SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
- Company statusdissolved
- Company No00700188
- Age63 years 11 months Incorporated 4 August 1961
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED is an dissolved company incorporated on 4 August 1961 and based in London. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 02 Jul 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 02 Apr 2020
Miscellaneous
5 Years Ago on 14 Nov 2019
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Nov 2019
Change Sail Address Company With New Address
5 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Sep 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 07 Sep 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 07 Sep 2019
Resolution
5 Years Ago on 07 Sep 2019
Legacy
5 Years Ago on 12 Aug 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 12 Aug 2019
Legacy
5 Years Ago on 12 Aug 2019
Resolution
5 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Jul 2019
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 24 May 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 28 Mar 2019
Mortgage Satisfy Charge Full
6 Years Ago on 28 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 14 May 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 28 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 03 Oct 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Larissa | secretary | 22 Mar 2018 | |
| IRVIN, Crispin Robert John | director | Feb 1978 | 22 Mar 2017 |
| LONG, Simon Einar | director | Feb 1974 | 15 Mar 2016 |
| OWEN CONWAY, Gareth | director | Feb 1966 | 13 Oct 2005 |
| SUBRAMANIYAN, Jaya | director | Nov 1962 | 24 Jul 2013 |
| UWAKWE, Okechukwu | director | Jun 1969 | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Asset Finance (Uk) Limited | 26 Oct 2016 |
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IRVIN, Crispin Robert John, LONG, Simon Einar, OWEN CONWAY, Gareth, SUBRAMANIYAN, Jaya, NIVEN, Frances Julie, ANDERSON, Michael Connelly, BARKER, Fiona Ann, CAVANNA, David John, KENT, John Richard, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, OWEN CONWAY, Gareth, SUBRAMANIYAN, Jaya, KENT, John Richard, QUINN, Noel Paul, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, OWEN CONWAY, Gareth, SUBRAMANIYAN, Jaya, UWAKWE, Okechukwu, KENT, John Richard, MEAD, David Harry, QUINN, Noel Paul, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, OWEN CONWAY, Gareth, SUBRAMANIYAN, Jaya, BARKER, Fiona Ann, KENT, John Richard, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, OWEN CONWAY, Gareth, SUBRAMANIYAN, Jaya, UWAKWE, Okechukwu, BARKER, Fiona Ann are mutual persons.
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IRVIN, Crispin Robert John, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
IRVIN, Crispin Robert John, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
IRVIN, Crispin Robert John, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, SUBRAMANIYAN, Jaya, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BARKER, Fiona Ann, BENCARD, Robin Louis Henning, CAVANNA, David John, GILMAN, David William, KENNY, Mary Bridget, KENT, John Richard, MEAD, David Harry, PICKEN, Graham Edward, QUINN, Noel Paul, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BARKER, Fiona Ann, BENCARD, Robin Louis Henning, CAVANNA, David John, GILMAN, David William, KENNY, Mary Bridget, KENT, John Richard, MEAD, David Harry, PICKEN, Graham Edward, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, SUBRAMANIYAN, Jaya, UWAKWE, Okechukwu, BAYER, George William, BARKER, Fiona Ann, BROOKES, Malcolm James, GILMAN, David William, KENNY, Mary Bridget, KENT, John Richard, PICKEN, Graham Edward, QUINN, Noel Paul are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, SUBRAMANIYAN, Jaya, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BARKER, Fiona Ann, BENCARD, Robin Louis Henning, CAVANNA, David John, KENNY, Mary Bridget, KENT, John Richard, MEAD, David Harry, PICKEN, Graham Edward, SENIOR, Carl Thomas are mutual persons.
IRVIN, Crispin Robert John, LONG, Simon Einar, UWAKWE, Okechukwu, ANDERSON, Michael Connelly, BARKER, Fiona Ann, CAVANNA, David John, KENT, John Richard, MEAD, David Harry, SENIOR, Carl Thomas are mutual persons.
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IRVIN, Crispin Robert John, LONG, Simon Einar, UWAKWE, Okechukwu, BARKER, Fiona Ann, KENT, John Richard, SENIOR, Carl Thomas are mutual persons.
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BAYER, George William, BROOKES, Malcolm James, QUINN, Noel Paul are mutual persons.
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BAYER, George William, BROOKES, Malcolm James, GILMAN, David William, PICKEN, Graham Edward are mutual persons.
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BAYER, George William, BROOKES, Malcolm James are mutual persons.
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BAYER, George William, BROOKES, Malcolm James are mutual persons.
BAYER, George William, BROOKES, Malcolm James, QUINN, Noel Paul are mutual persons.
BAYER, George William, BARKER, Fiona Ann, BROOKES, Malcolm James, QUINN, Noel Paul are mutual persons.
BAYER, George William, BROOKES, Malcolm James, QUINN, Noel Paul are mutual persons.
BAYER, George William, MAIR, James Stewart, READ, Alice, BROOKES, Malcolm James, CLAYTON, Leonard Francis, CORK, Raymond Michael, MEAD, David Harry, PICKEN, Graham Edward are mutual persons.
