Finova Capital Limited

Company Name	Finova Capital Limited
Company Status	Dissolved
Company Number	00917332
Category	Private Limited Company
Incorporation Date	5 October 1967(56 years, 7 months ago)
Dissolution Date	13 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Philip Donnelly
Nationality	American
Status	Closed
Appointed	01 July 2005(37 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 April 2022)
Role	Company Director
Correspondence Address	8540 E Via De Risa St. Scottsdale Arizona Az 85258 United States

Director Name	Finova Capital Corporation (Corporation)
Status	Closed
Appointed	20 December 2004(37 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 13 April 2022)
Correspondence Address	The Finova Corporate Centre 4800 North Scottsdale Rd. Scottsdale Arizona United States

Director Name	Mr Richard Thompson Welch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Accountant
Correspondence Address	49 More Lane Esher Surrey KT10 8AP

Director Name	Bernard Allen Roth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 March 1992)
Role	Financier
Correspondence Address	16 Stratton Street London W1X 5FD

Director Name	James Flannan Browne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	56-57 Rupert House Nevern Square London SW5 9PL

Director Name	Mr Steven Franklin Brandwein
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 December 1992)
Role	Financial Controller
Correspondence Address	62 Barkston Gardens London SW5 0EL

Secretary Name	Evelyn Patricia Kirkwood
Nationality	British
Status	Resigned
Appointed	30 November 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	95 Cranbrook Drive Maidenhead Berkshire SL6 6SR

Director Name	Gregory Charles Smalis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(24 years, 5 months after company formation)
Appointment Duration	9 years (resigned 08 March 2001)
Role	Financier
Correspondence Address	14034 South 34th Place Phoenix Arizona Az 85044 United States

Director Name	Samuel Leonard Eichenfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	08 April 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2000)
Role	Executive
Correspondence Address	6936 North Mummy Mountain Road Paradise Valley Arizona 85253 United States

Secretary Name	Francis Peter Rathbone
Nationality	British
Status	Resigned
Appointed	23 July 1994(26 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2004)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Peggy Ann Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(28 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 March 1996)
Role	Human Resources
Correspondence Address	24 Chestnut Avenue West Wickham Bromley Kent BR4 9ES

Director Name	Peggy Ann Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(28 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 March 1996)
Role	Human Resources
Correspondence Address	24 Chestnut Avenue West Wickham Bromley Kent BR4 9ES

Director Name	Marilyn Edith Nwaka
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(28 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 March 1996)
Role	Client Accounts
Correspondence Address	26 Highwood Avenue North Bushey Watford Hertfordshire WD2 2AL

Director Name	Andrew Ian Mackenzie Murdoch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 February 2001)
Role	Accountant
Correspondence Address	44 Manor Road Teddington Middlesex TW11 8AB

Director Name	Marilyn Edith Nwaka
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(29 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 1997)
Role	Client Accounts Manager
Correspondence Address	26 Highwood Avenue North Bushey Watford Hertfordshire WD2 2AL

Director Name	Marilyn Edith Nwaka
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(29 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 1997)
Role	Client Accounts Manager
Correspondence Address	26 Highwood Avenue North Bushey Watford Hertfordshire WD2 2AL

Director Name	Marilyn Edith Nwaka
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Speedwell Close Chaulden Vale Hemel Hempstead Hertfordshire HP1 2DJ

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(33 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 August 2001)
Role	Financier
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Director Name	William Ralph Bowyer
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(33 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 2001)
Role	Financier
Correspondence Address	78 Mayflower Way Farnham Common Slough Buckinghamshire SL2 3UB

Director Name	William Ralph Bowyer
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(33 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 2001)
Role	Financier
Correspondence Address	78 Mayflower Way Farnham Common Slough Buckinghamshire SL2 3UB

Director Name	Joseph Saul Steinberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	84 Remsen Street Brooklyn New York New York 11201 United States

Director Name	Richard Gregory Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2004)
Role	Attorney
Correspondence Address	659 Via De La Paz Pacific Palisades California 90272 United States

Director Name	Lawrence Scott Hershfield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 September 2002)
Role	Company Director
Correspondence Address	Del Mar Country Club 6048 Clubhouse Drive Rancho Santa Fe San Diego California Ca92067 Foreign

Director Name	Ian Macneill Cumming
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	165 Huckleberry Drive Jackson Wyoming 83001 United States

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2001(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2004)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2001(34 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(34 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 January 2002)
Role	Financier
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2004)
Role	Financier
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2004)
Role	Financier
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Director Name	Thomas E Mara
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2002(35 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 December 2004)
Role	Financier
Correspondence Address	6 Shinnecock Trail Franklin Lakes Nj 07417 New Jersey Foreign

