ICI Finance (Leasing) Limited

Company Name	ICI Finance (Leasing) Limited
Company Status	Dissolved
Company Number	01170885
Category	Private Limited Company
Incorporation Date	20 May 1974(49 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(35 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	30 April 2008(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	30 April 2008(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Ivan Marshall
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Brownfield Way Wheathampstead St Albans Hertfordshire AL4 8LL

Director Name	Alan George Spall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 August 1998)
Role	Chartered Accountant
Correspondence Address	Fairacre The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Colin Maxwell Short
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	25 Chester Street London SW1X 7BL

Director Name	Norman Lyle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Accountant
Correspondence Address	The Columbary Woodcote Park Epsom Surrey KT18 7EN

Director Name	Mr Michael Hugh Creedon Herlihy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 1996)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	Greensands Pine Grove Chichester West Sussex PO19 3PN

Director Name	Mr Frederick Philp Gray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Torran 22 The Ridings East Horsley Surrey KT24 5BN

Secretary Name	Mr Graeme Harold Rankine Musker
Nationality	British
Status	Resigned
Appointed	18 May 1992(18 years after company formation)
Appointment Duration	8 months, 1 week (resigned 25 January 1993)
Role	Company Director
Correspondence Address	21 Portland Place Kemptown Brighton East Sussex BN2 1DH

Secretary Name	Mr Ian Revill
Nationality	British
Status	Resigned
Appointed	25 January 1993(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kevan Drive Send Woking Surrey GU23 7BU

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 August 1998)
Role	Company Official
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Mr Ian Revill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kevan Drive Send Woking Surrey GU23 7BU

Secretary Name	Raymond Richard Sparks
Nationality	British
Status	Resigned
Appointed	31 January 1994(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Solicitor
Correspondence Address	19 Queens Road Byfleet West Byfleet Surrey KT14 7AD

Director Name	David Arthur Searles
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(20 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 April 1995)
Role	Group Treasurer
Correspondence Address	Oak Tree Cottage Tower Road Coleshill Amersham Buckinghamshire HP7 0LB

Director Name	John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(20 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 April 1996)
Role	Group Treasurer
Correspondence Address	53b Windsor Road Maidenhead Buckinghamshire SL6 2DN

Director Name	Dr Christopher Vallance
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2001)
Role	Corporate Treasurer
Correspondence Address	Rivendell Oxlea Road Torquay Devon TQ1 2HF

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(21 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	David John Gee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(21 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 29 March 2007)
Role	Company Official
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3AN

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	02 February 1998(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	23 April 1999(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Two Pearman Cottages 29 Chertsey Road Chobham Surrey GU24 8PD

Director Name	Mr David Charles Blackwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	10 November 2000(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mizen Close Cobham Surrey KT11 2RJ

Secretary Name	Mr Scott Peter Thorn-Davis
Nationality	British
Status	Resigned
Appointed	23 March 2001(26 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 March 2003)
Role	Company Director
Correspondence Address	5 Latham Road Twickenham Middlesex TW1 1BN

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	28 March 2003(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Director Name	Mr Robert Leonard Gordon Knox Ross
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Ian Richard Ladd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(32 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Treasurer
Correspondence Address	Flat 4, 22 Greencroft Gardens London NW6 3LS

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500k at 1	Ici Finance Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22 (1 page)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Declaration of solvency (3 pages)
4 January 2010	Appointment of David Allan Turner as a director (2 pages)
4 January 2010	Appointment of David Allan Turner as a director (2 pages)
31 December 2009	Termination of appointment of Robert Ross as a director (1 page)
31 December 2009	Termination of appointment of Robert Ross as a director (1 page)
9 November 2009	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Return made up to 19/05/09; full list of members (3 pages)
20 May 2009	Return made up to 19/05/09; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 December 2007 (11 pages)
15 October 2008	Full accounts made up to 31 December 2007 (11 pages)
15 August 2008	Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
15 August 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 (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 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 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
8 May 2008	Director appointed O.H. director LIMITED (1 page)
8 May 2008	Director appointed O.H. director LIMITED (1 page)
8 May 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
8 May 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
7 May 2008	Appointment terminated director philip gillett (1 page)
7 May 2008	Appointment terminated secretary george turner (1 page)
7 May 2008	Appointment Terminated Director philip gillett (1 page)
7 May 2008	Appointment Terminated Secretary george turner (1 page)
6 May 2008	Appointment Terminated Director ian ladd (1 page)
6 May 2008	Appointment terminated director ian ladd (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 19/05/06; full list of members (2 pages)
14 June 2006	Return made up to 19/05/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 June 2005	Return made up to 19/05/05; full list of members (6 pages)
18 June 2005	Return made up to 19/05/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Return made up to 18/05/04; full list of members (6 pages)
29 June 2004	Return made up to 18/05/04; full list of members (6 pages)
22 September 2003	Full accounts made up to 31 December 2002 (12 pages)
22 September 2003	Full accounts made up to 31 December 2002 (12 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 18/05/03; no change of members (6 pages)
13 June 2003	Return made up to 18/05/03; no change of members (6 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 June 2002	Return made up to 18/05/02; no change of members (6 pages)
27 June 2002	Return made up to 18/05/02; no change of members (6 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2001	Full accounts made up to 31 December 2000 (12 pages)
21 June 2001	Return made up to 18/05/01; full list of members (6 pages)
21 June 2001	Return made up to 18/05/01; full list of members (6 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 18/05/99; full list of members (7 pages)
3 June 1999	Return made up to 18/05/99; full list of members (7 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
9 June 1998	Return made up to 18/05/98; full list of members (12 pages)
9 June 1998	Return made up to 18/05/98; full list of members (12 pages)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	Return made up to 18/05/97; full list of members (10 pages)
27 May 1997	Return made up to 18/05/97; full list of members (10 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1996	Return made up to 18/05/96; full list of members (10 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
14 April 1996	Auditor's resignation (1 page)
14 April 1996	Auditor's resignation (1 page)
24 January 1996	Director resigned (4 pages)
24 January 1996	New director appointed (1 page)
24 January 1996	Director resigned (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
8 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 June 1995	Return made up to 18/05/95; full list of members (7 pages)
1 May 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

ICI Finance (Leasing) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London