LEASING DECEMBER (14) LIMITED

Company summary

0 outstanding charges

Company number: 02876243
Status: DISSOLVED
Incorporated / age: 29 November 199330 years
Registered office: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:23 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
Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT
Nature of business
Financial leasing
Previous company names
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
ALLREJECT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	25 Sep 2007				Co/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland
O'HARA, Brian ACTIVE	Director	07 May 2015		Ireland	December 1967	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
DANIEL, Irina Marsovna RESIGNED	Secretary	12 Sep 2006	26 Sep 2007			Flat 1, 9 Cromwell Place, London, SW7 2JN
LONGCROFT, Peter Leonard RESIGNED	Secretary	17 Sep 2004	30 Jun 2005			4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
STEVENS, Andrew John RESIGNED	Secretary	26 Jul 2005	12 Sep 2006			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
WALL, James Cameron RESIGNED	Secretary	17 Sep 2004	25 Sep 2007			95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	13 Dec 1993	29 Nov 1994			Abbey House Baker Street, Baker Street, London, NW1 6XL
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary		17 Sep 2004			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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary		31 Mar 1996			26, Church Street, London, NW8 8EP
AIKEN, Neil Gordon RESIGNED	Director	17 Sep 2004	25 Sep 2007	United Kingdom	May 1962	The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
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
BIRCH, Richard Alastair RESIGNED	Director	17 Sep 2004	26 Sep 2007	United Kingdom	June 1965	61 Fishpool Street, St. Albans, Hertfordshire, AL3 4RU
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	17 Sep 2004	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FANE DE SALIS, Henrietta Frances Jane RESIGNED	Director	17 Sep 2004	26 Sep 2007		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	30 Jun 2002	17 Sep 2004		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HODGKISS, Brian RESIGNED	Director	23 Jan 2014	30 Apr 2015	United Kingdom	February 1956	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
HUTCHISON, Sarah Anne RESIGNED	Director	01 May 1996	01 Apr 1997		February 1957	77 Parliament Hill, London, NW3 2TH
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
LEVY, Anthony David RESIGNED	Director	12 Sep 2006	26 Sep 2007	United Kingdom	December 1966	59 Daneland, East Barnet, Hertfordshire, EN4 8PZ
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	17 Sep 2004	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
MIDDLETON, Kevin Paul RESIGNED	Director	25 Sep 2007	30 Sep 2011	England	May 1956	Pelham House, Canwick Road, Lincoln, LN5 5NH, England
NICHOLLS, Jonathan Clive RESIGNED	Director	20 Dec 1993	30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
O'DONOVAN, Colin RESIGNED	Director	09 Sep 2013	12 Nov 2013	Ireland	June 1974	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'NUALLAIN, Colm RESIGNED	Director	25 Sep 2007	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PARES, Michael RESIGNED	Director	25 Sep 2007	31 Dec 2013	England	December 1943	Pelham House, Canwick Road, Lincoln, LN5 5NH, England
SOWTON, Jonathon Paul RESIGNED	Director	12 Nov 2013	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
THOMAS, Jeremy David Nicholson RESIGNED	Director	17 Sep 2004	26 Sep 2007	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

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Sep 2007
Address: Co/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland

O'HARA, Brian ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: Ireland
Date of birth: December 1967
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

DANIEL, Irina Marsovna RESIGNED
Role: Secretary
Appointed on: 12 Sep 2006
Resigned on: 26 Sep 2007
Address: Flat 1, 9 Cromwell Place, London, SW7 2JN

LONGCROFT, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 30 Jun 2005
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 12 Sep 2006
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

WALL, James Cameron RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 25 Sep 2007
Address: 95 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 29 Nov 1994
Address: Abbey House Baker Street, Baker Street, London, NW1 6XL

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 2004
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 26, Church Street, London, NW8 8EP

AIKEN, Neil Gordon RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX

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

BIRCH, Richard Alastair RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 61 Fishpool Street, St. Albans, Hertfordshire, AL3 4RU

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: 17 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: 17 Sep 2004
Resigned on: 26 Sep 2007
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: 30 Jun 2002
Resigned on: 17 Sep 2004
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HODGKISS, Brian RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

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: 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

LEVY, Anthony David RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ

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: 17 Sep 2004
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

MIDDLETON, Kevin Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1956
Address: Pelham House, Canwick Road, Lincoln, LN5 5NH, England

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

O'DONOVAN, Colin RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 12 Nov 2013
Country of Residence: Ireland
Date of birth: June 1974
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

PARES, Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1943
Address: Pelham House, Canwick Road, Lincoln, LN5 5NH, England

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

THOMAS, Jeremy David Nicholson RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 26 Sep 2007
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
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2007	Satisfied	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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