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SEADANCE LEASING LIMITED

Dissolved

Company number 02791846

London · Incorporated 19 February 1993

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILECREDIT LIMITED · 19 February 1993 – 7 April 1993

HALIFAX STOCKBROKERS LIMITED · 7 April 1993 – 8 October 2001

SEADANCE LIMITED · 8 October 2001 – 10 October 2001

Company overview

SEADANCE LEASING LIMITED was a private limited company incorporated on 19 February 1993 and registered in England and Wales and dissolved on 13 October 2017. It has changed its name 3 times, most recently from SEADANCE LIMITED on 8 October 2001. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial leasing (SIC 64910).

The sole director is FOX, Gerard Ashley (appointed 29 May 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 30 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2015, were filed on 3 January 2016. Companies House holds 155 filings for this company, most recently a gazette filing on 13 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FG
FOX, Gerard Ashley
Director
29 May 2013
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
3 September 2013
CT
COOKE, Timothy John
Director · Resigned
18 May 2012
IR
ISAACS, Robin Alexander
Director · Resigned
18 May 2012
WR
WILLIAMS, Richard Owen
Director · Resigned
14 November 2011
CA
CUMMING, Andrew John
Director · Resigned
8 July 2010
GS
GLEDHILL, Simon Christopher
Director · Resigned
8 July 2010
VL
VELDHUIZEN, Lambertus Hendrik
Director · Resigned
29 June 2010
DC
DOWSETT, Colin Graham
Director · Resigned
29 June 2010
AJ
AITKEN, Joe
Director · Resigned
5 November 2007
GK
GLASSCOE, Keith Roderick
Director · Resigned
5 November 2007
RC
RICHARDS, Ceri
Director · Resigned
5 November 2007
SD
SHINDLER, David Lawrence
Director · Resigned
5 November 2007
SY
SHARP, Yvonne Easton
Director · Resigned
5 November 2007
GP
GITTINS, Paul
Secretary · Resigned
30 September 2005
MJ
MORRISSEY, John Michael
Director · Resigned
18 November 2003
KS
KRAG, Stephen Rosenstjerne
Director · Resigned
10 October 2001
JA
JUKES, Anthony Wilfrid
Director · Resigned
10 October 2001
SJ
SMALLWOOD, James Douglas Mortimer
Director · Resigned
10 October 2001
TL
TOWN, Lindsay John
Director · Resigned
10 October 2001
PS
PETERS, Stephen John
Director · Resigned
10 October 2001
LS
LLOYDS SECRETARIES LIMITED
Corporate Director · Resigned
22 November 2000
HD
HBOS DIRECTORS LIMITED
Corporate Director · Resigned
22 November 2000
MD
MCPHERSON, Donald James
Director · Resigned
30 January 1995
HC
HAYGARTH, Charles Dixon
Director · Resigned
9 March 1993
LM
LODGE, Matthew Sebastian
Director · Resigned
9 March 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 February 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 February 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Move Registers To Sail Company With New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Change Sail Address Company With New Address
Address
11 July 2016 View
Resolution
Resolution
7 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
6 September 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Resolution
Resolution
11 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
19 August 2009 View
Miscellaneous
Miscellaneous
14 August 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Address
20 November 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Accounts
19 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Memorandum Articles
Incorporation
12 October 2001 View
Certificate Change Of Name Company
Change Of Name
10 October 2001 View
Certificate Change Of Name Company
Change Of Name
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Annual Return
27 April 2001 View
Gazette Filings Brought Up To Date
Gazette
20 February 2001 View
Legacy
Dissolution
14 February 2001 View
Gazette Notice Voluntary
Gazette
13 February 2001 View
Legacy
Dissolution
29 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Dormant
Accounts
11 May 1999 View
Legacy
Annual Return
1 March 1999 View
Resolution
Resolution
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Officers
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
27 September 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Accounts
23 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Memorandum Articles
Incorporation
18 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Address
8 April 1993 View
Certificate Change Of Name Company
Change Of Name
6 April 1993 View
Incorporation Company
Incorporation
19 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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