIA FINANCE LIMITED GRAND CAYMAN KY1 1104 CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied