| Company Name | H & A Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03430528 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | HNA Finance Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Ronald Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Church Street Little Lever Bolton Lancashire BL3 1BS |
| Director Name | Brigid Ann Cole |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | Limefield House 91 The Avenue Sale Cheshire M33 4GA |
| Director Name | Alison Thornton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 February 2007) |
| Role | Manager |
| Correspondence Address | 25 Riding Fold Droylsden Manchester M43 7JG |
| Director Name | Roy Harry Cole |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Limefield House 91 The Avenue Sale Cheshire M33 4GA |
| Director Name | Mr Gary Greenhalgh |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Sales Franchise |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chatburn Close Rawtenstall Lancashire BB4 8UT |
| Director Name | Ian Nigel Duncan Cole |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1998(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 6 Green Park Close Greenmount Bury Lancashire BL8 4QB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Limefield House 91 The Avenue Sale Cheshire M33 4GA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Application for striking-off (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 4 October 2004 | Return made up to 08/09/04; full list of members
|
| 26 April 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 15 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 January 2003 | Return made up to 08/09/02; full list of members; amend (7 pages) |
| 22 January 2003 | Return made up to 08/09/01; full list of members; amend (7 pages) |
| 21 January 2003 | Return made up to 08/09/00; full list of members; amend (6 pages) |
| 17 January 2003 | Return made up to 08/09/98; full list of members; amend (6 pages) |
| 17 January 2003 | Return made up to 08/09/99; full list of members; amend (6 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Return made up to 08/09/00; full list of members
|
| 20 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 9 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 10 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 24 June 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Company name changed bury equipment leasing LIMITED\certificate issued on 22/04/98 (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 8 September 1997 | Incorporation (11 pages) |