| Company Name | MFI Holdings Limited |
|---|---|
| Directors | Ian Philip Howard Arnold and Hamish Noel Michael Thomson |
| Company Status | Dissolved |
| Company Number | 01002346 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1971(53 years, 2 months ago) |
| Previous Name | Norse Leasing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Philip Howard Arnold |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 April 1998(27 years, 2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE |
| Director Name | Hamish Noel Michael Thomson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2000(29 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Secretary |
| Correspondence Address | Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH |
| Secretary Name | Gerard Maxwell Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2000(29 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 39 Clonmel Road London SW6 5BL |
| Director Name | Derek Simpson Hunt |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 30 December 1992) |
| Role | Company Chairman |
| Correspondence Address | Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV |
| Director Name | John David Randall |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 335 The Hyde Edgware Road Colindale London NW9 6TD |
| Secretary Name | Hamish Noel Michael Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH |
| Director Name | Derek Simpson Hunt |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(22 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 May 2000) |
| Role | Co Chairman |
| Correspondence Address | Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV |
| Director Name | John Joseph O'Connell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 High View Pinner Middlesex HA5 3NZ |
| Director Name | John Joseph O'Connell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 High View Pinner Middlesex HA5 3NZ |
| Director Name | Susan Margaret Murphy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(27 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windwhistle Pinner Hill Pinner Middlesex HA5 3XY |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 October 2001 | Dissolved (1 page) |
|---|---|
| 24 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page) |
| 27 December 2000 | Res re specie (1 page) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Declaration of solvency (3 pages) |
| 27 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: southon house 333 the hyde edgeware road colindale london NW9 6ND (1 page) |
| 20 July 2000 | Accounts for a dormant company made up to 1 January 2000 (5 pages) |
| 20 July 2000 | Accounts for a dormant company made up to 1 January 2000 (5 pages) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 31 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 20 October 1999 | Accounts for a dormant company made up to 24 April 1999 (6 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Accounts for a dormant company made up to 25 April 1998 (5 pages) |
| 20 January 1999 | Return made up to 30/12/98; no change of members (6 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 26 April 1997 (5 pages) |
| 13 February 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 25 March 1997 | Auditor's resignation (2 pages) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
| 4 March 1997 | Company name changed norse leasing LIMITED\certificate issued on 05/03/97 (2 pages) |
| 10 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 29 April 1995 (5 pages) |