Secretary Name	Richard Lieberman
Nationality	British
Status	Resigned
Appointed	07 September 2004(36 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	9169 E.Carol Way Scottsdale Arizona Az 85260

Location

Registered Address	C/O Smith & Williamson 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,940,000
Gross Profit	£7,983,000
Net Worth	-£69,198,000
Cash	£19,669,000
Current Liabilities	£18,512,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 April 2022	Final Gazette dissolved following liquidation (1 page)
13 January 2022	Liquidators' statement of receipts and payments to 11 January 2022 (5 pages)
13 January 2022	Return of final meeting in a members' voluntary winding up (26 pages)
14 October 2021	Liquidators' statement of receipts and payments to 2 October 2021 (5 pages)
22 April 2021	Liquidators' statement of receipts and payments to 2 April 2021 (5 pages)
22 October 2020	Liquidators' statement of receipts and payments to 2 October 2020 (5 pages)
24 April 2020	Liquidators' statement of receipts and payments to 2 April 2020 (5 pages)
21 October 2019	Liquidators' statement of receipts and payments to 2 October 2019 (5 pages)
30 April 2019	Liquidators' statement of receipts and payments to 2 April 2019 (5 pages)
30 October 2018	Liquidators' statement of receipts and payments to 2 October 2018 (5 pages)
4 May 2018	Liquidators' statement of receipts and payments to 2 April 2018 (5 pages)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 October 2014 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 October 2015 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 October 2013 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 April 2015 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 April 2016 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 April 2013 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 October 2016 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 April 2014 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 April 2017 (5 pages)
14 February 2018	Liquidators' statement of receipts and payments to 2 October 2017 (5 pages)
8 February 2018	Restoration by order of the court (2 pages)
8 June 2013	Final Gazette dissolved following liquidation (1 page)
8 June 2013	Final Gazette dissolved following liquidation (1 page)
8 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2013	Liquidators' statement of receipts and payments to 1 March 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 1 March 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 1 March 2013 (5 pages)
8 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 March 2013	Liquidators statement of receipts and payments to 1 March 2013 (5 pages)
8 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2012	Liquidators' statement of receipts and payments to 2 October 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 2 October 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 2 October 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 2 October 2012 (5 pages)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
18 April 2012	Liquidators statement of receipts and payments to 2 April 2012 (5 pages)
18 April 2012	Liquidators' statement of receipts and payments to 2 April 2012 (5 pages)
18 April 2012	Liquidators' statement of receipts and payments to 2 April 2012 (5 pages)
18 April 2012	Liquidators statement of receipts and payments to 2 April 2012 (5 pages)
6 February 2012	Notice of ceasing to act as a voluntary liquidator (10 pages)
6 February 2012	Appointment of a voluntary liquidator (1 page)
6 February 2012	Notice of ceasing to act as a voluntary liquidator (10 pages)
6 February 2012	Appointment of a voluntary liquidator (1 page)
27 October 2011	Liquidators statement of receipts and payments to 2 October 2011 (5 pages)
27 October 2011	Liquidators statement of receipts and payments to 2 October 2011 (5 pages)
27 October 2011	Liquidators' statement of receipts and payments to 2 October 2011 (5 pages)
27 October 2011	Liquidators' statement of receipts and payments to 2 October 2011 (5 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (2 pages)
30 September 2011	Appointment of a voluntary liquidator (2 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
20 April 2011	Liquidators' statement of receipts and payments to 2 April 2011 (5 pages)
20 April 2011	Liquidators' statement of receipts and payments to 2 April 2011 (5 pages)
20 April 2011	Liquidators statement of receipts and payments to 2 April 2011 (5 pages)
20 April 2011	Liquidators statement of receipts and payments to 2 April 2011 (5 pages)
1 November 2010	Liquidators' statement of receipts and payments to 2 October 2010 (9 pages)
1 November 2010	Liquidators statement of receipts and payments to 2 October 2010 (9 pages)
1 November 2010	Liquidators' statement of receipts and payments to 2 October 2010 (9 pages)
1 November 2010	Liquidators statement of receipts and payments to 2 October 2010 (9 pages)
4 May 2010	Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
5 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page)
13 May 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
13 May 2009	Liquidators' statement of receipts and payments to 2 April 2009 (5 pages)
13 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
13 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2009	Liquidators' statement of receipts and payments to 2 April 2009 (5 pages)
21 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (6 pages)
21 October 2008	Liquidators' statement of receipts and payments to 2 October 2008 (6 pages)
21 October 2008	Liquidators' statement of receipts and payments to 2 October 2008 (6 pages)
21 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (6 pages)
22 April 2008	Liquidators' statement of receipts and payments (9 pages)
22 April 2008	Liquidators statement of receipts and payments (9 pages)
22 April 2008	Liquidators' statement of receipts and payments (9 pages)
