| Company Name | ORIX Finance Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06074308 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 3 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Elizabeth Daane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7043 Pasadena Dallas Texas 75214 |
| Director Name | Mr Michael Edward Cousins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 September 2011(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (closed 28 February 2012) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 83 Pall Mall London SW1Y 5ES |
| Director Name | Brett Lashley |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6311 Vanderbilt Avenue Dallas Texas 75214 |
| Director Name | Christopher Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 5531 Mercedes Drive Dallas Texas 75206 |
| Director Name | James Thompson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 5555 Winston Court Dallas Texas 75220 |
Location
| Registered Address | 83 Pall Mall London SW1Y 5ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Termination of appointment of Christopher Smith as a director on 27 September 2011 (2 pages) |
| 28 October 2011 | Appointment of Michael E Cousins as a director (3 pages) |
| 28 October 2011 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 28 October 2011 | Appointment of Michael E Cousins as a director on 27 September 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 13 July 2011 | Termination of appointment of James Thompson as a director (1 page) |
| 13 July 2011 | Termination of appointment of James Thompson as a director (1 page) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for James Thompson on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for James Thompson on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for James Thompson on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher Smith on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher Smith on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher Smith on 1 January 2010 (2 pages) |
| 23 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 3 September 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 3 September 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 14 August 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 13 August 2008 | Appointment Terminated Director brett lashley (1 page) |
| 13 August 2008 | Appointment terminated director brett lashley (1 page) |
| 30 January 2007 | Incorporation (17 pages) |
| 30 January 2007 | Incorporation (17 pages) |