C.G. LEASING LIMITED

Company summary

0 outstanding charges

Company number: SC062907
Status: DISSOLVED
Incorporated / age: 17 August 197734 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:42 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WS
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSEX, Alicia ACTIVE	Secretary	07 May 2009				Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
FRENCH, Ann ACTIVE	Secretary	14 Jun 2011				Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
JOHNSON, Paul Robert ACTIVE	Secretary	11 May 2005				Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
ESSEX, Alicia ACTIVE	Director	13 Sep 2011		United Kingdom	January 1965	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
KONCIKOVA, Magdalena ACTIVE	Director	13 Sep 2011		United Kingdom	May 1978	Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom
GRAY, Stephen Joseph RESIGNED	Secretary	07 Aug 1992	20 Sep 1993			14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU
KERSHAW, Simon John RESIGNED	Secretary	23 Nov 2001	11 May 2005			40 Sandacre Road, Manchester, Lancashire, M23 1AP
NICHOLSON, Judith Ann RESIGNED	Secretary		07 Aug 1992			15 Alkerden Road, London, W4 2HP
PATMORE, Ian Robert RESIGNED	Secretary	28 May 1999	23 Nov 2001			Spring Bank Farm, Lodge Lane, Bacup, Lancashire, OL13 0BJ
REED, Michael John Christopher RESIGNED	Secretary	20 Sep 1993	01 Feb 1996			17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
RYLATT, Diane RESIGNED	Secretary	01 Feb 1996	28 May 1999			Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	07 May 2009			100 Barbirolli Square, Manchester, M2 3AB
BURR, Jonathan Charles RESIGNED	Director	22 Jul 1996	15 Nov 1999	England	June 1961	15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
CATHCART, William Alun RESIGNED	Director		07 Aug 1992		September 1943	Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF
CHAPMAN, Mark Andrew RESIGNED	Director	28 Oct 1998	01 May 2001		November 1967	3 Fern Bank, Rainford, Merseyside, WA11 8DZ
DONNELLY, Michael RESIGNED	Director		28 Apr 1995		March 1957	10 Pownall Road, Wilmslow, Cheshire, SK9 5DR
FARRAR, Daniel RESIGNED	Director	28 Apr 1995	16 Jul 1996		March 1961	The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG
GREEN, Richard William RESIGNED	Director	01 Sep 2004	19 Jun 2009		September 1966	Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
HANNA, Kenneth George RESIGNED	Director		07 Aug 1992		April 1953	5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
JENKINS, John Michael RESIGNED	Director	19 Jun 2009	30 Sep 2011	England	October 1964	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
LOMAS, Paul John RESIGNED	Director	31 Mar 2008	19 Jun 2009	United Kingdom	September 1964	12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
MARSDEN, Andrew Neil RESIGNED	Director	07 Jul 2003	31 Mar 2008	United Kingdom	June 1955	302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
MARSDEN, Andrew Neil RESIGNED	Director	30 Apr 2001	30 Oct 2002	United Kingdom	June 1955	302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
MCAULEY, Steven Joseph RESIGNED	Director	17 Feb 2003	01 Jul 2004		July 1965	3 Barnswood Close, Grappenhall, Warrington, WA4 2YJ
MCGIBBON, William Hall RESIGNED	Director	20 Jun 2008	30 Sep 2011	United Kingdom	December 1956	Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England
NICHOLSON, Judith Ann RESIGNED	Director	07 Aug 1992	07 Aug 1992	England	July 1956	15 Alkerden Road, London, W4 2HP
PAREKH, Girish RESIGNED	Director	30 Oct 2002	07 Jul 2003		April 1967	Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
REED, Michael John Christopher RESIGNED	Director	12 Nov 1999	31 Aug 2006		March 1954	17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
RUEGG, Rolf RESIGNED	Director	07 Aug 1992	28 Apr 1995		November 1941	Bonnletstrasse 7, G-7891 Lottstetten, Germany
TAYLOR, Steven Michael RESIGNED	Director	25 Jan 2000	17 Feb 2003		September 1959	13 Victoria Avenue, Didsbury, Manchester, M20 2GY
TAYLOR, Timothy John RESIGNED	Director	28 Apr 1995	25 Nov 1998	United Kingdom	February 1955	4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
TEALE, David Stanley RESIGNED	Director		03 Dec 1997		June 1947	1 Lovedale Avenue, Balerno, Midlothian, EH14 7DT
VILLAMULTEDO, Massimo RESIGNED	Director	31 Mar 2008	20 Jun 2008		May 1968	42 Church Road, Wimbledon, SW19 5AN
ZAFIROVSKI, Mike Svetozar RESIGNED	Director	07 Aug 1992	04 Oct 1996		November 1953	19740 Sweetwater Curve, Shorewood, Minnesota 55331, Usa

