DL

DECEMBER LEASING LIMITED

Dissolved

Company number 02876188

London · Incorporated 29 November 1993

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

GIFTALL LIMITED · 29 November 1993 – 23 December 1993

ABBEY NATIONAL MARCH LEASING (6) LTD · 23 December 1993 – 15 April 1998

ABBEY NATIONAL DECEMBER LEASING (8) LIMITED · 15 April 1998 – 11 August 2000

Company overview

DECEMBER LEASING LIMITED, a private limited company registered in England and Wales, was dissolved on 24 September 2010 having been incorporated on 29 November 1993. It has changed its name 3 times, most recently from ABBEY NATIONAL DECEMBER LEASING (8) LIMITED on 15 April 1998. Its registered office is at Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7487.

The board consists of three directors: THOMAS, David Kenyon (appointed 31 July 2000), SIVANITHY, Rajanbabu (appointed 28 March 2006) and MCGIDDY, Mark Andrew (appointed 1 February 2008). BARTLETT, Andrew William serves as company secretary (appointed 13 May 2005). RUTHERFORD, Adam Paul serves as company secretary (appointed 13 May 2005). The company has been served by 26 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 3 November 2008. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 24 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

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

Officers

MM
MCGIDDY, Mark Andrew
Director
1 February 2008
SR
SIVANITHY, Rajanbabu
Director
28 March 2006
RA
RUTHERFORD, Adam Paul
Secretary
13 May 2005
TD
THOMAS, David Kenyon
Director
31 July 2000
MS
MACFARLANE, Stuart Edward
Director · Resigned
10 January 2005
TP
THOMPSON, Peter Gordon
Director · Resigned
10 January 2005
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
SR
SHAH, Rumit
Director · Resigned
20 July 2001
FE
FLETCHER, Edward Michael
Secretary · Resigned
1 June 2001
BA
BARTLETT, Andrew William
Secretary · Resigned
5 January 2001
PS
PRESTON, Stuart
Secretary · Resigned
31 July 2000
CJ
CROSS, James Stephen
Director · Resigned
31 July 2000
BJ
BERRY, John Charles
Director · Resigned
31 July 2000
BS
BLASE, Steven Wim
Director · Resigned
31 July 2000
GT
GASSON, Thomas
Director · Resigned
31 July 2000
CG
CHAN, Gilbert Warren
Director · Resigned
31 July 2000
SE
SHORT, Edward Francis Germor
Director · Resigned
31 July 2000
ES
EDWARDS, Shirley Ann Elizabeth
Director · Resigned
18 December 1998
BG
BATCHELOR, Gwendoline Mary
Director · Resigned
26 March 1998
LG
LONG, Graham Stephen
Director · Resigned
1 April 1997
ZS
ZINS, Sarah Anne
Director · Resigned
1 May 1996
MA
MERRICK, Anna
Director · Resigned
29 June 1994
NJ
NICHOLLS, Jonathan Clive
Director · Resigned
20 December 1993
JD
JONES, David Gareth
Director · Resigned
20 December 1993
JS
JULIAN, Suzanne Margaret
Director · Resigned
20 December 1993
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
13 December 1993
GR
GARRATT, Robin
Director · Resigned
13 December 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 November 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 November 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
24 September 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 June 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2010 View
Liquidation Court Order Miscellaneous
Insolvency
29 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2010 View
Legacy
Officers
21 April 2009 View
Legacy
Address
4 April 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 April 2009 View
Resolution
Resolution
3 April 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
5 November 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Accounts
27 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Address
8 April 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Accounts
16 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Address
16 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Certificate Change Of Name Company
Change Of Name
11 August 2000 View
Legacy
Capital
7 August 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Auditors Resignation Company
Auditors
27 September 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Legacy
Annual Return
29 April 1998 View
Certificate Change Of Name Company
Change Of Name
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Accounts
16 December 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Resolution
Resolution
19 June 1995 View
Memorandum Articles
Incorporation
1 June 1995 View
Resolution
Resolution
31 May 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Annual Return
5 January 1995 View
Legacy
Accounts
28 July 1994 View
Legacy
Officers
13 July 1994 View
Memorandum Articles
Incorporation
9 March 1994 View
Resolution
Resolution
8 March 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
25 January 1994 View
Certificate Change Of Name Company
Change Of Name
23 December 1993 View
Legacy
Address
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Incorporation Company
Incorporation
29 November 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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