Kleinwort Benson Leasing Finance Limited

02023820

Company Name	Kleinwort Benson Leasing Finance Limited
Company Status	Dissolved
Company Number	02023820
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	26 May 1998 (25 years, 11 months ago)
Previous Name	Kb Equipment Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 May 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(7 years, 11 months after company formation)
Appointment Duration	4 years (closed 26 May 1998)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(7 years, 11 months after company formation)
Appointment Duration	4 years (closed 26 May 1998)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Director Name	James Stephen Witter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(7 years, 11 months after company formation)
Appointment Duration	4 years (closed 26 May 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Llewellyn House 31 Kew Green Richmond Surrey TW9 3AA

Secretary Name	Audrey Morrison
Nationality	British
Status	Closed
Appointed	03 February 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 May 1998)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Oliver Mario Josef Farley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 1997)
Role	Banker
Correspondence Address	White Cottage 10 Denne Road Horsham West Sussex RH12 1JF

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1994)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	Richard Geoffrey Millward
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Walpole Street London SW3 4QP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 March 1995)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998	First Gazette notice for voluntary strike-off (1 page)
22 December 1997	Application for striking-off (2 pages)
21 November 1997	Director resigned (1 page)
27 August 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
21 April 1997	Director's particulars changed (1 page)
24 March 1997	Return made up to 01/03/97; no change of members (7 pages)
26 November 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
16 August 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 01/03/96; no change of members (8 pages)
12 March 1996	Director resigned (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
21 December 1995	New secretary appointed (4 pages)
21 December 1995	Secretary's particulars changed (4 pages)
31 March 1995	Company name changed kb equipment finance LIMITED\certificate issued on 31/03/95 (4 pages)
22 March 1995	Return made up to 01/03/95; full list of members (16 pages)

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