| Company Name | Academy Finance & Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422526 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
| Previous Name | Kindercrest 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 |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Barry Seigler |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 102 Fellows Road London NW3 3JG |
| Director Name | Mr David Michael Shade |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenwood 17 Dartnell Park Road West Byfleet Surrey KT14 6PN |
| Secretary Name | Mr David Michael Shade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenwood 17 Dartnell Park Road West Byfleet Surrey KT14 6PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 28 Wimpole Street London W1M 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2001 | Application for striking-off (1 page) |
| 3 May 2001 | Accounts made up to 31 March 2001 (8 pages) |
| 20 September 2000 | Return made up to 20/08/00; full list of members
|
| 30 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 25 October 1999 | Return made up to 20/08/99; no change of members
|
| 26 January 1999 | Resolutions
|
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 October 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 21 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 6 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Resolutions
|
| 5 May 1998 | Memorandum and Articles of Association (11 pages) |
| 28 April 1998 | Company name changed kindercrest LIMITED\certificate issued on 29/04/98 (3 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 August 1997 | Incorporation (17 pages) |