ICI FINANCE (LEASING) LIMITED
Overview
| Company Name | ICI FINANCE (LEASING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01170885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICI FINANCE (LEASING) LIMITED?
- (6521) /
Where is ICI FINANCE (LEASING) LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICI FINANCE (LEASING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ICI FINANCE (LEASING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Allan Turner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ross as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Leonard Gordon Knox Ross on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ICI FINANCE (LEASING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O.H. SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 129226660002 | |||||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 130092470002 | |||||||
| DAVIS, Philip Stephen James | Secretary | Two Pearman Cottages 29 Chertsey Road GU24 8PD Chobham Surrey | British | 71932630001 | ||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| MCCARTHY, Anne Patricia | Secretary | 46 Torcross Road HA4 0TD South Ruislip Middlesex | British | 8702280009 | ||||||
| MUSKER, Graeme Harold Rankine | Secretary | 21 Portland Place Kemptown BN2 1DH Brighton East Sussex | British | 11862590002 | ||||||
| REVILL, Ian | Secretary | 11 Kevan Drive Send GU23 7BU Woking Surrey | British | 33088030001 | ||||||
| SPARKS, Raymond Richard | Secretary | 19 Queens Road Byfleet KT14 7AD West Byfleet Surrey | British | 35662370002 | ||||||
| THORN-DAVIS, Scott Peter | Secretary | 5 Latham Road TW1 1BN Twickenham Middlesex | British | 68718610003 | ||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| BLACKWOOD, David Charles | Director | 7 Mizen Close KT11 2RJ Cobham Surrey | United Kingdom | British, | 69535430001 | |||||
| CHARLTON, John Michael | Director | Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey | England | British | 73081460001 | |||||
| GEE, David John | Director | Manchester Square W1U 3AN London 20 | England | British | 43451240003 | |||||
| GILLETT, Philip John | Director | Cedar House Rockfield Road RH8 0EJ Oxted Surrey | United Kingdom | British | 6838010001 | |||||
| GRAY, Frederick Philp | Director | Torran 22 The Ridings KT24 5BN East Horsley Surrey | England | British | 11184160001 | |||||
| HERLIHY, Michael Hugh Creedon | Director | Greensands Pine Grove PO19 3PN Chichester West Sussex England | United Kingdom | British | 34548990001 | |||||
| HIRST, John Raymond | Director | 53b Windsor Road SL6 2DN Maidenhead Buckinghamshire | British | 59246220001 | ||||||
| LADD, Ian Richard | Director | Flat 4, 22 Greencroft Gardens NW6 3LS London | British | 42846300002 | ||||||
| LYLE, Norman | Director | The Columbary Woodcote Park KT18 7EN Epsom Surrey | British | 34294540001 | ||||||
| MARSHALL, Ivan | Director | 2 Brownfield Way Wheathampstead AL4 8LL St Albans Hertfordshire | United Kingdom | British | 194796090001 | |||||
| REVILL, Ian | Director | 11 Kevan Drive Send GU23 7BU Woking Surrey | United Kingdom | British | 33088030001 | |||||
| ROSS, Robert Leonard Gordon Knox | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House United Kingdom | United Kingdom | British | 103698440001 | |||||
| SEARLES, David Arthur | Director | Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire | British | 40322970002 | ||||||
| SHORT, Colin Maxwell | Director | 25 Chester Street SW1X 7BL London | British | 48130540001 | ||||||
| SPALL, Alan George | Director | Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey | British | 14624980004 | ||||||
| VALLANCE, Christopher, Dr | Director | Rivendell Oxlea Road TQ1 2HF Torquay Devon | British | 55985410001 |
Does ICI FINANCE (LEASING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0