ELCO LEASING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01047663
Status: DISSOLVED
Incorporated / age: 27 March 197241 years
Registered office: 30 Gresham Street, London, EC2V 7PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7PG
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 August 2012
Dissolved on
12 November 2013
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  9 August 2012
- Laura May Waters
  Insolvency practitioner
  Appointed
  9 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	08 Apr 2003				30 Gresham Street, London, EC2V 7PG
AIKEN, Neil Gordon ACTIVE	Director	30 Oct 2009		United Kingdom	May 1962	30, Gresham Street, London, EC2V 7PG
BURROWS, Paul Richard ACTIVE	Director	30 Oct 2009		United Kingdom	January 1975	30, Gresham Street, London, EC2V 7PG
LEVY, Anthony David ACTIVE	Director	20 Jan 2006		United Kingdom	December 1966	30 Gresham Street, London, EC2V 7PG
WALL, James Cameron ACTIVE	Director	04 May 2006		United Kingdom	September 1967	30 Gresham Street, London, EC2V 7PG
AMEY, Michelle RESIGNED	Secretary	07 May 1999	08 Apr 2003			4 Holme Road, Hornchurch, Essex, RM11 3QS
LONGCROFT, Peter Leonard RESIGNED	Secretary	11 May 2001	30 Jun 2005			4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
MORRISON, Audrey RESIGNED	Secretary	03 Feb 1995	11 May 2001			20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Secretary		03 Feb 1995			Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
STEVENS, Andrew John RESIGNED	Secretary	25 Jan 2006	15 Dec 2008			Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET
YOUNG, Lorraine Elizabeth RESIGNED	Secretary		09 Aug 1996			3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
CAMERON, Christopher Andrew RESIGNED	Director	30 Apr 1999	29 May 2003		November 1949	The Bothy And Forge, Ightham Court, Ightham, Kent, TN15 9JF
CAMERON, John Alastair Nigel RESIGNED	Director		31 May 1998		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
GEARING, John RESIGNED	Director	30 May 2003	29 Mar 2006		January 1959	18b Oakhurst Drive, Wickford, Essex, SS12 0NN
HEASMAN, David Paul RESIGNED	Director	15 Oct 2004	20 Jan 2006		June 1971	73 Honeybrook Road, Clapham, London, SW12 0DL
JACK, Stephen Andrew RESIGNED	Director	11 Oct 1994	30 Apr 1999	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	01 Apr 1998	19 Dec 2001		April 1965	1 Windermere Road, Ealing, London, W5 4TJ
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Director		01 Sep 1994	United Kingdom	April 1961	Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
SLAPE, Nicholas Stuart RESIGNED	Director	07 Feb 2002	15 Oct 2004	United Kingdom	February 1963	Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN
STEVENS, Andrew John RESIGNED	Director	26 Jul 2007	15 Dec 2008		November 1957	Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET
WHITE, Andrew John RESIGNED	Director		28 Sep 1994		November 1952	White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
WHITE, Andrew John RESIGNED	Director		01 Sep 1993		November 1952	White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 08 Apr 2003
Address: 30 Gresham Street, London, EC2V 7PG

AIKEN, Neil Gordon ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30, Gresham Street, London, EC2V 7PG

BURROWS, Paul Richard ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 30, Gresham Street, London, EC2V 7PG

LEVY, Anthony David ACTIVE
Role: Director
Appointed on: 20 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 30 Gresham Street, London, EC2V 7PG

WALL, James Cameron ACTIVE
Role: Director
Appointed on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Gresham Street, London, EC2V 7PG

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 08 Apr 2003
Address: 4 Holme Road, Hornchurch, Essex, RM11 3QS

LONGCROFT, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 30 Jun 2005
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

MORRISON, Audrey RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 11 May 2001
Address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF

SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1995
Address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 25 Jan 2006
Resigned on: 15 Dec 2008
Address: Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET

YOUNG, Lorraine Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1996
Address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB

CAMERON, Christopher Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 29 May 2003
Date of birth: November 1949
Address: The Bothy And Forge, Ightham Court, Ightham, Kent, TN15 9JF

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

GEARING, John RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 29 Mar 2006
Date of birth: January 1959
Address: 18b Oakhurst Drive, Wickford, Essex, SS12 0NN

HEASMAN, David Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 20 Jan 2006
Date of birth: June 1971
Address: 73 Honeybrook Road, Clapham, London, SW12 0DL

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

O'HAIRE, Cormac Patrick Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 19 Dec 2001
Date of birth: April 1965
Address: 1 Windermere Road, Ealing, London, W5 4TJ

SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ

SLAPE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN

STEVENS, Andrew John RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 15 Dec 2008
Date of birth: November 1957
Address: Plum Tree Cottage, Gosbeck Road, Helmingham, Stowmarket, Suffolk, IP14 6ET

WHITE, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1994
Date of birth: November 1952
Address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF

WHITE, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1952
Address: White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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