| Company Name | European Capital Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121701 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 5 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | European Equipment Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mark Adrian Walker |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Finance Consultant |
| Correspondence Address | 24 Shannon Road Rastrick Brighouse West Yorkshire HD6 3LF |
| Secretary Name | Deborah Stott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 November 2003) |
| Role | Purchase Manager |
| Correspondence Address | 42 Burrfields Road Chapel En Le Frith High Peak Derbyshire SK23 0JW |
| Director Name | Eric Wilfred Chorley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Fiance Consultant |
| Correspondence Address | Oleander 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR |
| Director Name | Mr Richard Cooper Jackson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Finance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | White Oaks Towers Road Poynton Cheshire SK12 1DA |
| Secretary Name | Mr Richard Cooper Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Oaks Towers Road Poynton Cheshire SK12 1DA |
| Director Name | Michael Garth Oxby |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 11 Stoneacre Gardens Appleton Warrington WA4 5ET |
| Secretary Name | Mark Adrian Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 24 Shannon Road Rastrick Brighouse West Yorkshire HD6 3LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 June 2003 | Application for striking-off (1 page) |
| 8 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 8 December 1999 | Accounts made up to 30 September 1999 (15 pages) |
| 25 January 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 20 January 1999 | Return made up to 03/11/98; no change of members (4 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Director resigned (1 page) |
| 8 June 1998 | Accounts made up to 30 September 1997 (11 pages) |
| 11 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 30 September 1997 | Company name changed european equipment leasing limit ed\certificate issued on 01/10/97 (2 pages) |
| 12 February 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 12 ashfield road cheadle stockport cheshire SK8 1BE (1 page) |
| 20 November 1996 | Secretary resigned;director resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Return made up to 03/11/96; full list of members
|
| 20 November 1996 | New secretary appointed (2 pages) |
| 18 July 1996 | Accounting reference date notified as 30/09 (1 page) |
| 26 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Ad 23/04/96--------- £ si 24@1=24 £ ic 2/26 (2 pages) |
| 20 June 1996 | Ad 23/04/96--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 3 November 1995 | Incorporation (24 pages) |