Browallia Finance & Leasing Limited

Company Name	Browallia Finance & Leasing Limited
Company Status	Dissolved
Company Number	02156114
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Union Discount Finance & Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	20 February 2004(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 February 2005(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Michael Leslie Sarbutt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1993)
Role	Company Director
Correspondence Address	15 Westmead Road Sutton Surrey SM1 4JT

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 1997)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Mr Mark William Heal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Springfield Close Bolney Haywards Heath West Sussex RH17 5PQ

Director Name	Brian Stanley Page Gent
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Banker
Correspondence Address	Greenacres Framfield Uckfield East Sussex TN22 5PN

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	22 February 1993(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 August 1993)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	16 August 1993(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	09 April 1996(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2002)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	10 August 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 2002(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2005)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2008	Application for striking-off (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
7 March 2008	Return made up to 22/02/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 March 2007	Return made up to 22/02/07; full list of members (6 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
3 March 2006	Return made up to 22/02/06; full list of members (6 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2005	New director appointed (5 pages)
8 March 2005	Director resigned (1 page)
11 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
18 April 2002	Company name changed union discount finance & leasing LIMITED\certificate issued on 18/04/02 (2 pages)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
10 August 2001	Secretary resigned (1 page)
21 June 2001	Director's particulars changed (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Ad 15/03/01--------- Â£ si 15000@1=15000 Â£ ic 1601/16601 (2 pages)
12 March 2001	Return made up to 22/02/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
16 December 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Secretary's particulars changed (1 page)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
22 July 1998	Return made up to 22/02/98; no change of members (4 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	Ad 16/07/98--------- Â£ si 1501@1=1501 Â£ ic 100/1601 (2 pages)
22 July 1998	New director appointed (3 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (10 pages)
5 August 1996	Secretary resigned (1 page)
4 August 1996	New secretary appointed (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 22/02/96; full list of members (6 pages)
16 November 1995	Company name changed cornhill LIMITED\certificate issued on 16/11/95 (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
19 May 1995	Company name changed union discount vehicle finance l imited\certificate issued on 22/05/95 (4 pages)

Browallia Finance & Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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