PERUDA LEASING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02638677
Status: DISSOLVED
Incorporated / age: 16 August 199132 years
Registered office: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
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 03:48 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
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Nature of business
Financial leasing
Previous company names
ABBEY NATIONAL JUNE LEASING (3) LIMITED
FOCUSLOCAL 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
28 June 2023
Dissolved on
30 June 2024
Practitioners
- Howard Smith
  Insolvency practitioner
  Appointed
  28 June 2023
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  28 June 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	26 Jul 2013				Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BARTLETT, Andrew William ACTIVE	Secretary	13 May 2005				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
SNAILHAM, Christopher Charles ACTIVE	Director	01 Oct 2013		United Kingdom	April 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
THORNE, Matthew ACTIVE	Director	18 Dec 2018		United Kingdom	September 1975	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	13 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
FLETCHER, Edward Michael RESIGNED	Secretary	18 Dec 2003	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
RUTHERFORD, Adam Paul RESIGNED	Secretary	13 May 2005	14 Aug 2015			Winchester House, 1 Great Winchester Street, London, EC2N 2DB
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	18 Dec 2003			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
COHEN, Jonathan Paul RESIGNED	Director	30 Jun 2002	18 Dec 2003	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	18 Dec 2003	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GARRATT, Robin RESIGNED	Director		30 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GOLDSBROUGH, Christopher Andrew John RESIGNED	Director	10 Jan 2011	12 Jul 2013	United Kingdom	October 1975	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
GREEN, David Martin RESIGNED	Director	21 Jun 2002	18 Dec 2003		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
HOYLE, Stephen Lewis RESIGNED	Director	04 Sep 2006	31 Jan 2009	United Kingdom	September 1955	2 Haslemere Road, London, N8 9QX
HUTCHISON, Sarah Anne RESIGNED	Director	01 May 1996	01 Apr 1997		February 1957	77 Parliament Hill, London, NW3 2TH
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	18 Dec 2003	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MACFARLANE, Stuart Edward RESIGNED	Director	10 Jan 2005	31 Aug 2005		April 1966	29 Leaside Avenue, Muswell Hill, London, N10 3BT
MACFARLANE, Stuart Edward RESIGNED	Director	10 Jan 2005	17 Jan 2008		April 1966	6 Lynmouth Road, East Finchley, London, N2 9LS
MCGIDDY, Mark Andrew RESIGNED	Director	29 Jan 2008	03 Sep 2010		September 1966	Winchester House 1, Great Winchester Street, London, EC2N 2DB
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
OSWALD JACOBS, John James RESIGNED	Director	22 Mar 2004	31 Oct 2004		September 1961	15 Clapham Common West Side, London, SW4 9AJ
PRESS, Matthew RESIGNED	Director	10 Jan 2005	04 Sep 2006		September 1967	106 Ledbury Road, London, W11 2AH
SHAH, Rumit RESIGNED	Director	18 Dec 2003	14 Dec 2004	England	February 1960	32 The Drive, Northwood, Middlesex, HA6 1HP
SIVANITHY, Rajanbabu RESIGNED	Director	22 Mar 2004	31 Jul 2011	United Kingdom	December 1967	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
THOMAS, David Kenyon RESIGNED	Director	18 Dec 2003	30 Nov 2018	United Kingdom	March 1965	Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England
THOMPSON, Peter Gordon RESIGNED	Director	18 Dec 2003	17 Jan 2008		April 1965	8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
VASUDEVA, Nicholas Shashi RESIGNED	Director	10 Apr 2006	29 Jun 2007		October 1968	Flat 1, 57 Linden Gardens, London, W2 4HJ
WILSON, Michael Joseph Patrick RESIGNED	Director	23 Mar 2005	17 Jan 2006		September 1968	Shrubbery Farm, Chapel Hill, Cretingham, Woodbridge, Suffolk, IP13 7DN, United Kingdom
WORTHY, Judith Margaret Ann RESIGNED	Director	18 Dec 2003	22 Mar 2004	England	May 1965	16 Newton Mansions, Queens Club Gardens, London, W14 9RR

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 26 Jul 2013
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 13 May 2005
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

SNAILHAM, Christopher Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

THORNE, Matthew ACTIVE
Role: Director
Appointed on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 13 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

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

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 14 Aug 2015
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 18 Dec 2003
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

COHEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 18 Dec 2003
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: 18 Dec 2003
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

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

GOLDSBROUGH, Christopher Andrew John RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 18 Dec 2003
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

HOYLE, Stephen Lewis RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Haslemere Road, London, N8 9QX

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

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: 18 Dec 2003
Country of Residence: England
Date of birth: May 1957
Address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Aug 2005
Date of birth: April 1966
Address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 17 Jan 2008
Date of birth: April 1966
Address: 6 Lynmouth Road, East Finchley, London, N2 9LS

MCGIDDY, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 03 Sep 2010
Date of birth: September 1966
Address: Winchester House 1, Great Winchester Street, London, EC2N 2DB

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

OSWALD JACOBS, John James RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 31 Oct 2004
Date of birth: September 1961
Address: 15 Clapham Common West Side, London, SW4 9AJ

PRESS, Matthew RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 04 Sep 2006
Date of birth: September 1967
Address: 106 Ledbury Road, London, W11 2AH

SHAH, Rumit RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: February 1960
Address: 32 The Drive, Northwood, Middlesex, HA6 1HP

SIVANITHY, Rajanbabu RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

THOMAS, David Kenyon RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB, England

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 17 Jan 2008
Date of birth: April 1965
Address: 8 Wagtail Walk, Langley Park, Beckenham, Kent, BR3 3XG

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

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 29 Jun 2007
Date of birth: October 1968
Address: Flat 1, 57 Linden Gardens, London, W2 4HJ

WILSON, Michael Joseph Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 17 Jan 2006
Date of birth: September 1968
Address: Shrubbery Farm, Chapel Hill, Cretingham, Woodbridge, Suffolk, IP13 7DN, United Kingdom

WORTHY, Judith Margaret Ann RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: May 1965
Address: 16 Newton Mansions, Queens Club Gardens, London, W14 9RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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