Company NameIIB Asset Finance Limited
Company StatusDissolved
Company Number02230382
CategoryPrivate Limited Company
Incorporation Date15 March 1988(36 years ago)
Dissolution Date24 March 1998 (26 years ago)

Business Activity

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

Directors

Director NameMr Alan John Wiseman
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1992(3 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 24 March 1998)
RoleBanker
Correspondence AddressAbbots
Alphamstone
Bures
Suffolk
CO8 5HL
Secretary NameMr Stephen Bertram Colley
NationalityBritish
StatusClosed
Appointed24 January 1997(8 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 24 March 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address92 The Lindens
Loughton
Essex
IG10 3HT
Director NameMr David Brown
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(3 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 July 1997)
RoleBanker
Correspondence Address164 Manor Green Road
Epsom
Surrey
KT19 8LL
Director NameMr Claudio Magagnoli
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed05 January 1992(3 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 September 1992)
RoleBanker
Correspondence Address4 Montagu Place
London
W1H 1RH
Secretary NameMiss Diana Mary Richardson
NationalityBritish
StatusResigned
Appointed05 January 1992(3 years, 9 months after company formation)
Appointment Duration5 years (resigned 21 January 1997)
RoleCompany Director
Correspondence Address34 Ridgeway Drive
Bromley
Kent
BR1 5DQ

Location

Registered Address122 Leadenhall Street
London
EC3V 4PT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts1 April 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End01 April

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
21 October 1997Application for striking-off (1 page)
13 August 1997Director resigned (2 pages)
20 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1997Accounts for a dormant company made up to 1 April 1996 (3 pages)
31 January 1997Return made up to 05/01/97; no change of members (4 pages)
31 January 1997New secretary appointed (2 pages)
26 January 1997Secretary resigned (1 page)
4 February 1996Return made up to 05/01/96; full list of members (6 pages)
4 February 1996Full accounts made up to 1 April 1995 (8 pages)