FHD Leasing 4 Limited

Company Name	FHD Leasing 4 Limited
Director	Fedelm International Limited
Company Status	Dissolved
Company Number	02924166
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)
Previous Name	DEBL 4 Limited

Business Activity

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

Directors

Director Name	Fedelm International Limited (Corporation)
Status	Current
Appointed	11 July 2001(7 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Fedelm Holdings Limited (Corporation)
Status	Current
Appointed	11 July 2001(7 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	66 Wigmore Street London W1H 0HQ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Nobuo Yonetani
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Chief Execuitve
Correspondence Address	96b Purley Oaks Road Sanderstead Surrey CR2 0NS

Director Name	Col Ian Paterson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 19 July 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Fumio Ishihara
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 23 December 1998)
Role	Bank Executive
Correspondence Address	71 Montrose Court Exhibition Road London SW7 2QG

Director Name	Alan Robert Hollingsworth
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 23 December 1998)
Role	Bank Executive
Correspondence Address	Timberhouse Hardings Green Cookham Dean Brks SL6 9NX

Secretary Name	David John Hoggins
Nationality	British
Status	Resigned
Appointed	19 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 23 December 1998)
Role	Secretary
Correspondence Address	9 The Villiers Gower Road Weybridge Surrey KT13 0EZ

Director Name	Michael Curtis Gray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	31b Christchurch Avenue Brondesbury London NW8 7QP

Director Name	Nagayoshi Miyata
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1997(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	9 St Regis Heights Firecrest London NW3 7NE

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 1998)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road Wimbledon London SW20 8AN

Director Name	Mr David Farquharson Banfield
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2001)
Role	Accountant
Country of Residence	Monaco
Correspondence Address	7 Rue Suffren-Reymond Monte Carlo 98000 Foreign Monaco

Director Name	Janet Mary Simpson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 January 1999)
Role	Assistant Director
Correspondence Address	Les Goelands 17 Rue Editt Cavell Cannes 06400

Director Name	Mr David Joseph Sinclair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2001)
Role	Financial Consultant
Correspondence Address	Le Formentor 27 Avenue Princess Grace Monte Carlo Mc98000 Monaco Foreign

Secretary Name	Mr David Joseph Sinclair
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2001)
Role	Financial Consultant
Correspondence Address	Le Formentor 27 Avenue Princess Grace Monte Carlo Mc98000 Monaco Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£115,000
Net Worth	-£7,265,000
Current Liabilities	£7,265,000

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 February 2005	Dissolved (1 page)
8 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
29 August 2003	Statement of affairs (8 pages)
15 August 2003	Appointment of a voluntary liquidator (1 page)
15 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2002	Full accounts made up to 31 May 2000 (16 pages)
14 June 2002	Return made up to 29/04/02; full list of members (6 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned;director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 29/04/01; full list of members (6 pages)
6 October 2000	Delivery ext'd 3 mth 31/05/00 (2 pages)
13 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Full accounts made up to 23 December 1998 (12 pages)
7 May 1999	Return made up to 29/04/99; full list of members (6 pages)
29 April 1999	Accounting reference date extended from 23/12/99 to 31/05/00 (1 page)
12 February 1999	Â£ nc 100/1100 07/01/99 (1 page)
12 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1999	Director resigned (1 page)
28 January 1999	New secretary appointed;new director appointed (3 pages)
28 January 1999	New director appointed (3 pages)
27 January 1999	Particulars of mortgage/charge (5 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
5 January 1999	Company name changed debl 4 LIMITED\certificate issued on 06/01/99 (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: condor house 14 st paul's churchyard london EC4M 8BD (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Accounting reference date shortened from 31/12/98 to 23/12/98 (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 May 1998	Return made up to 29/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (9 pages)
1 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
27 July 1995	Director resigned (2 pages)
12 May 1995	Return made up to 29/04/95; full list of members (6 pages)
17 March 1995	Company name changed rapidmist LIMITED\certificate issued on 17/03/95 (4 pages)

FHD Leasing 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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