Company NameCentral Finance & Leasing Limited
Company StatusDissolved
Company Number02328120
CategoryPrivate Limited Company
Incorporation Date13 December 1988(35 years, 4 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Richard Marke
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1992(3 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 06 May 1997)
RoleCompany Executive
Correspondence Address11 Hawk House
Falcon Road
London
SW11 4DN
Secretary NameMiss Sabine Marie Claude Deleau
NationalityBritish
StatusClosed
Appointed03 February 1992(3 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 06 May 1997)
RoleCompany Director
Correspondence Address11 Hawk House
The Falcons Falcon Road
London
SW11 4DN
Director NameMr Derek Charles Forder
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 February 1992)
RoleCompany Director
Correspondence Address79-81 Lexham Gardens
London
W8 6JN
Director NameMr Charles Michael Rickett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 February 1992)
RoleRacing Driver
Correspondence Address21 Sugden Road
London
SW11 5EB
Secretary NameMr Charles Michael Rickett
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 February 1992)
RoleCompany Director
Correspondence Address21 Sugden Road
London
SW11 5EB

Location

Registered Address4/5 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
10 November 1996Application for striking-off (1 page)
21 February 1996Return made up to 13/12/95; full list of members (6 pages)