| Company Name | IIB Equipment Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02205676 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1987(36 years, 4 months ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
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 Alan John Wiseman |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(4 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 March 1998) |
| Role | Banker |
| Correspondence Address | Abbots Alphamstone Bures Suffolk CO8 5HL |
| Secretary Name | Mr Stephen Bertram Colley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 March 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 92 The Lindens Loughton Essex IG10 3HT |
| Director Name | Mr David Brown |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(4 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 July 1997) |
| Role | Banker |
| Correspondence Address | 164 Manor Green Road Epsom Surrey KT19 8LL |
| Director Name | Mr Claudio Magagnoli |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 January 1992(4 years after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 September 1992) |
| Role | Banker |
| Correspondence Address | 4 Montagu Place London W1H 1RH |
| Secretary Name | Miss Diana Mary Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(4 years after company formation) |
| Appointment Duration | 5 years (resigned 21 January 1997) |
| Role | Company Director |
| Correspondence Address | 34 Ridgeway Drive Bromley Kent BR1 5DQ |
Location
| Registered Address | 122 Leadenhall Street London EC3V 4PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1997 | Application for striking-off (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 20 February 1997 | Resolutions
|
| 31 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |