COMMERZBANK LEASING DECEMBER (11) UNLIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02876187
Status: DISSOLVED
Incorporated / age: 29 November 199321 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 25 September 2026 at 15:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
30 Gresham Street, London, EC2V 7PG
Nature of business
Financial leasing
Previous company names
DRESDNER KLEINWORT LEASING DECEMBER (11)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
ABBEY NATIONAL JUNE LEASING (4) LTD
HEATMANY 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 September 2014
Dissolved on
15 July 2015
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  30 September 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  30 September 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	06 Jun 2005				30 Gresham Street, London, EC2V 7PG
AIKEN, Neil Gordon ACTIVE	Director	06 Jun 2005		United Kingdom	May 1962	30 Gresham Street, London, EC2V 7PG
BIRCH, Richard Alastair ACTIVE	Director	06 Jun 2005		United Kingdom	June 1965	30 Gresham Street, London, EC2V 7PG
BURROWS, Paul Richard ACTIVE	Director	26 Sep 2007		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
STEVENS, Andrew John RESIGNED	Secretary	06 Jun 2005	12 Sep 2006			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	13 Dec 1993	06 Jun 2005			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 1993	13 Dec 1993			26, Church Street, London, NW8 8EP
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	06 Jun 2005	20 Jan 2006		October 1968	1 Admirals Gate, Greenwich, London, SE10 8JX
COHEN, Jonathan Paul RESIGNED	Director	30 Jun 2002	27 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 May 2007	28 Aug 2009		March 1965	52 Colebrooke Row, London, N1 8AF
GARRATT, Robin RESIGNED	Director	13 Dec 1993	30 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GREEN, David Martin RESIGNED	Director	21 Jun 2002	30 Sep 2004		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HEASMAN, David Paul RESIGNED	Director	06 Jun 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	06 Jun 2005	England	July 1960	Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
JONES, David Gareth RESIGNED	Director	20 Dec 1993	10 Dec 1998	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
JULIAN, Suzanne Margaret RESIGNED	Director	20 Dec 1993	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	06 Jun 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	20 Dec 1993	30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
THOMAS, Jeremy David Nicholson RESIGNED	Director	06 Jun 2005	30 Jun 2009	United Kingdom	September 1954	Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Nov 1993	13 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 06 Jun 2005
Address: 30 Gresham Street, London, EC2V 7PG

AIKEN, Neil Gordon ACTIVE
Role: Director
Appointed on: 06 Jun 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: 06 Jun 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: 26 Sep 2007
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

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 06 Jun 2005
Resigned on: 12 Sep 2006
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 06 Jun 2005
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1993
Resigned on: 13 Dec 1993
Address: 26, Church Street, London, NW8 8EP

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: 06 Jun 2005
Resigned on: 20 Jan 2006
Date of birth: October 1968
Address: 1 Admirals Gate, Greenwich, London, SE10 8JX

COHEN, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 27 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 May 2007
Resigned on: 28 Aug 2009
Date of birth: March 1965
Address: 52 Colebrooke Row, London, N1 8AF

GARRATT, Robin RESIGNED
Role: Director
Appointed on: 13 Dec 1993
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: 21 Jun 2002
Resigned on: 30 Sep 2004
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HEASMAN, David Paul RESIGNED
Role: Director
Appointed on: 06 Jun 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: 06 Jun 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: 20 Dec 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

JULIAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 20 Dec 1993
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: 06 Jun 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: 20 Dec 1993
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: 06 Jun 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1993
Resigned on: 13 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 1997	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

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