Hitachi Capital Invoice Finance Limited

Company Name	Hitachi Capital Invoice Finance Limited
Company Status	Dissolved
Company Number	02643766
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Isis Factors Plc and London Scottish Invoice Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Steven Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(9 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Glenbrook Road Priorslee Telford Shropshire TF2 9QY

Director Name	Mr David Joseph Bond
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chesterton Court Chester CH2 2FA Wales

Director Name	Andrew Charles Norton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenderdine Close Bednall Staffordshire ST17 0YS

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	31 July 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Mr David Gwilym Anthony
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Retreat Church Lane Stoke Poges Buckinghamshire SL2 4NZ

Director Name	Chihiro Shirai
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX

Director Name	Mrs Jean Violet Page
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Factor
Country of Residence	United Kingdom
Correspondence Address	Charnwood Beech Lane Woodcote Berkshire RG8 0PX

Director Name	Mr John Graham Ethelston
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Factor
Country of Residence	England
Correspondence Address	Green Place Rotherfield Greys Henley On Thames Oxfordshire RG9 4PH

Secretary Name	Mrs Jean Violet Page
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Factor
Country of Residence	United Kingdom
Correspondence Address	Charnwood Beech Lane Woodcote Berkshire RG8 0PX

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Director Name	Joanne Helen King
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	24 Hanningtons Way Burghfield Common Reading Berkshire RG7 3BE

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Robert John Crumbley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(9 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	64 Church Way Saunderstead South Croydon Surrey CR2 0JR

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2008)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	John Nathaniel McDowall Sims
Nationality	British
Status	Resigned
Appointed	31 July 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	21 Bargrove Avenue Hemel Hempstead Hertfordshire HP1 1QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Wallbrook Business Park Green Lane Hounslow Middlesex TW4 6NW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

