ICI FINANCE (LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

01170885

Incorporation date

20/05/1974

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Return of final meeting in a members' voluntary winding up

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Declaration of solvency

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07/04/2010

Resolutions

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04/01/2010

Appointment of David Allan Turner as a director

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31/12/2009

Termination of appointment of Robert Ross as a director

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09/11/2009

Director's details changed for Mr Robert Leonard Gordon Knox Ross on 2009-10-01

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04/11/2009

Full accounts made up to 2008-12-31

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20/05/2009

Return made up to 19/05/09; full list of members

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15/10/2008

Full accounts made up to 2007-12-31

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15/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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15/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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26/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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22/05/2008

Return made up to 19/05/08; full list of members

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08/05/2008

Secretary appointed O.H. secretariat LIMITED

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08/05/2008

Director appointed O.H. director LIMITED

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07/05/2008

Appointment Terminated Secretary george turner

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07/05/2008

Appointment Terminated Director philip gillett

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06/05/2008

Appointment Terminated Director ian ladd

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12/10/2007

Full accounts made up to 2006-12-31

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26/06/2007

Director's particulars changed

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26/06/2007

Director's particulars changed

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22/05/2007

Return made up to 19/05/07; full list of members

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20/04/2007

Director resigned

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10/04/2007

New director appointed

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10/04/2007

New director appointed

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29/03/2007

Director resigned

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05/11/2006

Full accounts made up to 2005-12-31

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20/06/2006

Secretary's particulars changed

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14/06/2006

Return made up to 19/05/06; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

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18/06/2005

Return made up to 19/05/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

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29/06/2004

Return made up to 18/05/04; full list of members

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22/09/2003

Full accounts made up to 2002-12-31

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31/07/2003

Director's particulars changed

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13/06/2003

Return made up to 18/05/03; no change of members

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12/04/2003

Secretary resigned

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12/04/2003

New secretary appointed

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29/10/2002

Full accounts made up to 2001-12-31

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27/06/2002

Return made up to 18/05/02; no change of members

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19/03/2002

Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF

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20/09/2001

Full accounts made up to 2000-12-31

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21/06/2001

Return made up to 18/05/01; full list of members

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01/05/2001

Director resigned

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04/04/2001

Secretary resigned

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04/04/2001

New secretary appointed

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13/11/2000

New director appointed

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13/09/2000

Secretary resigned

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13/09/2000

New secretary appointed

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12/09/2000

Full accounts made up to 1999-12-31

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26/05/2000

Return made up to 18/05/00; full list of members

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23/09/1999

Full accounts made up to 1998-12-31

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22/07/1999

Director's particulars changed

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03/06/1999

Return made up to 18/05/99; full list of members

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27/05/1999

New secretary appointed

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19/05/1999

Secretary resigned

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21/09/1998

Full accounts made up to 1997-12-31

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27/08/1998

Director resigned

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27/08/1998

Director resigned

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09/06/1998

Return made up to 18/05/98; full list of members

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18/05/1998

Resolutions

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18/05/1998

Resolutions

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18/05/1998

Resolutions

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17/02/1998

New secretary appointed

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17/02/1998

Secretary resigned

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22/09/1997

Full accounts made up to 1996-12-31

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27/05/1997

Return made up to 18/05/97; full list of members

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16/04/1997

Director's particulars changed

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18/09/1996

Full accounts made up to 1995-12-31

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24/05/1996

Return made up to 18/05/96; full list of members

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24/05/1996

Director's particulars changed

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18/04/1996

Director resigned

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18/04/1996

New director appointed

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14/04/1996

Auditor's resignation

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24/01/1996

New director appointed

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24/01/1996

Director resigned

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26/09/1995

Full accounts made up to 1994-12-31

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18/08/1995

Director resigned

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18/08/1995

New director appointed

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08/06/1995

Return made up to 18/05/95; full list of members

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08/06/1995

Secretary's particulars changed

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01/05/1995

New director appointed

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24/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Full accounts made up to 1993-12-31

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15/09/1994

Director resigned

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15/09/1994

New director appointed

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06/06/1994

Return made up to 18/05/94; full list of members

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25/02/1994

Secretary resigned;new secretary appointed

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17/02/1994

New director appointed

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03/02/1994

Director resigned

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31/10/1993

Full accounts made up to 1992-12-31

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24/06/1993

New director appointed

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24/06/1993

Director resigned

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24/06/1993

Director resigned

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14/06/1993

Return made up to 18/05/93; full list of members

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14/06/1993

Registered office changed on 14/06/93

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14/06/1993

Director's particulars changed

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16/02/1993

Secretary resigned;new secretary appointed

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17/12/1992

Director's particulars changed

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20/10/1992

Full accounts made up to 1991-12-31

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05/06/1992

Return made up to 18/05/92; full list of members

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01/04/1992

Director resigned

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25/03/1992

New director appointed

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11/03/1992

Director resigned

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04/03/1992

New director appointed

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16/02/1992

New director appointed

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23/01/1992

Director resigned

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23/10/1991

Full accounts made up to 1990-12-31

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18/10/1991

Director resigned

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20/09/1991

Director resigned

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29/07/1991

Director's particulars changed

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18/06/1991

Return made up to 18/05/91; change of members

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11/03/1991

Director resigned

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06/02/1991

New director appointed

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15/01/1991

Director resigned

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15/11/1990

Secretary resigned;new secretary appointed

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17/10/1990

New director appointed

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14/06/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 18/05/90; full list of members

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19/02/1990

New director appointed

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19/02/1990

New director appointed

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09/02/1990

New director appointed

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30/01/1990

Director resigned

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26/09/1989

Director resigned

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 25/05/89; full list of members

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06/07/1988

Secretary's particulars changed

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17/06/1988

Full accounts made up to 1987-12-31

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17/06/1988

Return made up to 25/05/88; full list of members

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22/12/1987

Secretary resigned;new secretary appointed

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22/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 23/07/87; full list of members

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02/01/1987

Director resigned;new director appointed

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17/12/1986

New secretary appointed

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19/05/1986

New director appointed

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16/05/1986

Full accounts made up to 1985-12-31

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16/05/1986

Return made up to 30/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grosset, Margaret Wilhelmina	Secretary	23/04/1999 - 18/08/2000	16
Sparks, Raymond Richard	Secretary	31/01/1994 - 02/02/1998	1
Revill, Ian	Secretary	25/01/1993 - 31/01/1994	-
Charlton, John Michael	Director	28/05/1993 - 03/08/1998	25
Gillett, Philip John	Director	03/01/1996 - 30/04/2008	30

Persons with Significant Control

No PSC data available.

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Description

About ICI FINANCE (LEASING) LIMITED

ICI FINANCE (LEASING) LIMITED is an(a) Dissolved company incorporated on 20/05/1974 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICI FINANCE (LEASING) LIMITED?

ICI FINANCE (LEASING) LIMITED is currently Dissolved. It was registered on 20/05/1974 and dissolved on 12/10/2010.

Where is ICI FINANCE (LEASING) LIMITED located?

ICI FINANCE (LEASING) LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does ICI FINANCE (LEASING) LIMITED do?

ICI FINANCE (LEASING) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for ICI FINANCE (LEASING) LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.