IBL Leasing (6/94) Limited

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 August 1998)
Role	Banker
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Director Name	Mr John Nicol Simpson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 August 1998)
Role	Banker
Country of Residence	England
Correspondence Address	106 Teddington Park Road Teddington Middlesex TW11 8NE

Director Name	Mr Stewart Gordon Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Churchfields Avenue Weybridge Surrey KT13 9YA

Secretary Name	Mr Christopher William Courtenay Tregoning
Nationality	British
Status	Closed
Appointed	08 May 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 August 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Banker
Correspondence Address	36 Pottery Lane London W11 4LZ

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Secretary Name	Mr Ralph Thomas Britton
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Manor Park Drive Harrow Middlesex HA2 6HS

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	09 July 1993(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1997)
Role	Banker
Country of Residence	England
Correspondence Address	St Leonards House 9 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	William Graham Mackie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1997)
Role	Banker
Correspondence Address	106 Abbeville Road London SW4 9LU

Registered Address	20 St Dunstans Hill London EC3R 8HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

25 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
20 March 1998	Application for striking-off (1 page)
17 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 May 1997	Ad 08/05/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 May 1997	Company name changed jhsw leasing (6/94) LIMITED\certificate issued on 19/05/97 (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Accounting reference date shortened from 30/06/97 to 08/05/97 (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 120 cheapside london EC2V 6DS (1 page)
28 February 1997	Director's particulars changed (1 page)
17 January 1997	Full accounts made up to 30 June 1996 (9 pages)
3 July 1996	Return made up to 21/06/96; full list of members (7 pages)
31 March 1996	Full accounts made up to 30 June 1995 (10 pages)
31 March 1996	New director appointed (2 pages)
3 July 1995	Return made up to 21/06/95; full list of members (16 pages)

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