24 October 2007	Liquidators statement of receipts and payments (6 pages)
24 October 2007	Liquidators' statement of receipts and payments (6 pages)
24 October 2007	Liquidators' statement of receipts and payments (6 pages)
10 May 2007	Liquidators' statement of receipts and payments (9 pages)
10 May 2007	Liquidators' statement of receipts and payments (9 pages)
10 May 2007	Liquidators statement of receipts and payments (9 pages)
1 September 2006	Resolution re. Powers of liq (1 page)
1 September 2006	Resolution re. Powers of liq (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 11 albemarle street london W1S 4HH (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 11 albemarle street london W1S 4HH (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2006	Declaration of solvency (4 pages)
11 April 2006	Appointment of a voluntary liquidator (1 page)
11 April 2006	Declaration of solvency (4 pages)
11 April 2006	Appointment of a voluntary liquidator (1 page)
11 January 2006	Return made up to 13/11/05; full list of members (6 pages)
11 January 2006	Return made up to 13/11/05; full list of members (6 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
27 June 2005	Memorandum and Articles of Association (23 pages)
27 June 2005	Memorandum and Articles of Association (23 pages)
23 March 2005	Declaration of mortgage charge released/ceased (1 page)
23 March 2005	Declaration of mortgage charge released/ceased (1 page)
2 February 2005	Memorandum and Articles of Association (42 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Memorandum and Articles of Association (42 pages)
17 January 2005	Return made up to 13/11/04; full list of members (9 pages)
17 January 2005	Return made up to 13/11/04; full list of members (9 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Memorandum and Articles of Association (24 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Memorandum and Articles of Association (24 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Re-registration of Memorandum and Articles (24 pages)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Re-registration of Memorandum and Articles (24 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
10 January 2004	Return made up to 13/11/03; full list of members (9 pages)
10 January 2004	Return made up to 13/11/03; full list of members (9 pages)
18 September 2003	Declaration of mortgage charge released/ceased (1 page)
18 September 2003	Declaration of mortgage charge released/ceased (1 page)
4 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
4 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Return made up to 13/11/02; full list of members (9 pages)
2 December 2002	Return made up to 13/11/02; full list of members (9 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
23 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2001	Particulars of mortgage/charge (4 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Particulars of mortgage/charge (4 pages)
10 September 2001	Director resigned (1 page)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (8 pages)
5 September 2001	Particulars of mortgage/charge (8 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
23 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
4 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
10 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
10 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (8 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
3 June 1999	Application for reregistration from private to PLC (1 page)
3 June 1999	Re-registration of Memorandum and Articles (33 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 June 1999	Declaration on reregistration from private to PLC (5 pages)
3 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
3 June 1999	Re-registration of Memorandum and Articles (33 pages)
3 June 1999	Application for reregistration from private to PLC (1 page)
3 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
3 June 1999	Declaration on reregistration from private to PLC (5 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 February 1999	Full group accounts made up to 31 December 1997 (24 pages)
11 February 1999	Full group accounts made up to 31 December 1997 (24 pages)
10 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 December 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1997	Full group accounts made up to 31 December 1996 (27 pages)
11 November 1997	Full group accounts made up to 31 December 1996 (27 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (27 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (27 pages)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1996	Return made up to 13/11/96; full list of members (8 pages)
15 December 1996	Return made up to 13/11/96; full list of members (8 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
19 March 1996	Full group accounts made up to 31 December 1994 (27 pages)
19 March 1996	Full group accounts made up to 31 December 1994 (27 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
29 December 1995	Company name changed greyhound financial services lim ited\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed greyhound financial services lim ited\certificate issued on 01/01/96 (4 pages)
13 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
1 December 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
28 July 1994	Secretary resigned;new secretary appointed (2 pages)
28 July 1994	Secretary resigned;new secretary appointed (2 pages)
1 August 1986	Company name changed greyhound equipment finance limi ted\certificate issued on 01/08/86 (2 pages)
1 August 1986	Company name changed greyhound equipment finance limi ted\certificate issued on 01/08/86 (2 pages)
5 October 1967	Certificate of incorporation (1 page)
5 October 1967	Certificate of incorporation (1 page)

Finova Capital Limited

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