BAYER, George William, GILMAN, David William, KENNY, Mary Bridget, PICKEN, Graham Edward, QUINN, Noel Paul are mutual persons.
BAYER, George William, MAIR, James Stewart, BROOKES, Malcolm James, CLAYTON, Leonard Francis, CORK, Raymond Michael, GILMAN, David William, PICKEN, Graham Edward are mutual persons.
BAYER, George William, BROOKES, Malcolm James, GILMAN, David William, PICKEN, Graham Edward, QUINN, Noel Paul are mutual persons.
BAYER, George William, READ, Alice, BROOKES, Malcolm James, MEAD, David Harry, PICKEN, Graham Edward are mutual persons.
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GOTT, Sarah Caroline are mutual persons.
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GOTT, Sarah Caroline, MCKENZIE, John Hume, MUSGROVE, Robert Hugh are mutual persons.
GOTT, Sarah Caroline, MCKENZIE, John Hume, MUSGROVE, Robert Hugh are mutual persons.
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GOTT, Sarah Caroline, MCQUILLAN, Pauline Louise, PEARCE, Mark Vivian, READ, Alice are mutual persons.
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GOTT, Sarah Caroline, MCQUILLAN, Pauline Louise are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MAIR, James Stewart are mutual persons.
MCKENZIE, John Hume, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MUSGROVE, Robert Hugh, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MUSGROVE, Robert Hugh, NIVEN, Frances Julie, PEARCE, Mark Vivian are mutual persons.
MCKENZIE, John Hume, MUSGROVE, Robert Hugh are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume, MCQUILLAN, Pauline Louise, PEARCE, Mark Vivian, READ, Alice are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume, NIVEN, Frances Julie are mutual persons.
MCKENZIE, John Hume, MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh are mutual persons.
MCKENZIE, John Hume, MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCKENZIE, John Hume are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh, READ, Alice are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise, PEARCE, Mark Vivian are mutual persons.
MCQUILLAN, Pauline Louise, READ, Alice are mutual persons.
MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh are mutual persons.
MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh, READ, Alice are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise, MUSGROVE, Robert Hugh are mutual persons.
MCQUILLAN, Pauline Louise, CLAYTON, Leonard Francis are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh, READ, Alice are mutual persons.
MUSGROVE, Robert Hugh, READ, Alice are mutual persons.
MUSGROVE, Robert Hugh, PEARCE, Mark Vivian, READ, Alice are mutual persons.
MUSGROVE, Robert Hugh, READ, Alice are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
MUSGROVE, Robert Hugh are mutual persons.
NIVEN, Frances Julie, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie are mutual persons.
NIVEN, Frances Julie, CAVANNA, David John are mutual persons.
NIVEN, Frances Julie, BARKER, Fiona Ann, BENCARD, Robin Louis Henning, KENT, John Richard, SENIOR, Carl Thomas are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian, READ, Alice, ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
PEARCE, Mark Vivian, READ, Alice are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
READ, Alice, BROOKES, Malcolm James, PICKEN, Graham Edward, QUINN, Noel Paul are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
READ, Alice are mutual persons.
ANDERSON, Michael Connelly are mutual persons.
ANDERSON, Michael Connelly are mutual persons.
ANDERSON, Michael Connelly are mutual persons.
ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
ANDERSON, Michael Connelly are mutual persons.
ANDERSON, Michael Connelly are mutual persons.
ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
ANDERSON, Michael Connelly, CAVANNA, David John are mutual persons.
BARKER, Fiona Ann are mutual persons.
BARKER, Fiona Ann are mutual persons.
BARKER, Fiona Ann are mutual persons.
BARKER, Fiona Ann are mutual persons.
BARKER, Fiona Ann, KENNY, Mary Bridget, SENIOR, Carl Thomas are mutual persons.
BENCARD, Robin Louis Henning are mutual persons.
BENCARD, Robin Louis Henning are mutual persons.
BROOKES, Malcolm James, GILMAN, David William are mutual persons.
BROOKES, Malcolm James, MEAD, David Harry, PICKEN, Graham Edward are mutual persons.
BROOKES, Malcolm James, QUINN, Noel Paul are mutual persons.
CAVANNA, David John are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CLAYTON, Leonard Francis are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
CORK, Raymond Michael are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William, MEAD, David Harry, PICKEN, Graham Edward, QUINN, Noel Paul are mutual persons.
GILMAN, David William, QUINN, Noel Paul are mutual persons.
GILMAN, David William, QUINN, Noel Paul are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget, MEAD, David Harry are mutual persons.
KENNY, Mary Bridget, MEAD, David Harry are mutual persons.
KENNY, Mary Bridget, MEAD, David Harry are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget, MEAD, David Harry are mutual persons.
KENNY, Mary Bridget, MEAD, David Harry are mutual persons.
MEAD, David Harry are mutual persons.
MEAD, David Harry are mutual persons.
MEAD, David Harry are mutual persons.
MEAD, David Harry are mutual persons.
PICKEN, Graham Edward are mutual persons.
PICKEN, Graham Edward are mutual persons.
QUINN, Noel Paul are mutual persons.
QUINN, Noel Paul are mutual persons.
QUINN, Noel Paul are mutual persons.
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