Interfirst (Leasing) Limited

Company Name	Interfirst (Leasing) Limited
Company Status	Dissolved
Company Number	01422366
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(17 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	John Richard McLean Weguelin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(19 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Banker
Correspondence Address	109 Arthur Road London SW19 7DL

Director Name	Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(20 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Director Name	Geoffrey Alan Witham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(20 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Bank Official
Correspondence Address	215 Hanging Hill Lane Hutton Brentwood Essex CM13 2QG

Secretary Name	Stephen Bernard Clowes
Nationality	British
Status	Current
Appointed	07 October 1999(20 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Director Name	Mr Tom Howard Hodgson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Banker
Country of Residence	England
Correspondence Address	13 Hogarth Way Hampton Middlesex TW12 2EL

Director Name	Mr Paul Carroll Keller
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 1996)
Role	Banker
Correspondence Address	21 South Terrace London SW7 2TB

Director Name	John Gardiner Richards Roddey
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Banker
Correspondence Address	41 Jubilee Place London SW3 3TD

Secretary Name	Mr Stephen Charles Roake
Nationality	British
Status	Resigned
Appointed	17 September 1991(12 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 October 1999)
Role	Company Director
Correspondence Address	4 The Knoll Rayleigh Essex SS6 7HD

Director Name	Ivan Allen Marcotte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	6 Greenwood Park Kingston Upon Thames Surrey KT2 7EA

Director Name	Leonard Robert Seelig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(17 years, 10 months after company formation)
Appointment Duration	6 months (resigned 10 October 1997)
Role	Banker
Correspondence Address	2 South Terrace London SW7 2TD

Director Name	Karel Lynn Newton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1998)
Role	Financial Accountant
Correspondence Address	21 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	Thomas Fitzgerald Mulroy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1998(19 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1999)
Role	Banker
Correspondence Address	15 Courthope Road Wimbledon London SW19 7RD

Director Name	Kent Alan Wittman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1998(19 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 1998)
Role	Banker
Correspondence Address	2 South Terrace London SW7 2TD

Location

Registered Address	New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 April 2001	Dissolved (1 page)
2 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 1999	Appointment of a voluntary liquidator (1 page)
30 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1999	Declaration of solvency (3 pages)
30 December 1999	Res 17/12/99 liq's authority (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Return made up to 17/09/99; full list of members (8 pages)
25 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New secretary appointed;new director appointed (3 pages)
11 November 1999	Auditor's resignation (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
28 January 1999	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
20 October 1998	Return made up to 17/09/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
22 October 1997	Return made up to 17/09/97; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Return made up to 17/09/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Director resigned (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Return made up to 17/09/95; full list of members (8 pages)

Interfirst (Leasing) Limited

Business Activity

Directors

Location

Accounts

Filing History

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