150k at 1	Hitachi Capital (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Liquidators' statement of receipts and payments to 30 December 2011 (7 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2012	Liquidators statement of receipts and payments to 30 December 2011 (7 pages)
10 January 2012	Liquidators' statement of receipts and payments to 30 December 2011 (7 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (6 pages)
6 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (6 pages)
6 October 2011	Liquidators statement of receipts and payments to 29 September 2011 (6 pages)
11 April 2011	Liquidators statement of receipts and payments to 29 March 2011 (6 pages)
11 April 2011	Liquidators' statement of receipts and payments to 29 March 2011 (6 pages)
11 April 2011	Liquidators' statement of receipts and payments to 29 March 2011 (6 pages)
22 April 2010	Registered office address changed from Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW on 22 April 2010 (2 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30 (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Declaration of solvency (5 pages)
13 April 2010	Declaration of solvency (5 pages)
13 April 2010	Appointment of a voluntary liquidator (1 page)
29 March 2010	Termination of appointment of John Sims as a secretary (1 page)
29 March 2010	Termination of appointment of John Sims as a secretary (1 page)
23 March 2010	Director's details changed for Steven Smith on 21 March 2010 (2 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 150,000 (7 pages)
23 March 2010	Director's details changed for David Bond on 21 March 2010 (2 pages)
23 March 2010	Director's details changed for Andrew Charles Norton on 21 March 2010 (2 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 150,000 (7 pages)
23 March 2010	Director's details changed for Andrew Charles Norton on 21 March 2010 (2 pages)
23 March 2010	Director's details changed for David Bond on 21 March 2010 (2 pages)
23 March 2010	Director's details changed for Steven Smith on 21 March 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (21 pages)
3 February 2010	Full accounts made up to 31 March 2009 (21 pages)
2 February 2010	Termination of appointment of Robert Crumbley as a director (1 page)
2 February 2010	Termination of appointment of Robert Crumbley as a director (1 page)
7 April 2009	Return made up to 21/03/09; full list of members (6 pages)
7 April 2009	Return made up to 21/03/09; full list of members (6 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
8 August 2008	Amended full accounts made up to 31 October 2007 (19 pages)
8 August 2008	Director appointed david gwilym anthony (2 pages)
8 August 2008	Amended full accounts made up to 31 October 2007 (19 pages)
8 August 2008	Director appointed david gwilym anthony (2 pages)
6 August 2008	Director appointed chihiro shirai (2 pages)
6 August 2008	Director appointed chihiro shirai (2 pages)
5 August 2008	Appointment terminated secretary frank dyson (1 page)
5 August 2008	Secretary appointed john nathaniel mcdowall sims (2 pages)
5 August 2008	Section 519 (2 pages)
5 August 2008	Appointment Terminated Secretary frank dyson (1 page)
5 August 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
5 August 2008	Director appointed robert douglas gordon (2 pages)
5 August 2008	Director appointed robert douglas gordon (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from 201 deansgate manchester lancashire M3 3NW (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 201 deansgate manchester lancashire M3 3NW (1 page)
5 August 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
5 August 2008	Appointment Terminated Director patrick mcdonnell (1 page)
5 August 2008	Appointment terminated director patrick mcdonnell (1 page)
5 August 2008	Secretary appointed john nathaniel mcdowall sims (2 pages)
5 August 2008	Section 519 (2 pages)
4 August 2008	Full accounts made up to 31 October 2007 (20 pages)
4 August 2008	Full accounts made up to 31 October 2007 (20 pages)
1 August 2008	Company name changed london scottish invoice finance LIMITED\certificate issued on 01/08/08 (2 pages)
1 August 2008	Company name changed london scottish invoice finance LIMITED\certificate issued on 01/08/08 (2 pages)
22 April 2008	Return made up to 21/03/08; no change of members (8 pages)
22 April 2008	Return made up to 21/03/08; no change of members (8 pages)
28 February 2008	Registered office changed on 28/02/2008 from mount street manchester M2 3LS (1 page)
28 February 2008	Registered office changed on 28/02/2008 from mount street manchester M2 3LS (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (17 pages)
5 September 2007	Full accounts made up to 31 October 2006 (17 pages)
16 April 2007	Return made up to 21/03/07; full list of members (9 pages)
16 April 2007	Return made up to 21/03/07; full list of members (9 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Full accounts made up to 31 October 2005 (15 pages)
16 August 2006	Full accounts made up to 31 October 2005 (15 pages)
5 April 2006	Return made up to 21/03/06; full list of members (10 pages)
5 April 2006	Return made up to 21/03/06; full list of members (10 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
15 August 2005	Full accounts made up to 31 October 2004 (14 pages)
15 August 2005	Full accounts made up to 31 October 2004 (14 pages)
7 April 2005	Return made up to 21/03/05; full list of members (9 pages)
7 April 2005	Return made up to 21/03/05; full list of members (9 pages)
16 April 2004	Full accounts made up to 31 October 2003 (14 pages)
16 April 2004	Return made up to 21/03/04; full list of members (9 pages)
16 April 2004	Full accounts made up to 31 October 2003 (14 pages)
16 April 2004	Return made up to 21/03/04; full list of members (9 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
27 November 2003	Memorandum and Articles of Association (12 pages)
27 November 2003	Memorandum and Articles of Association (12 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 November 2003	Application for reregistration from PLC to private (1 page)
27 November 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 November 2003	Application for reregistration from PLC to private (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Full accounts made up to 31 October 2002 (14 pages)
29 May 2003	Full accounts made up to 31 October 2002 (14 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
23 April 2003	Return made up to 21/03/03; full list of members (8 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
16 April 2002	Return made up to 21/03/02; full list of members (7 pages)
9 April 2002	Full accounts made up to 31 October 2001 (14 pages)
9 April 2002	Full accounts made up to 31 October 2001 (14 pages)
19 March 2002	Accounting reference date extended from 28/10/02 to 31/10/02 (1 page)
19 March 2002	Accounting reference date extended from 28/10/02 to 31/10/02 (1 page)
18 May 2001	Full accounts made up to 31 October 2000 (14 pages)
18 May 2001	Full accounts made up to 31 October 2000 (14 pages)
24 April 2001	Return made up to 21/03/01; full list of members (7 pages)
24 April 2001	Return made up to 21/03/01; full list of members (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
19 May 2000	Full accounts made up to 26 October 1999 (14 pages)
19 May 2000	Full accounts made up to 26 October 1999 (14 pages)
18 April 2000	Return made up to 21/03/00; full list of members (7 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Full accounts made up to 27 October 1998 (14 pages)
15 June 1999	Full accounts made up to 27 October 1998 (14 pages)
7 April 1999	Return made up to 21/03/99; no change of members (6 pages)
7 April 1999	Return made up to 21/03/99; no change of members (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New director appointed (2 pages)
29 September 1998	Return made up to 06/09/98; full list of members (8 pages)
29 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Registered office changed on 06/08/98 from: isis house red cross road goring on thames reading RG8 9HG (1 page)
6 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 August 1998	Accounting reference date shortened from 31/12/98 to 28/10/98 (1 page)
6 August 1998	Accounting reference date shortened from 31/12/98 to 28/10/98 (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Registered office changed on 06/08/98 from: isis house red cross road goring on thames reading RG8 9HG (1 page)
28 July 1998	New secretary appointed (3 pages)
28 July 1998	New secretary appointed (3 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (3 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	Director resigned (1 page)
17 July 1998	Ad 31/01/97-15/10/97 Â£ si 200000@1 (2 pages)
17 July 1998	Ad 31/01/97-15/10/97 Â£ si 200000@1 (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (16 pages)
12 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 October 1997	Return made up to 06/09/97; no change of members (4 pages)
8 October 1997	Return made up to 06/09/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 31 December 1996 (16 pages)
24 February 1997	Full accounts made up to 31 December 1996 (16 pages)
10 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 September 1996	Return made up to 06/09/96; full list of members (5 pages)
5 March 1996	Full accounts made up to 31 December 1995 (16 pages)
5 March 1996	Full accounts made up to 31 December 1995 (16 pages)
25 August 1995	Return made up to 06/09/95; full list of members (6 pages)
17 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Particulars of mortgage/charge (3 pages)
17 March 1995	Registered office changed on 17/03/95 from: wolsley court station road goring-on-thames reading RG8 9HE (1 page)
17 March 1995	Registered office changed on 17/03/95 from: wolsley court station road goring-on-thames reading RG8 9HE (1 page)
13 February 1995	Full accounts made up to 31 December 1994 (11 pages)
13 February 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
24 August 1994	Return made up to 06/09/94; full list of members (6 pages)
20 March 1994	Full accounts made up to 31 December 1993 (11 pages)
20 March 1994	Full accounts made up to 31 December 1993 (11 pages)
30 September 1993	Return made up to 06/09/93; full list of members (5 pages)
8 April 1993	Full accounts made up to 31 December 1992 (10 pages)
8 April 1993	Full accounts made up to 31 December 1992 (10 pages)
17 September 1992	Return made up to 06/09/92; full list of members (5 pages)
17 October 1991	Application to commence business (2 pages)
17 October 1991	Certificate of authorisation to commence business and borrow (1 page)
17 October 1991	Certificate of authorisation to commence business and borrow (1 page)
17 October 1991	Application to commence business (2 pages)
9 October 1991	Ad 01/10/91--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
9 October 1991	Ad 01/10/91--------- Â£ si 80000@1=80000 Â£ ic 2/80002 (2 pages)
6 September 1991	Incorporation (14 pages)
6 September 1991	Incorporation (14 pages)

Hitachi Capital Invoice Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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