ESSEX, Alicia ACTIVE
Role: Secretary
Appointed on: 07 May 2009
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF

FRENCH, Ann ACTIVE
Role: Secretary
Appointed on: 14 Jun 2011
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

JOHNSON, Paul Robert ACTIVE
Role: Secretary
Appointed on: 11 May 2005
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

ESSEX, Alicia ACTIVE
Role: Director
Appointed on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

KONCIKOVA, Magdalena ACTIVE
Role: Director
Appointed on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, United Kingdom

GRAY, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 20 Sep 1993
Address: 14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU

KERSHAW, Simon John RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 11 May 2005
Address: 40 Sandacre Road, Manchester, Lancashire, M23 1AP

NICHOLSON, Judith Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1992
Address: 15 Alkerden Road, London, W4 2HP

PATMORE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 23 Nov 2001
Address: Spring Bank Farm, Lodge Lane, Bacup, Lancashire, OL13 0BJ

REED, Michael John Christopher RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 01 Feb 1996
Address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ

RYLATT, Diane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 28 May 1999
Address: Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 07 May 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

BURR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1961
Address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA

CATHCART, William Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: September 1943
Address: Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF

CHAPMAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 01 May 2001
Date of birth: November 1967
Address: 3 Fern Bank, Rainford, Merseyside, WA11 8DZ

DONNELLY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: March 1957
Address: 10 Pownall Road, Wilmslow, Cheshire, SK9 5DR

FARRAR, Daniel RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 16 Jul 1996
Date of birth: March 1961
Address: The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG

GREEN, Richard William RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 19 Jun 2009
Date of birth: September 1966
Address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: April 1953
Address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL

JENKINS, John Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: October 1964
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

LOMAS, Paul John RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN

MARSDEN, Andrew Neil RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR

MARSDEN, Andrew Neil RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR

MCAULEY, Steven Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Jul 2004
Date of birth: July 1965
Address: 3 Barnswood Close, Grappenhall, Warrington, WA4 2YJ

MCGIBBON, William Hall RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

NICHOLSON, Judith Ann RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 07 Aug 1992
Country of Residence: England
Date of birth: July 1956
Address: 15 Alkerden Road, London, W4 2HP

PAREKH, Girish RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 07 Jul 2003
Date of birth: April 1967
Address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN

REED, Michael John Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 31 Aug 2006
Date of birth: March 1954
Address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ

RUEGG, Rolf RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 28 Apr 1995
Date of birth: November 1941
Address: Bonnletstrasse 7, G-7891 Lottstetten, Germany

TAYLOR, Steven Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 17 Feb 2003
Date of birth: September 1959
Address: 13 Victoria Avenue, Didsbury, Manchester, M20 2GY

TAYLOR, Timothy John RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 25 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD

TEALE, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: June 1947
Address: 1 Lovedale Avenue, Balerno, Midlothian, EH14 7DT

VILLAMULTEDO, Massimo RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Jun 2008
Date of birth: May 1968
Address: 42 Church Road, Wimbledon, SW19 5AN

ZAFIROVSKI, Mike Svetozar RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 04 Oct 1996
Date of birth: November 1953
Address: 19740 Sweetwater Curve, Shorewood, Minnesota 55331, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Mar 1987	Satisfied
31 Mar 1986	Satisfied
25 Nov 1985	Satisfied
29 Sep 1983	Satisfied
23 Mar 1981	Satisfied

Registers

Exemptions

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