Capital Leasing Group Plc

Company Name	Capital Leasing Group Plc
Directors	Paul Gittins and George Gibson Reid
Company Status	Dissolved
Company Number	02398355
Category	Public Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(13 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(14 years, 10 months after company formation)
Appointment Duration	19 years, 12 months
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Director Name	Alexander David Nicol
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Banker
Correspondence Address	35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland

Director Name	Mr Eric Fenton Sanderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 July 1998)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	Mrs Elizabeth Jane Herman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	1 year (resigned 05 July 1999)
Role	Accountant
Correspondence Address	4 Gardiner Grove Edinburgh EH4 3RT Scotland

Director Name	Brian Colin Donaldson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2000)
Role	Accountant
Correspondence Address	17 Braehead Crescent Edinburgh Midlothian EH4 6BP Scotland

Director Name	Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	6/4 Succoth Court Ravelston Edinburgh EH12 6BY Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(13 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,745

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2004	Dissolved (1 page)
25 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	New director appointed (5 pages)
15 June 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
29 January 2004	Director resigned (1 page)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Registered office changed on 23/12/02 from: capital house queens park road handbridge chester cheshire CH88 3AN (1 page)
19 December 2002	Appointment of a voluntary liquidator (1 page)
19 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2002	Declaration of solvency (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
2 August 2002	Full accounts made up to 31 December 2001 (9 pages)
3 July 2002	Return made up to 26/06/02; full list of members (6 pages)
20 June 2002	Director's particulars changed (1 page)
26 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 July 2001	New director appointed (6 pages)
9 July 2001	Return made up to 26/06/01; full list of members (5 pages)
5 July 2001	Full accounts made up to 28 February 2001 (10 pages)
11 January 2001	Registered office changed on 11/01/01 from: 8 frederick's place london EC2R 8AT (1 page)
22 November 2000	Full accounts made up to 29 February 2000 (11 pages)
20 July 2000	Return made up to 26/06/00; full list of members (7 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
23 November 1999	Auditor's resignation (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 26/06/99; full list of members (9 pages)
2 June 1999	Full accounts made up to 28 February 1999 (12 pages)
14 July 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (1 page)
24 May 1998	Full accounts made up to 28 February 1998 (12 pages)
9 October 1997	Director resigned (1 page)
10 September 1997	New director appointed (5 pages)
10 September 1997	Director resigned (1 page)
5 July 1997	Return made up to 26/06/97; no change of members (8 pages)
21 May 1997	Full accounts made up to 28 February 1997 (13 pages)
1 July 1996	Return made up to 26/06/96; no change of members (8 pages)
4 June 1996	Full accounts made up to 29 February 1996 (12 pages)
19 July 1995	Return made up to 26/06/95; full list of members (14 pages)
9 May 1995	Full accounts made up to 28 February 1995 (12 pages)

Capital Leasing Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies