Company NameFirst Leasing Consultants Limited
Company StatusDissolved
Company Number02135777
CategoryPrivate Limited Company
Incorporation Date29 May 1987(36 years, 11 months ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Anthony Cane
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(4 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 24 July 2001)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressBolderwood House
4 Meyrick Park Crescent
Bournemouth
Dorset
BH3 7AQ
Director NameMr Hugh Thomas Perrin Mullens
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(4 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 24 July 2001)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressKnoll Farmhouse
North End Damerham
Fordingbridge
Hampshire
SP6 3JJ
Secretary NameMr Hugh Thomas Perrin Mullens
NationalityBritish
StatusClosed
Appointed20 December 1991(4 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKnoll Farmhouse
North End Damerham
Fordingbridge
Hampshire
SP6 3JJ
Director NameMr Simon Crawshay Jones
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(4 years, 7 months after company formation)
Appointment Duration9 years, 6 months (closed 24 July 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCraydown
Craydown Lane, Over Wallop
Stockbridge
Hampshire
SO20 8LA

Location

Registered AddressGreybrook House
28 Brook Street
London
W1Y 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryGroup
Accounts Year End31 July

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2001Application for striking-off (1 page)
13 March 2000Full group accounts made up to 31 July 1999 (9 pages)
4 January 2000Return made up to 03/12/99; full list of members (7 pages)
9 November 1999Director's particulars changed (1 page)
31 August 1999Full group accounts made up to 31 July 1998 (10 pages)
24 December 1998Return made up to 03/12/98; full list of members (6 pages)
1 May 1998Full group accounts made up to 31 July 1997 (10 pages)
22 December 1997Return made up to 03/12/97; no change of members (4 pages)
10 December 1997Director's particulars changed (1 page)
4 June 1997Full group accounts made up to 31 July 1996 (11 pages)
13 January 1997Return made up to 21/12/96; full list of members (6 pages)
6 June 1996Full group accounts made up to 31 July 1995 (11 pages)
20 February 1996Return made up to 21/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)