First Pioneers Leasing Limited

Company Name	First Pioneers Leasing Limited
Company Status	Dissolved
Company Number	02617594
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Name	Hufenfeydd De Cymru Cyfyngedig

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kathrine Jane Bancroft
Status	Closed
Appointed	19 July 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(20 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Ian Curtis Gayward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(21 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Edward Gardens Woolston Warrington WA1 4QT

Director Name	Mr Roger Lionel King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1997)
Role	Accountant
Correspondence Address	56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Mr Alan Kenyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2002)
Role	Chartered Accountant
Correspondence Address	2 Dunedin Road Greenmount Bury Lancashire BL8 4EX

Director Name	Mr Michael Gerrard Cluett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 1999)
Role	Banker
Correspondence Address	Arnholme Marshaw Bridge Cragg Vale Hebden Bridge West Yorkshire HX7 5SY

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 November 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 October 2004)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Stephen Allen Carter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1999)
Role	Accountant/Banker
Correspondence Address	Lea End Farm Stubbins Lane Chinley High Peak SK23 6EB

Director Name	Mr David Arthur Dickman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2004)
Role	Banker
Country of Residence	England
Correspondence Address	6 Broadwood Close Disley Stockport Cheshire SK12 2NJ

Director Name	Mr Eric John Fairweather
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 The Hamlet Lostock Bolton Greater Manchester BL6 4QT

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(7 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Joanne Susan Harvey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	6 Linden Road Didsbury Manchester Lancashire M20 2QJ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
24 October 2012	Application to strike the company off the register (3 pages)
24 October 2012	Application to strike the company off the register (3 pages)
20 October 2012	Termination of appointment of Kevin Michael Blake as a director on 10 October 2012 (1 page)
20 October 2012	Termination of appointment of Kevin Blake as a director (1 page)
19 October 2012	Appointment of Ian Curtis Gayward as a director on 10 October 2012 (2 pages)
19 October 2012	Appointment of Ian Curtis Gayward as a director (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 100 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 100 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 100 (6 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director on 18 April 2012 (2 pages)
1 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
1 May 2012	Termination of appointment of Christopher James Mack as a director on 18 April 2012 (1 page)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
7 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
25 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
25 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
28 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 July 2009	Accounts made up to 10 January 2009 (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
22 October 2008	Accounts made up to 12 January 2008 (4 pages)
5 September 2008	Accounting reference date shortened from 31/03/2008 to 11/01/2008 (1 page)
5 September 2008	Accounting reference date shortened from 31/03/2008 to 11/01/2008 (1 page)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 August 2007	Accounts made up to 31 March 2007 (4 pages)
28 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
7 January 2007	Accounts made up to 31 March 2006 (6 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Full accounts made up to 31 March 2005 (12 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
21 June 2005	Return made up to 01/06/05; full list of members (2 pages)
21 June 2005	Return made up to 01/06/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
31 January 2004	Full accounts made up to 3 April 2003 (12 pages)
31 January 2004	Full accounts made up to 3 April 2003 (12 pages)
31 January 2004	Full accounts made up to 3 April 2003 (12 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 January 2003	Full accounts made up to 28 March 2002 (12 pages)
25 January 2003	Full accounts made up to 28 March 2002 (12 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
24 June 2002	Return made up to 01/06/02; no change of members (5 pages)
24 June 2002	Return made up to 01/06/02; no change of members (5 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
6 March 2002	Full accounts made up to 29 March 2001 (11 pages)
6 March 2002	Full accounts made up to 29 March 2001 (11 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
5 July 2001	Return made up to 01/06/01; no change of members (6 pages)
5 July 2001	Return made up to 01/06/01; no change of members (6 pages)
29 January 2001	Full accounts made up to 30 March 2000 (11 pages)
29 January 2001	Full accounts made up to 30 March 2000 (11 pages)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
4 August 1999	Full accounts made up to 1 April 1999 (11 pages)
4 August 1999	Full accounts made up to 1 April 1999 (11 pages)
4 August 1999	Full accounts made up to 1 April 1999 (11 pages)
28 June 1999	Return made up to 01/06/99; no change of members (7 pages)
28 June 1999	Return made up to 01/06/99; no change of members (7 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	Return made up to 01/06/98; full list of members (8 pages)
19 June 1998	Return made up to 01/06/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
18 June 1996	Return made up to 01/06/96; full list of members (8 pages)
18 June 1996	Return made up to 01/06/96; full list of members (8 pages)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)

First Pioneers Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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