COMMERZBANK LEASING DECEMBER (26) LIMITED

Company summary

Insolvency history recorded

Company number: 03976907
Status: DISSOLVED
Incorporated / age: 19 April 200021 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 02:39 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
RBSSAF (28) LIMITED
SG LEASING (FINANCE) LIMITED
CHERITON RESOURCES 4 LIMITED
PRECIS (1884) 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
16 November 2020
Dissolved on
15 February 2022
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 November 2020
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	17 Dec 2010				30, Gresham Street, London, EC2V 7PG
BURROWS, Paul Richard ACTIVE	Director	17 Dec 2010		United Kingdom	January 1975	30, Gresham Street, London, EC2V 7PG
LEVY, Anthony David ACTIVE	Director	17 Dec 2010		United Kingdom	December 1966	30, Gresham Street, London, EC2V 7PG
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	20 Oct 2000	18 Jul 2007			25 Alfriston Road, London, SW11 6NS
KELLY, Karen RESIGNED	Secretary	28 Jun 2000	20 Oct 2000			88 Cambray Road, London, SW12 0EP
WHITTAKER, Carolyn Jean RESIGNED	Secretary	18 Jul 2007	17 Dec 2010			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	19 Apr 2000	20 Jun 2000			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 2000	19 Apr 2000			26, Church Street, London, NW8 8EP
AIKEN, Neil Gordon RESIGNED	Director	17 Dec 2010	07 Jan 2020	United Kingdom	May 1962	30, Gresham Street, London, EC2V 7PG
BEEBEE, Michael Christopher RESIGNED	Director	17 Dec 2010	07 Jan 2020	United Kingdom	October 1968	30, Gresham Street, London, EC2V 7PG
BIRCH, Richard Alastair RESIGNED	Director	17 Dec 2010	07 Jan 2020	United Kingdom	June 1965	30, Gresham Street, London, EC2V 7PG
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	15 Jun 2007	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
CATERER, Sharon Jill RESIGNED	Director	18 Jul 2007	17 Dec 2010	England	May 1962	The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
COXON, David RESIGNED	Director	20 Oct 2000	02 Jul 2007	United Kingdom	April 1957	8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
DENT, Nicholas Michael RESIGNED	Director	20 Sep 2004	18 Jul 2007	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
DEVINE, Alan Sinclair RESIGNED	Director	18 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
FARNELL, Adrian Colin RESIGNED	Director	18 Jul 2007	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
HASTINGS, Christopher Alan RESIGNED	Director	02 Jul 2007	18 Jul 2007	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
HASTINGS, Christopher Alan RESIGNED	Director	20 Sep 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MEAGHER, Patrick Joseph RESIGNED	Director	28 Jun 2000	20 Oct 2000		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Sep 2005		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
NIMMO, Mark Alexander RESIGNED	Director	20 Oct 2000	07 Jun 2007	England	December 1956	36 Spencer Road, London, SW18 2SW
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	17 Dec 2010	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
SHEPHARD, Ian Maxwell RESIGNED	Director	19 Aug 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	17 Dec 2010	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	20 Sep 2004		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
TUBB, Philip Anthony RESIGNED	Director	18 Jul 2007	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	17 Dec 2010	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 2000	20 Jun 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 17 Dec 2010
Address: 30, Gresham Street, London, EC2V 7PG

BURROWS, Paul Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2010
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: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 30, Gresham Street, London, EC2V 7PG

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 18 Jul 2007
Address: 25 Alfriston Road, London, SW11 6NS

KELLY, Karen RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 20 Oct 2000
Address: 88 Cambray Road, London, SW12 0EP

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 17 Dec 2010
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2000
Resigned on: 20 Jun 2000
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2000
Resigned on: 19 Apr 2000
Address: 26, Church Street, London, NW8 8EP

AIKEN, Neil Gordon RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30, Gresham Street, London, EC2V 7PG

BEEBEE, Michael Christopher RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 30, Gresham Street, London, EC2V 7PG

BIRCH, Richard Alastair RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 30, Gresham Street, London, EC2V 7PG

BISHOP, Julian Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: June 1958
Address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: May 1962
Address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA

COXON, David RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Dec 2006
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 20 Oct 2000
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MESNIL, Marc Rene RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 29 Sep 2005
Date of birth: October 1949
Address: 7 Rue D' Odessa, 75014 Paris, FOREIGN, France

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: December 1956
Address: 36 Spencer Road, London, SW18 2SW

ROGERS, Julian Edwin RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1970
Address: Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England

SHEPHARD, Ian Maxwell RESIGNED
Role: Director
Appointed on: 19 Aug 2008
Resigned on: 10 Feb 2009
Date of birth: February 1968
Address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1966
Address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 20 Sep 2004
Date of birth: February 1966
Address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT

TUBB, Philip Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 15 Aug 2008
Date of birth: February 1966
Address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG

WARREN, Roy Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: April 1956
Address: 4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 2000
Resigned on: 20 Jun 2000
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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