Finance Houses Association Limited

Company Name	Finance Houses Association Limited
Company Status	Dissolved
Company Number	00401686
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 December 1945(78 years, 5 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Elizabeth Heathcote Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(61 years after company formation)
Appointment Duration	12 years, 6 months (closed 09 July 2019)
Role	Accountant
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Secretary Name	Mrs Janet Elizabeth Heathcote Edwards
Nationality	British
Status	Closed
Appointed	18 December 2006(61 years after company formation)
Appointment Duration	12 years, 6 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Dr Stephen Richard Sklaroff
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2007(61 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Robert Laurence Wyatt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Ronald James Young
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 1998)
Role	Company Director
Correspondence Address	27 Manor Road Cheam Surrey SM2 7AG

Secretary Name	Neil Anthony Douglas Grant
Nationality	British
Status	Resigned
Appointed	06 April 1992(46 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Orchard Cottage Orchard Terrace Chagford Devon TQ13 8AU

Secretary Name	Martin Allan Hall
Nationality	British
Status	Resigned
Appointed	13 November 1995(49 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stanhope Place London W2 2HB

Director Name	Martin Allan Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(52 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 July 2007)
Role	Director General Finance And L
Country of Residence	United Kingdom
Correspondence Address	8 Stanhope Place London W2 2HB

Director Name	Margaret Ellen Waldren
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(52 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1999)
Role	Director Operations Finance An
Country of Residence	United Kingdom
Correspondence Address	38 Links Road Ashtead Surrey KT21 2HJ

Director Name	Mr Dennis Jeffrey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(53 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Maidenhead Berkshire SL6 6JP

Secretary Name	Mr Dennis Jeffrey
Nationality	British
Status	Resigned
Appointed	07 May 1999(53 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Parkside Maidenhead Berkshire SL6 6JP

Secretary Name	Dr Stephen Richard Sklaroff
Nationality	British
Status	Resigned
Appointed	21 July 2007(61 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 137 Cambridge Street London SW1V 4QA

Location

Registered Address	Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2017	Registered office address changed from Imperial House C/O Janet Edwards Finance & Leasing Association Imperial House 15-19 Kingsway London WC2B 6UN Uk to Imperial House 8 Kean Street London WC2B 4AS on 27 October 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (11 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 12 April 2016 (8 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 May 2015	Annual return made up to 12 April 2015 (14 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 12 April 2014 (14 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 May 2013	Annual return made up to 12 April 2013 (14 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 April 2012	Annual return made up to 12 April 2012 (14 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 April 2011	Annual return made up to 6 April 2011 (14 pages)
12 April 2011	Annual return made up to 6 April 2011 (14 pages)
4 November 2010	Director's details changed for Dr Stephen Richard Sklaroff on 1 November 2010 (3 pages)
4 November 2010	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Dr Stephen Richard Sklaroff on 1 November 2010 (3 pages)
4 November 2010	Secretary's details changed for Mrs Janet Elizabeth Heathcote Edwards on 1 November 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 6 April 2010 (14 pages)
15 April 2010	Annual return made up to 6 April 2010 (14 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 April 2009	Appointment terminated secretary stephen sklaroff (1 page)
22 April 2009	Annual return made up to 06/04/09 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Annual return made up to 06/04/08 (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from c/o peter fisher finance & leasing association imperial house 15-19 kingsway london WC2B 6UN (1 page)
9 April 2008	Director appointed dr stephen richard sklaroff (1 page)
9 April 2008	Appointment terminated director martin hall (1 page)
9 April 2008	Secretary appointed dr stephen richard sklaroff (1 page)
9 April 2008	Location of register of members (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 April 2007	Annual return made up to 06/04/07 (4 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
7 January 2007	Secretary resigned;director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 April 2006	Annual return made up to 06/04/06 (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: imperial house 15-19 kingsway london WC2B 6UN (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2005	Annual return made up to 06/04/05 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 April 2004	Annual return made up to 06/04/04 (4 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 April 2003	Annual return made up to 06/04/03 (4 pages)
2 December 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002	Annual return made up to 06/04/02 (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 March 2001	Annual return made up to 06/04/01 (3 pages)
29 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/00 (1 page)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Annual return made up to 06/04/00 (3 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 May 1999	Annual return made up to 06/04/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Memorandum and Articles of Association (17 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Memorandum and Articles of Association (17 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
18 April 1998	Annual return made up to 06/04/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/98 (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Annual return made up to 06/04/97 (8 pages)
2 July 1996	Full accounts made up to 31 December 1995 (7 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/96 (2 pages)
2 May 1996	Annual return made up to 06/04/96 (4 pages)
17 November 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Annual return made up to 06/04/95 (4 pages)

Finance Houses Association Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London