| Company Name | Equipment Finance (UK) Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856591 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1993(30 years, 7 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Richard Henry William Helliwell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Cottage Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX |
| Director Name | Diana Vivienne Ackerman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 12 Stratford Way Watford Hertfordshire WD1 3DH |
| Director Name | Sally Ann Ainsley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 166 Main Road Long Hanborough Witney Oxfordshire OX8 8JY |
| Director Name | Lisa Mary Curran |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | Dovefields Main Street Wheldrake York Yorkshire YO4 6AE |
| Secretary Name | Lisa Mary Curran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | Dovefields Main Street Wheldrake York Yorkshire YO4 6AE |
| Secretary Name | Sandra Helliwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitestone Lodge Thirlby Thirsk North Yorkshire YO7 2DJ |
| Director Name | Stephen David Ackerman |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 The Gardens Watford Hertfordshire WD17 3LN |
| Director Name | Stewart John Ainsley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakfield House Witney Road Freeland Oxfordshire OX29 8HQ |
| Director Name | Andrew Barry Curran |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | Dovefields Main Street Wheldrake York North Yorkshire YO4 6AE |
| Secretary Name | Andrew Barry Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 November 1995) |
| Role | Company Director |
| Correspondence Address | Dovefields Main Street Wheldrake York North Yorkshire YO4 6AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Frank Brown & Walford 314 Linthorpe Road Middlesborough Cleveland TS1 3QX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 February 1998 | Application for striking-off (1 page) |
| 17 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 21 October 1996 | Return made up to 24/09/96; no change of members (5 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 28 September 1995 | Return made up to 24/09/95; full list of members
|