| Company Name | Balinna Finance & Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250301 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul William Percival |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Garage Proprietor |
| Correspondence Address | 42 Victoria Crescent London Se19 |
| Director Name | Mrs Ann Jellicoe |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 75 Humber Road Chelmsford Essex CM1 5PF |
| Secretary Name | Mrs Ann Jellicoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 75 Humber Road Chelmsford Essex CM1 5PF |
| Director Name | Keith Leonard Wallace |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Brooklands 465a Beehive Lane Chelmsford Essex CM2 8RL |
| Director Name | Roger Merlyn Wyndham |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 85 Woodland Way Ongar Essex CM5 9ES |
| Secretary Name | Roger Merlyn Wyndham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 85 Woodland Way Ongar Essex CM5 9ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Marketry Resource Centre Baddow Park Great Baddow Essex CM2 7SY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 5 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1997 | Secretary resigned;director resigned (1 page) |
| 17 January 1997 | Secretary resigned (1 page) |
| 17 January 1997 | Director resigned (1 page) |
| 17 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1996 | Incorporation (20 pages) |