| Company Name | Textron Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06379874 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Secretary Name | Elizabeth Chaffee Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Westminster Street Providence Rhode Island 02903 United States |
| Director Name | Mr Thomas Henry Kaiser |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 2011(3 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 October 2011) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 23 Bedford Row London WC1R 4EB |
| Director Name | Thomas Jules Cullen |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 40 Westminster Street Providence Rhode Island 02903 United States |
| Director Name | Mr Jeffrey Charles Graetz |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Commerical Financial Professio |
| Country of Residence | England |
| Correspondence Address | 5 Forrest Place Shere Surrey GU5 9BT |
| Director Name | Daniel Gerard Radley |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Division President |
| Correspondence Address | 4470 Outpost Court Roswell 30075 Georgia |
| Director Name | Mr David Kenneth Ridgway |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Katherine Close Penn Buckinghamshire HP10 8ET |
| Secretary Name | Margaret R Hayes-Cote |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2011) |
| Role | Attorney |
| Correspondence Address | 40 Westminster Street Providence Rhode Island 02903 United States |
| Secretary Name | Ms Mairi Allison Hayworth |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 January 2009) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sheep House Farnham Surrey GU9 8LR |
| Secretary Name | Thomas Henry Kaiser |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2011) |
| Role | Attorney |
| Correspondence Address | 11575 Great Oaks Way Alpharetta Georgia 30022 United States |
| Director Name | Buell J Carter Jr |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 April 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 March 2009) |
| Role | President & Coo |
| Correspondence Address | 3 Darl Court East Greenwich 02818 Rhode Island United States |
| Director Name | Mr Christopher Francis Fitzgerald |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 12 November 2008) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Palace Gardens Terrace London W8 4SA |
| Director Name | Mr Trevor Robinson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 12 November 2008) |
| Role | Solicitor |
| Correspondence Address | Tancreds South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Secretary Name | Debra Raymond |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 2008(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 2009) |
| Role | Vice President/Tax |
| Correspondence Address | 47 South Court Tiverton Rhode Island 02878 United States |
| Director Name | Mr David Kenneth Ridgway |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 October 2009) |
| Role | Human Resources Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Katherine Close Penn Buckinghamshire HP10 8ET |
| Director Name | William Steven Culp |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 2010(2 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 March 2011) |
| Role | Group Controller |
| Country of Residence | United States |
| Correspondence Address | 11575 Great Oaks Way Suite 200 Alpharetta 30022 Georgia |
Location
| Registered Address | 23 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Appointment of Mr Thomas Henry Kaiser as a director (2 pages) |
| 24 March 2011 | Appointment of Mr Thomas Henry Kaiser as a director (2 pages) |
| 23 March 2011 | Termination of appointment of William Culp as a director (1 page) |
| 23 March 2011 | Termination of appointment of Thomas Cullen as a director (1 page) |
| 23 March 2011 | Termination of appointment of Thomas Cullen as a director (1 page) |
| 23 March 2011 | Termination of appointment of William Culp as a director (1 page) |
| 15 March 2011 | Termination of appointment of Thomas Kaiser as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Thomas Kaiser as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Margaret Hayes-Cote as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Margaret Hayes-Cote as a secretary (1 page) |
| 22 October 2010 | Director's details changed for Thomas Jules Cullen on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for Thomas Jules Cullen on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for Thomas Jules Cullen on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Secretary's details changed for Margaret R Hayes-Cote on 1 October 2009 (2 pages) |
| 22 October 2010 | Secretary's details changed for Margaret R Hayes-Cote on 1 October 2009 (2 pages) |
| 22 October 2010 | Secretary's details changed for Margaret R Hayes-Cote on 1 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Elizabeth Chaffee Perkins on 1 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Thomas Henry Kaiser on 1 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Thomas Henry Kaiser on 1 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Elizabeth Chaffee Perkins on 1 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Elizabeth Chaffee Perkins on 1 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Thomas Henry Kaiser on 1 October 2009 (2 pages) |
| 8 October 2010 | Appointment of William Steven Culp as a director (2 pages) |
| 8 October 2010 | Termination of appointment of Daniel Radley as a director (1 page) |
| 8 October 2010 | Termination of appointment of Daniel Radley as a director (1 page) |
| 8 October 2010 | Appointment of William Steven Culp as a director (2 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 12 August 2010 | Termination of appointment of Debra Raymond as a secretary (1 page) |
| 12 August 2010 | Termination of appointment of Debra Raymond as a secretary (1 page) |
| 4 November 2009 | Termination of appointment of David Ridgway as a director (1 page) |
| 4 November 2009 | Termination of appointment of David Ridgway as a director (1 page) |
| 20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 27 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 18 March 2009 | Director appointed david kenneth ridgway (2 pages) |
| 18 March 2009 | Director appointed david kenneth ridgway (2 pages) |
| 18 March 2009 | Appointment terminated director buell carter jr (1 page) |
| 18 March 2009 | Appointment Terminated Director buell carter jr (1 page) |
| 10 February 2009 | Appointment terminated secretary mairi hayworth (1 page) |
| 10 February 2009 | Appointment Terminated Secretary mairi hayworth (1 page) |
| 9 December 2008 | Appointment terminated director christopher fitzgerald (1 page) |
| 9 December 2008 | Appointment terminated director trevor robinson (1 page) |
| 9 December 2008 | Secretary appointed debra raymond (2 pages) |
| 9 December 2008 | Appointment Terminated Director trevor robinson (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from victoria house london square cross lanes guildford surrey GU1 1UJ (1 page) |
| 9 December 2008 | Appointment terminated director jeffrey graetz (1 page) |
| 9 December 2008 | Secretary appointed debra raymond (2 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from victoria house london square cross lanes guildford surrey GU1 1UJ (1 page) |
| 9 December 2008 | Appointment Terminated Director jeffrey graetz (1 page) |
| 9 December 2008 | Appointment Terminated Director christopher fitzgerald (1 page) |
| 7 November 2008 | Return made up to 24/09/08; full list of members (10 pages) |
| 7 November 2008 | Return made up to 24/09/08; full list of members (10 pages) |
| 23 October 2008 | Director's change of particulars / jeffrey graetz / 22/12/2007 (1 page) |
| 23 October 2008 | Director's Change of Particulars / jeffrey graetz / 22/12/2007 / HouseName/Number was: , now: 5; Street was: 9 dowgate house, now: forrest place; Area was: jessamy road, now: ; Post Town was: weybridge, now: shere; Post Code was: KT13 8BW, now: GU5 9BT (1 page) |
| 28 May 2008 | Director appointed christopher francis fitzgerald (2 pages) |
| 28 May 2008 | Director appointed buell j carter jr (2 pages) |
| 28 May 2008 | Director appointed trevor robinson (2 pages) |
| 28 May 2008 | Director appointed christopher francis fitzgerald (2 pages) |
| 28 May 2008 | Director appointed buell j carter jr (2 pages) |
| 28 May 2008 | Director appointed trevor robinson (2 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 12 plumtree court london EC4A 4HT (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 12 plumtree court london EC4A 4HT (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 25 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 25 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 24 September 2007 | Incorporation (14 pages) |
| 24 September 2007 | Incorporation (14 pages) |