COMMERZBANK LEASING DECEMBER (13) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02426353
Status: DISSOLVED
Incorporated / age: 26 September 198933 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 29 September 2026 at 06:17 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
Financial leasing
Previous company names
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
AN LEASING LIMITED
TRUSHELFCO (NO. 1536) LIMITED

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
30 June 2022
Dissolved on
29 March 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 June 2022
- Laura May Waters
  Insolvency practitioner
  Appointed
  30 June 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	30 Nov 2005				30 Gresham Street, London, EC2V 7PG
AIKEN, Neil Gordon ACTIVE	Director	30 Nov 2005		United Kingdom	May 1962	30 Gresham Street, London, EC2V 7PG
BIRCH, Richard Alastair ACTIVE	Director	30 Nov 2005		United Kingdom	June 1965	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
DANIEL, Irina Marsovna RESIGNED	Secretary	12 Sep 2006	08 Jan 2008			Flat 1, 9 Cromwell Place, London, SW7 2JN
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
STEVENS, Andrew John RESIGNED	Secretary	30 Nov 2005	12 Sep 2006			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
WILKES, Norman RESIGNED	Secretary		01 Jan 1993			Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	30 Nov 2005			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BATCHELOR, Gwendoline Mary RESIGNED	Director	10 May 1999	12 Apr 2002		January 1948	26 Crescent Wood Road, London, SE26 6RU
BATCHELOR, Gwendoline Mary RESIGNED	Director	26 Mar 1998	18 Dec 1998		January 1948	26 Crescent Wood Road, London, SE26 6RU
BEEBEE, Michael Christopher RESIGNED	Director	30 Nov 2005	20 Jan 2006	United Kingdom	October 1968	29 Watford Road, Radlett, Herts, WD7 8LG
COHEN, Jonathan Paul RESIGNED	Director	30 Jun 2002	26 Jul 2004	England	October 1948	13 Gowan Lea, 15 Woodford Road, London, E18 2ER
EDWARDS, Shirley Ann Elizabeth RESIGNED	Director	18 Dec 1998	12 Apr 2002		January 1957	Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
ELLIS, David James RESIGNED	Director	18 Dec 2000	30 Sep 2004	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FANE DE SALIS, Henrietta Frances Jane RESIGNED	Director	30 Nov 2005	28 Aug 2009		March 1965	52 Colebrooke Row, London, N1 8AF
GARRATT, Robin RESIGNED	Director		30 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GREEN, David Martin RESIGNED	Director	30 Jun 2002	30 Sep 2004		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HARLEY, Ian RESIGNED	Director	01 Oct 1992	13 Oct 1993		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HEASMAN, David Paul RESIGNED	Director	30 Nov 2005	20 Jan 2006		June 1971	73 Honeybrook Road, Clapham, London, SW12 0DL
HUTCHISON, Sarah Anne RESIGNED	Director	01 May 1996	01 Apr 1997		February 1957	77 Parliament Hill, London, NW3 2TH
JACKSON, Mark Cunliffe RESIGNED	Director	29 Sep 2004	30 Nov 2005	England	July 1960	Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
JONES, David Gareth RESIGNED	Director	13 Oct 1993	10 Dec 1998	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
JONES, David Gareth RESIGNED	Director		01 Oct 1992		November 1948	The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
JULIAN, Suzanne Margaret RESIGNED	Director		18 Dec 2000		April 1956	25 Quick Road, Chiswick, London, W4 2BU
LONG, Graham Stephen RESIGNED	Director	01 Apr 1997	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
LOWE, William Nairn RESIGNED	Director	30 Jun 2002	30 Nov 2005	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MERRICK, Anna RESIGNED	Director	29 Jun 1994	30 Jun 2002		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
NICHOLLS, Jonathan Clive RESIGNED	Director		30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
THOMAS, Jeremy David Nicholson RESIGNED	Director	30 Nov 2005	30 Jun 2009	United Kingdom	September 1954	Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: 30 Gresham Street, London, EC2V 7PG

AIKEN, Neil Gordon ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30 Gresham Street, London, EC2V 7PG

BIRCH, Richard Alastair ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1965
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

DANIEL, Irina Marsovna RESIGNED
Role: Secretary
Appointed on: 12 Sep 2006
Resigned on: 08 Jan 2008
Address: Flat 1, 9 Cromwell Place, London, SW7 2JN

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 12 Sep 2006
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

WILKES, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Nov 2005
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 12 Apr 2002
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 18 Dec 1998
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BEEBEE, Michael Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 20 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 29 Watford Road, Radlett, Herts, WD7 8LG

COHEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 26 Jul 2004
Country of Residence: England
Date of birth: October 1948
Address: 13 Gowan Lea, 15 Woodford Road, London, E18 2ER

EDWARDS, Shirley Ann Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 12 Apr 2002
Date of birth: January 1957
Address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH

ELLIS, David James RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FANE DE SALIS, Henrietta Frances Jane RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 28 Aug 2009
Date of birth: March 1965
Address: 52 Colebrooke Row, London, N1 8AF

GARRATT, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: 107, Wansunt Road, Bexley, Kent, DA5 2DN

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 30 Sep 2004
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 13 Oct 1993
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HEASMAN, David Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 20 Jan 2006
Date of birth: June 1971
Address: 73 Honeybrook Road, Clapham, London, SW12 0DL

HUTCHISON, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Apr 1997
Date of birth: February 1957
Address: 77 Parliament Hill, London, NW3 2TH

JACKSON, Mark Cunliffe RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: July 1960
Address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 10 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

JONES, David Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: November 1948
Address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

JULIAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: April 1956
Address: 25 Quick Road, Chiswick, London, W4 2BU

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Mar 1998
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LOWE, William Nairn RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: May 1957
Address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MERRICK, Anna RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jun 2002
Date of birth: September 1957
Address: 27 Jacksons Lane, Highgate, London, N6 5SR

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

THOMAS, Jeremy David Nicholson RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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