Focus Lease Management Limited

Company Name	Focus Lease Management Limited
Company Status	Dissolved
Company Number	03610309
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	Focus Industry Limited and Focus Lease Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen David Thornton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2011(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 19 March 2013)
Role	Investor
Country of Residence	Hong Kong
Correspondence Address	Clipper House The Market Greenwich London SE10 9HZ

Secretary Name	Focus Registrars (Corporation)
Status	Closed
Appointed	12 August 2003(5 years after company formation)
Appointment Duration	9 years, 7 months (closed 19 March 2013)
Correspondence Address	Capp House 96d South End Croydon Surrey CR0 1DQ

Director Name	VN Solutions (Corporation)
Status	Closed
Appointed	14 August 2003(5 years after company formation)
Appointment Duration	9 years, 7 months (closed 19 March 2013)
Correspondence Address	96d Capp House 96d South End Croydon Surrey CR0 1DQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Netswitch Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2004)
Correspondence Address	Capp House 96d South End Croydon Surrey CR0 1DQ

Secretary Name	Knave Associates Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 2003)
Correspondence Address	Capp House 96d South End Croydon Surrey CR0 1DQ

Location

Registered Address	Clipper House The Market Greenwich London SE10 9HZ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at £1	Focus Registrars 50.00% Ordinary
1 at £1	In Solutions LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,582
Cash	£33,792
Current Liabilities	£27,964

Accounts

Latest Accounts	28 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 January

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Registered office address changed from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ on 21 September 2012 (1 page)
10 July 2012	Company name changed focus lease LIMITED\certificate issued on 10/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-18 (3 pages)
10 July 2012	Company name changed focus lease LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2011	Total exemption small company accounts made up to 28 January 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 28 January 2011 (3 pages)
13 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
11 July 2011	Appointment of Mr Stephen David Thornton as a director (2 pages)
11 July 2011	Appointment of Mr Stephen David Thornton as a director (2 pages)
29 October 2010	Total exemption small company accounts made up to 28 January 2010 (3 pages)
29 October 2010	Total exemption small company accounts made up to 28 January 2010 (3 pages)
28 September 2010	Secretary's details changed for Focus Registrars on 5 August 2010 (2 pages)
28 September 2010	Secretary's details changed for Focus Registrars on 5 August 2010 (2 pages)
28 September 2010	Director's details changed for Vn Solutions on 5 August 2010 (2 pages)
28 September 2010	Director's details changed for Vn Solutions on 5 August 2010 (2 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
28 September 2010	Secretary's details changed for Focus Registrars on 5 August 2010 (2 pages)
28 September 2010	Director's details changed for Vn Solutions on 5 August 2010 (2 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
2 December 2009	Total exemption small company accounts made up to 28 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 28 January 2009 (4 pages)
5 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
28 November 2008	Total exemption small company accounts made up to 28 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 28 January 2008 (4 pages)
16 September 2008	Return made up to 05/08/08; full list of members (3 pages)
16 September 2008	Return made up to 05/08/08; full list of members (3 pages)
16 September 2008	Director's change of particulars / vn solutions LTD / 01/07/2008 (2 pages)
16 September 2008	Director's Change of Particulars / vn solutions LTD / 01/07/2008 / Surname was: vn solutions LTD, now: vn solutions; HouseName/Number was: , now: 96D (2 pages)
29 November 2007	Total exemption small company accounts made up to 28 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 28 January 2007 (4 pages)
15 October 2007	Return made up to 05/08/07; full list of members (2 pages)
15 October 2007	Return made up to 05/08/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 28 January 2006 (4 pages)
3 October 2006	Return made up to 05/08/06; full list of members (2 pages)
3 October 2006	Return made up to 05/08/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 28 January 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 28 January 2005 (4 pages)
19 September 2005	Return made up to 05/08/05; full list of members (2 pages)
19 September 2005	Return made up to 05/08/05; full list of members (2 pages)
22 December 2004	Amended accounts made up to 28 January 2004 (5 pages)
22 December 2004	Amended accounts made up to 28 January 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 28 January 2004 (4 pages)
30 November 2004	Total exemption small company accounts made up to 28 January 2004 (4 pages)
31 October 2004	Return made up to 05/08/04; full list of members (6 pages)
31 October 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: 14 the green st leonards on sea east sussex TN38 0SU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 14 the green st leonards on sea east sussex TN38 0SU (1 page)
3 December 2003	Total exemption full accounts made up to 28 January 2003 (8 pages)
3 December 2003	Total exemption full accounts made up to 28 January 2003 (8 pages)
1 September 2003	Return made up to 05/08/03; full list of members (6 pages)
1 September 2003	Return made up to 05/08/03; full list of members (6 pages)
30 November 2002	Total exemption full accounts made up to 28 January 2002 (8 pages)
30 November 2002	Total exemption full accounts made up to 28 January 2002 (8 pages)
4 September 2002	Return made up to 05/08/02; full list of members (6 pages)
4 September 2002	Return made up to 05/08/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 28 January 2001 (3 pages)
30 November 2001	Total exemption small company accounts made up to 28 January 2001 (3 pages)
10 September 2001	Return made up to 05/08/01; full list of members (6 pages)
10 September 2001	Return made up to 05/08/01; full list of members (6 pages)
7 June 2001	Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ (1 page)
7 June 2001	Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ (1 page)
16 October 2000	Company name changed focus industry LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	Company name changed focus industry LIMITED\certificate issued on 17/10/00 (2 pages)
4 September 2000	Return made up to 05/08/00; full list of members (6 pages)
4 September 2000	Return made up to 05/08/00; full list of members (6 pages)
15 June 2000	Accounts for a dormant company made up to 28 January 2000 (1 page)
15 June 2000	Accounts made up to 28 January 2000 (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Accounting reference date extended from 31/08/99 to 28/01/00 (1 page)
11 October 1999	Accounting reference date extended from 31/08/99 to 28/01/00 (1 page)
10 September 1999	Return made up to 05/08/99; full list of members (6 pages)
10 September 1999	Return made up to 05/08/99; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham wesy midlands B2 5DN (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham wesy midlands B2 5DN (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Director resigned (1 page)
5 August 1998	Incorporation (11 pages)
5 August 1998	Incorporation (11 pages)

Focus Lease Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London