COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Key Data

Status

Dissolved

Company No.

01264523

Incorporation date

22/06/1976

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1976)

10/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

28/06/2011

Director's details changed for Richard Alastair Birch on 2011-06-28

View PDF (2 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

30/11/2010

Director's details changed for Richard Alastair Birch on 2010-11-30

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/06/2010

Director's details changed for Richard Alastair Birch on 2010-01-31

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (2 pages)

20/04/2010

Change of name with request to seek comments from relevant body

View PDF (1 pages)

20/04/2010

Change of name notice

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

15/03/2010

Memorandum and Articles of Association

View PDF (7 pages)

04/03/2010

Resolutions

View PDF (2 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

17/01/2010

Miscellaneous

View PDF (2 pages)

07/01/2010

Auditor's resignation

View PDF (2 pages)

18/11/2009

Statement of capital on 2009-11-18

View PDF (4 pages)

09/11/2009

Statement by Directors

View PDF (1 pages)

09/11/2009

Solvency Statement dated 30/10/09

View PDF (1 pages)

09/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Appointment of Richard Alastair Birch as a director

View PDF (3 pages)

05/11/2009

Appointment of Paul Richard Burrows as a director

View PDF (3 pages)

13/10/2009

Director's details changed for Neil Gordon Aiken on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

View PDF (2 pages)

01/09/2009

Appointment Terminated Director henrietta fane de salis

View PDF (1 pages)

13/07/2009

Appointment Terminated Director jeremy thomas

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

03/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/05/2008

Return made up to 01/04/08; full list of members; amend

View PDF (7 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

£ ic 185000/100 18/12/07 £ sr 184900@1=184900

View PDF (1 pages)

08/11/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/08/2007

Accounting reference date shortened from 31/12/06 to 31/12/05

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

29/04/2007

Full accounts made up to 2005-12-02

View PDF (11 pages)

29/04/2007

Full accounts made up to 2005-09-30

View PDF (11 pages)

16/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Memorandum and Articles of Association

View PDF (35 pages)

18/09/2006

Certificate of change of name

View PDF (2 pages)

13/09/2006

Accounting reference date extended from 02/12/06 to 31/12/06

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

26/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Ad 02/12/05--------- £ si 184000@1=184000 £ ic 1000/185000

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Nc inc already adjusted 02/12/05

View PDF (1 pages)

13/12/2005

Registered office changed on 13/12/05 from: 8 canada square london E14 5HQ

View PDF (1 pages)

13/12/2005

Accounting reference date shortened from 30/09/06 to 02/12/05

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (2 pages)

06/12/2005

Certificate of change of name

View PDF (3 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

19/03/2005

New director appointed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (0 pages)

15/03/2005

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

08/07/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

08/07/2004

New director appointed

View PDF (3 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Director resigned

View PDF (1 pages)

31/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

31/05/2003

Location of register of members

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

13/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (7 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 06/05/00; full list of members

View PDF (11 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

01/06/1998

Return made up to 06/05/98; no change of members

View PDF (9 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

05/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

View PDF (1 pages)

19/08/1996

Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY

View PDF (1 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

07/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

17/02/1996

Location of register of directors' interests

View PDF (1 pages)

17/02/1996

Location of register of members

View PDF (1 pages)

05/06/1995

Return made up to 06/05/95; no change of members

View PDF (6 pages)

02/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

Secretary's particulars changed

View PDF (2 pages)

23/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Full accounts made up to 1993-09-30

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03/06/1994

Return made up to 06/05/94; full list of members

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16/05/1994

New director appointed

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16/05/1994

Director resigned

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17/03/1994

New director appointed

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01/09/1993

Auditor's resignation

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08/07/1993

Auditor's resignation

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09/06/1993

Full accounts made up to 1992-09-30

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25/05/1993

Return made up to 06/05/93; no change of members

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28/04/1993

Director's particulars changed

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21/04/1993

Director resigned

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03/08/1992

Full accounts made up to 1991-09-30

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01/06/1992

Return made up to 06/05/92; no change of members

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07/04/1992

New director appointed

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09/07/1991

Full accounts made up to 1990-09-30

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06/06/1991

Return made up to 06/05/91; full list of members

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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17/04/1991

Return made up to 07/03/91; full list of members

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19/09/1990

Director resigned

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05/04/1990

Full accounts made up to 1989-09-30

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05/04/1990

Return made up to 07/03/90; full list of members

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26/02/1990

Director resigned

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24/01/1990

Director's particulars changed

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19/12/1989

New director appointed

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19/12/1989

New director appointed

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01/11/1989

New director appointed

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03/10/1989

Return made up to 01/09/89; full list of members

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25/08/1989

Full accounts made up to 1988-09-30

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22/05/1989

Director resigned

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07/09/1988

Return made up to 25/07/88; full list of members

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22/08/1988

Full accounts made up to 1987-09-30

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02/06/1988

Director resigned

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26/04/1988

New director appointed

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28/02/1988

Resolutions

View PDF (25 pages)

28/09/1987

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1987

Secretary resigned;new secretary appointed

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22/06/1987

Return made up to 20/05/87; full list of members

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30/04/1987

New secretary appointed

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11/04/1987

Full accounts made up to 1986-09-30

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25/03/1987

Certificate of change of name

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18/03/1987

Director resigned;new director appointed

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22/07/1977

Increase in nominal capital

View PDF (2 pages)

22/06/1976

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Nicholas David	Director	11/11/2005 - 02/12/2005	31
Beebee, Michael Christopher	Director	02/12/2005 - 20/01/2006	35
Aiken, Neil Gordon	Director	02/12/2005 - Present	58
Brookes, Malcolm James	Director	19/12/2003 - 01/09/2004	71
Stein, Wallace George William	Director	01/04/1997 - 31/03/2000	77

Persons with Significant Control

No PSC data available.

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Description

About COMMERZBANK LEASING SEPTEMBER (6) LIMITED

COMMERZBANK LEASING SEPTEMBER (6) LIMITED is an(a) Dissolved company incorporated on 22/06/1976 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

COMMERZBANK LEASING SEPTEMBER (6) LIMITED is currently Dissolved. It was registered on 22/06/1976 and dissolved on 10/04/2012.

Where is COMMERZBANK LEASING SEPTEMBER (6) LIMITED located?

COMMERZBANK LEASING SEPTEMBER (6) LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK LEASING SEPTEMBER (6) LIMITED do?

COMMERZBANK LEASING SEPTEMBER (6) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for COMMERZBANK LEASING SEPTEMBER (6) LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.