NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

02259571

Incorporation date

17/05/1988

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

02/06/2017

Final Gazette dissolved following liquidation

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02/03/2017

Liquidators' statement of receipts and payments to 2017-02-20

View PDF (4 pages)

02/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2016

Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 2016-07-07

View PDF (2 pages)

30/06/2016

Declaration of solvency

View PDF (3 pages)

30/06/2016

Resolutions

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/03/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

02/03/2015

Termination of appointment of Gregory Brian Hadingham as a director on 2015-02-27

View PDF (1 pages)

01/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr Gregory Brian Hadingham on 2014-12-01

View PDF (2 pages)

26/05/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

02/03/2014

Termination of appointment of Ruzvana Cherry as a director

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Ruzvana Cherry on 2013-06-20

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

26/06/2013

Appointment of Ruzvana Cherry as a director

View PDF (2 pages)

19/06/2013

Appointment of Mr Gregory Brian Hadingham as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

07/05/2012

Termination of appointment of Bruce Stockwell as a director

View PDF (1 pages)

30/04/2012

Director's details changed for Mr Bruce Alastair Stockwell on 2012-04-17

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

05/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/12/2011

Appointment of Mr Gregory Derek Elswood as a director

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Bruce Alastair Stockwell on 2011-11-15

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Rolfe Alan Cameron Lakin on 2011-11-15

View PDF (2 pages)

14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-15

View PDF (1 pages)

14/11/2011

Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England

View PDF (1 pages)

11/08/2011

Termination of appointment of Paul Rayner as a director

View PDF (1 pages)

22/05/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

10/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2010

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

Director's details changed for Mr Rolfe Alan Cameron Lakin on 2010-10-01

View PDF (2 pages)

10/10/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-10-01

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

23/03/2010

Appointment of Mr Bruce Alastair Stockwell as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Paul Keith Rayner as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Philip Deeks as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Peter Baldi as a director

View PDF (1 pages)

27/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Full accounts made up to 2007-09-30

View PDF (15 pages)

17/04/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

17/04/2008

Appointment terminated secretary barbara mcall

View PDF (1 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

29/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/03/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

25/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

22/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

24/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

21/02/2005

Auditor's resignation

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

19/10/2004

New secretary appointed

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

02/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

07/12/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (3 pages)

28/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

13/03/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

19/11/2000

Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

26/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

23/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

Auditor's resignation

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

10/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

05/02/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

12/05/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

31/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Director resigned;new director appointed

View PDF (0 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

23/02/1995

Resolutions

View PDF (0 pages)

23/02/1995

Resolutions

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23/02/1995

Resolutions

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29/01/1995

Return made up to 24/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/07/1994

New director appointed

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06/03/1994

Director resigned;new director appointed

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06/02/1994

Return made up to 24/01/94; no change of members

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22/12/1993

Secretary resigned

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14/12/1993

Full accounts made up to 1993-09-30

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28/11/1993

New secretary appointed

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21/11/1993

Director resigned

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10/05/1993

Director resigned;new director appointed

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31/01/1993

Director resigned;new director appointed

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31/01/1993

Return made up to 24/01/93; full list of members

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17/01/1993

Full accounts made up to 1992-09-30

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04/01/1993

Director resigned;new director appointed

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31/01/1992

Director resigned

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31/01/1992

New director appointed

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31/01/1992

Full accounts made up to 1991-09-30

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31/01/1992

Return made up to 24/01/92; no change of members

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18/07/1991

Full accounts made up to 1990-09-30

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13/02/1991

New director appointed

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10/02/1991

Return made up to 25/01/91; no change of members

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18/06/1990

Auditor's resignation

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14/12/1989

Full accounts made up to 1989-09-30

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14/12/1989

Return made up to 01/12/89; full list of members

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20/11/1989

New director appointed

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04/10/1989

Director resigned

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09/08/1989

New director appointed

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31/10/1988

Wd 17/10/88 ad 27/06/88--------- £ si 9998@1=9998 £ ic 2/10000

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

Resolutions

View PDF (3 pages)

07/08/1988

£ nc 100/10000

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19/07/1988

Resolutions

View PDF (3 pages)

17/07/1988

Certificate of change of name

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12/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1988

Registered office changed on 06/07/88 from: moor house london wall london EC2Y 5HE

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05/07/1988

Memorandum and Articles of Association

View PDF (33 pages)

05/07/1988

Accounting reference date notified as 30/09

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17/05/1988

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Deeks, Philip John	Director	07/03/2007 - 23/03/2010	34
Fletcher, Stuart Roe Brydon	Director	01/11/2001 - 17/05/2004	12
Cameron, Robert Patrick	Director	14/02/2002 - 31/10/2003	13
Devonport, David Grant	Director	12/06/1998 - 05/11/1999	9
Galazka, George Henry	Director	07/07/1995 - 31/03/1998	9

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED is an(a) Dissolved company incorporated on 17/05/1988 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 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 NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED?

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED is currently Dissolved. It was registered on 17/05/1988 and dissolved on 02/06/2017.

Where is NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED located?

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED do?

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.