| Company Name | International Finance & Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01743658 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1983(40 years, 9 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
| Previous Names | H K International Finance And Leasing Company Limited and H.K. International Finance & Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Piet James Pulford |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Secretary Name | Mr Piet James Pulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(12 years, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
| Director Name | Mr Guy Norman Marsden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(16 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 25 September 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ |
| Director Name | Mr David Simon Altschuler |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wildwood Road London NW11 6UL |
| Director Name | Howard Edward Kitchner |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 23 June 2000) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Vigo Street London W1X 1AH |
| Secretary Name | Mr David Simon Altschuler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wildwood Road London NW11 6UL |
| Director Name | Derry Cameron Waterford Guy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(8 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 03 January 1993) |
| Role | Company Director |
| Correspondence Address | 70 Narbonne Avenue London SW4 9JT |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 November 2010 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2009 | Full accounts made up to 31 July 2009 (11 pages) |
| 7 September 2009 | Full accounts made up to 31 July 2009 (11 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 8 August 2008 | Accounts made up to 31 July 2008 (6 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 27 September 2007 | Accounts made up to 31 July 2007 (5 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 124-130 seymour place london W1S 3HT (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 124-130 seymour place london W1S 3HT (1 page) |
| 14 December 2006 | Accounts made up to 31 July 2006 (5 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 26 January 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members
|
| 1 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 1 February 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (3 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (3 pages) |
| 21 January 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 30/06/03; full list of members
|
| 19 December 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 19 December 2002 | Accounts made up to 31 July 2002 (3 pages) |
| 9 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 14 November 2001 | Accounts made up to 31 July 2001 (3 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2001 | Return made up to 30/06/01; full list of members
|
| 17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 11 December 2000 | Accounts made up to 31 July 2000 (3 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members
|
| 17 July 2000 | New director appointed (4 pages) |
| 17 July 2000 | New director appointed (4 pages) |
| 28 March 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 20 September 1999 | Return made up to 30/06/99; full list of members
|
| 20 September 1999 | Return made up to 30/06/99; full list of members (9 pages) |
| 2 February 1999 | Accounts made up to 31 July 1998 (4 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 10 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
| 10 July 1998 | Return made up to 30/06/98; no change of members (7 pages) |
| 3 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 3 December 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 2 October 1997 | Return made up to 30/06/97; no change of members (7 pages) |
| 2 October 1997 | Return made up to 30/06/97; no change of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (10 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (10 pages) |
| 8 July 1996 | Secretary resigned;director resigned (1 page) |
| 8 July 1996 | New secretary appointed (2 pages) |
| 8 July 1996 | Secretary resigned;director resigned (1 page) |
| 12 December 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 12 December 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 12 July 1995 | Return made up to 30/06/95; full list of members (11 pages) |
| 12 July 1995 | Return made up to 30/06/95; full list of members (11 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |
| 6 June 1995 | Full accounts made up to 31 July 1994 (6 pages) |