| Company Name | ICFC Leasing Limited |
|---|---|
| Directors | Anthony William Wallace Brierley and Nicole Sabina Dawson |
| Company Status | Dissolved |
| Company Number | 00805820 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1964(59 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony William Wallace Brierley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(31 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Saint Lukes Street London SW3 3RP |
| Director Name | Mrs Nicole Sabina Dawson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(31 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES |
| Secretary Name | 3I Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | 91 Waterloo Road London SE1 8XP |
| Director Name | Mr Peter Charles Brown |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1995) |
| Role | Solicitor |
| Correspondence Address | 34 Chapel Side Bayswater London W2 4LE |
| Director Name | Joan Elizabeth Cunningham |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 10 November 1992) |
| Role | Investment Director |
| Correspondence Address | 78 Albany Mansions Albert Bridge Road London SW11 4PQ |
| Director Name | Rupert Antony Wiles |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1995) |
| Role | Investment Banker |
| Correspondence Address | 46 Prebend Gardens London W6 0XU |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 November 2001 | Dissolved (1 page) |
|---|---|
| 6 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 91 waterloo rd. London SE1 8XP (1 page) |
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Declaration of solvency (3 pages) |
| 4 September 2000 | Return made up to 06/08/00; full list of members
|
| 6 September 1999 | Return made up to 06/08/99; full list of members (9 pages) |
| 10 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 18 August 1998 | Return made up to 06/08/98; full list of members (9 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Return made up to 06/08/97; full list of members (9 pages) |
| 3 September 1997 | Resolutions
|
| 1 October 1996 | Return made up to 06/08/96; full list of members (8 pages) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 4 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 5 September 1995 | Return made up to 06/08/95; full list of members (18 pages) |
| 19 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |