Finova Health Care Finance Limited

Company Name	Finova Health Care Finance Limited
Company Status	Dissolved
Company Number	02726161
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Financing For Science Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Philip Donnelly
Nationality	American
Status	Closed
Appointed	01 July 2005(13 years after company formation)
Appointment Duration	2 years (closed 10 July 2007)
Role	Company Director
Correspondence Address	8540 E Via De Risa St. Scottsdale Arizona Az 85258 United States

Director Name	Finova Capital Corporation (Corporation)
Status	Closed
Appointed	20 December 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 July 2007)
Correspondence Address	The Finova Corporate Centre 4800 North Scottsdale Rd. Scottsdale Arizona United States

Director Name	Mr Daniel L Nadis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1995)
Role	Executive
Country of Residence	England
Correspondence Address	30 Temple Grove London NW11 7UA

Secretary Name	Mr Raymond Carl Taylor
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 day after company formation)
Appointment Duration	2 years (resigned 12 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Southway London NW11 6RU

Director Name	Mr Richard Schwartz
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1996)
Role	Lawyer
Correspondence Address	426 Farmington Avenue New Britain Ct 06053 United States

Director Name	Mr Barry Bronfin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1996)
Role	Business Executive
Correspondence Address	77 Meadowgate Wethersfield Ct 06109 United States

Director Name	Robert W Maxwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1996)
Role	Business Executive
Correspondence Address	58 Briar Hill Road Farmington Connecticut 06032 Usa Foreign

Secretary Name	Malcolm George Briggs
Nationality	British
Status	Resigned
Appointed	12 July 1994(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1995)
Role	Company Director
Correspondence Address	37 Henniker Gate Chelmsford CM2 6QH

Director Name	Malcolm George Briggs
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 24 April 1995)
Role	Marketing Director
Correspondence Address	37 Henniker Gate Chelmsford CM2 6QH

Director Name	Mr David Currie Howat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 April 1995)
Role	Operations Director
Correspondence Address	15 Clovelly Road London W5 5HF

Director Name	Duane E Starr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1996)
Role	Vice Presentent-Asset Manageme
Correspondence Address	114 Woodhaven Drive Avon Connecticutt Ct 06001

Director Name	Christopher Mathieu
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1996)
Role	Vice President-Director Of Fin
Correspondence Address	44 Skipper Street New Britain Conecticutt 06053

Secretary Name	Robin Ravindra Modak
Nationality	British
Status	Resigned
Appointed	18 August 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	463 Wellington Road South Hounslow Middlesex TW4 5HY

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 2001)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Secretary Name	Francis Peter Rathbone
Nationality	British
Status	Resigned
Appointed	25 September 1996(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2004)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Lawrence Scott Hershfield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(9 years, 1 month after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	Del Mar Country Club 6048 Clubhouse Drive Rancho Santa Fe San Diego California Ca92067 Foreign

Director Name	Ian Macneill Cumming
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(9 years, 1 month after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	165 Huckleberry Drive Jackson Wyoming 83001 United States

Director Name	Richard Gregory Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(9 years, 1 month after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	659 Via De La Paz Pacific Palisades California 90272 United States

Director Name	Joseph Saul Steinberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(9 years, 1 month after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	84 Remsen Street Brooklyn New York New York 11201 United States

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 September 2004)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2004)
Role	Financier
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Secretary Name	Richard Lieberman
Nationality	British
Status	Resigned
Appointed	07 September 2004(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	9169 E.Carol Way Scottsdale Arizona Az 85260

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Finova Capital Limited 11 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,319,637
Current Liabilities	£1,608,493

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
14 February 2007	Application for striking-off (1 page)
11 January 2006	Return made up to 26/11/05; full list of members (7 pages)
17 November 2005	New secretary appointed (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (12 pages)
14 September 2005	Full accounts made up to 31 December 2003 (13 pages)
6 September 2005	Secretary resigned (1 page)
17 January 2005	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
22 October 2004	New secretary appointed (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
14 February 2004	Full accounts made up to 31 December 2002 (12 pages)
10 January 2004	Return made up to 26/11/03; full list of members (7 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
15 November 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2001	Particulars of mortgage/charge (8 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
16 February 1999	Company name changed financing for science LIMITED\certificate issued on 17/02/99 (2 pages)
29 December 1998	Full accounts made up to 31 December 1997 (13 pages)
10 December 1998	Return made up to 26/11/98; full list of members 363(287) ‐ Registered office changed on 10/12/98 (8 pages)
6 August 1998	Return made up to 25/06/98; no change of members (6 pages)
7 January 1998	Full accounts made up to 31 December 1996 (16 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 463 wellington road south hounslow middlesex TW4 5HY (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (3 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (3 pages)
31 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 July 1996	Return made up to 25/06/96; full list of members (8 pages)
23 November 1995	Full accounts made up to 31 December 1994 (18 pages)
12 October 1995	Registered office changed on 12/10/95 from: 463 wellington road south hounslow middlesex TW4 5HY (1 page)
31 August 1995	New secretary appointed (2 pages)
31 August 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/08/95 (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 30 June 1994 (17 pages)
21 April 1995	Registered office changed on 21/04/95 from: 150 minories london EC3N 1LS (1 page)
14 February 1995	Company name changed financing for science and indust ry (uk) LIMITED\certificate issued on 15/02/95 (2 pages)
9 October 1992	Company name changed f s & I (uk) LIMITED\certificate issued on 12/10/92 (2 pages)
16 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1992	Company name changed speed 2651 LIMITED\certificate issued on 08/07/92 (2 pages)
25 June 1992	Incorporation (17 pages)

Finova Health Care Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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