Company NameFFI Industrial Leasing Limited
DirectorsNicole Sabina Dawson and Anthony William Wallace Brierley
Company StatusDissolved
Company Number00929778
CategoryPrivate Limited Company
Incorporation Date29 March 1968(52 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Nicole Sabina Dawson
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 2 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address9 Baskerfield Grove
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3ES
Director NameMr Anthony William Wallace Brierley
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(27 years, 9 months after company formation)
Appointment Duration24 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Saint Lukes Street
London
SW3 3RP
Secretary Name3I Plc (Corporation)
StatusCurrent
Appointed06 August 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 2 months
Correspondence Address91 Waterloo Road
London
SE1 8XP
Director NameMr Peter Charles Brown
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1995)
RoleSolicitor
Correspondence Address34 Chapel Side
Bayswater
London
W2 4LE

Location

Registered Address91 Waterloo Road
London
SE1 8XP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 August 2003Dissolved (1 page)
11 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2002Declaration of solvency (3 pages)
11 September 2002Appointment of a voluntary liquidator (1 page)
5 September 2001Return made up to 06/08/01; full list of members (6 pages)
13 August 2001Full accounts made up to 31 March 2001 (6 pages)
4 September 2000Return made up to 06/08/00; full list of members (6 pages)
18 August 2000Full accounts made up to 31 March 2000 (6 pages)
6 September 1999Return made up to 06/08/99; full list of members (9 pages)
10 August 1999Full accounts made up to 31 March 1999 (6 pages)
18 August 1998Return made up to 06/08/98; full list of members (9 pages)
22 July 1998Full accounts made up to 31 March 1998 (5 pages)
21 October 1997Full accounts made up to 31 March 1997 (5 pages)
3 September 1997Return made up to 06/08/97; full list of members (9 pages)
3 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
1 October 1996Return made up to 06/08/96; full list of members (8 pages)
30 September 1996Director's particulars changed (1 page)
4 September 1996Full accounts made up to 31 March 1996 (5 pages)
5 September 1995Return made up to 06/08/95; full list of members (20 pages)