DECEMBER LEASING LIMITED

dissolved Company number 02876188

Private Limited by Shares · Incorporated on 29th Nov 1993 · Closed on 24th Sep 2010

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SIC code: 7487
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DECEMBER LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

5 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bartlett	Secretary	13th May 2005	This company	British	—
Mark McGiddy	Director	1st Feb 2008	This company	Australian	—
Adam Rutherford	Secretary	13th May 2005	This company	British	—
Rajanbabu Sivanithy	Director	28th Mar 2006	This company	British	—
David Thomas	Director	31st Jul 2000	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 1993
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

29th Nov 1993 Company incorporated
29th Nov 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th Nov 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Dec 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Dec 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Dec 1993 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
13th Dec 1993 Robin Garratt appointed as Director
20th Dec 1993 Jonathan Nicholls appointed as Director
20th Dec 1993 David Jones appointed as Director
20th Dec 1993 Suzanne Julian appointed as Director
29th Jun 1994 Anna Merrick appointed as Director
30th Apr 1996 Jonathan Nicholls resigned as Director
1st May 1996 Sarah Hutchison appointed as Director
1st Apr 1997 Sarah Hutchison resigned as Director
1st Apr 1997 Graham Long appointed as Director
10th Mar 1998 Graham Long resigned as Director
26th Mar 1998 Gwendoline Batchelor appointed as Director
10th Dec 1998 David Jones resigned as Director
18th Dec 1998 Gwendoline Batchelor resigned as Director
18th Dec 1998 Shirley Edwards appointed as Director
10th May 1999 Gwendoline Batchelor appointed as Director
25th Jul 2000 Gwendoline Batchelor resigned as Director
25th Jul 2000 Anna Merrick resigned as Director
26th Jul 2000 Suzanne Julian resigned as Director
31st Jul 2000 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
31st Jul 2000 David Thomas appointed as Director
31st Jul 2000 Shirley Edwards resigned as Director
31st Jul 2000 Robin Garratt resigned as Director
31st Jul 2000 James Cross appointed as Director
31st Jul 2000 John Berry appointed as Director
31st Jul 2000 Steven Blase appointed as Director
31st Jul 2000 Thomas Gasson appointed as Director
31st Jul 2000 Gilbert Chan appointed as Director
31st Jul 2000 Edward Short appointed as Director
31st Jul 2000 Stuart Preston appointed as Secretary
5th Jan 2001 Stuart Preston resigned as Secretary
5th Jan 2001 Andrew Bartlett appointed as Secretary
1st Jun 2001 Andrew Bartlett resigned as Secretary
1st Jun 2001 Edward Fletcher appointed as Secretary
30th Jun 2001 James Cross resigned as Director
2nd Jul 2001 John Berry resigned as Director
2nd Jul 2001 Steven Blase resigned as Director
2nd Jul 2001 Thomas Gasson resigned as Director
20th Jul 2001 Rumit Shah appointed as Director
2nd May 2002 Gilbert Chan resigned as Director
4th Oct 2004 Jennifer Burton appointed as Secretary
14th Dec 2004 Rumit Shah resigned as Director
10th Jan 2005 Stuart Macfarlane appointed as Director
10th Jan 2005 Peter Thompson appointed as Director
17th Mar 2005 Edward Fletcher resigned as Secretary
13th May 2005 Andrew Bartlett appointed as Secretary
13th May 2005 Adam Rutherford appointed as Secretary
13th May 2005 Jennifer Burton resigned as Secretary
20th Mar 2006 Edward Short resigned as Director
28th Mar 2006 Rajanbabu Sivanithy appointed as Director
17th Jan 2008 Stuart Macfarlane resigned as Director
17th Jan 2008 Peter Thompson resigned as Director
1st Feb 2008 Mark McGiddy appointed as Director

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