| Company Name | Willis Faber Leasing Limited |
|---|---|
| Directors | Michael Patrick Chitty and Peter Roger Stevens |
| Company Status | Dissolved |
| Company Number | 01415123 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1979(45 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Patrick Chitty |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(15 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Director Name | Peter Roger Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(15 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Insurance Economist |
| Correspondence Address | 508 Frobisher House Dolphin Square London SW1V 3LX |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(17 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Director Name | Christopher Helyar Bishop |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 May 1992(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Bees Cottage Ashford Steep Petersfield Hampshire GU32 1AB |
| Director Name | Mr John Vernon Harry Robins |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Duncan Terrace London N1 8AG |
| Secretary Name | Mr Michael Patrick Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Director Name | Mr Richard Arthur Dalzell |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(15 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Perrymead Street London SW6 3SP |
Location
| Registered Address | Ten Trinity Square London EC3P 3AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 1997 | Re res disposal of assets (1 page) |
| 17 December 1996 | Appointment of a voluntary liquidator (2 pages) |
| 17 December 1996 | Ex res re liq powers (1 page) |
| 17 December 1996 | Ord res re remuneration (1 page) |
| 17 December 1996 | Declaration of solvency (3 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New secretary appointed (1 page) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 5 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 2 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |