FCE Leasing Limited

Company Name	FCE Leasing Limited
Company Status	Dissolved
Company Number	03679484
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Bernard Barron Silverstone
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 31 January 2012)
Role	Chairman Fce Bank Plc
Country of Residence	United Kingdom
Correspondence Address	Legal Affairs Fce Bank Plc Central Office Eagle Way Brentwood Essex CM13 3AR

Director Name	John Coffey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 January 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	7 Memory Close Maldon Essex CM9 6XT

Director Name	Colin Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 January 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Mahonia Drive Langdon Hills Basildon Essex SS16 6SD

Secretary Name	Mr Eugene Patrick Scales
Status	Closed
Appointed	04 November 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	3 Albion Place Hartley Wintney Hampshire RG27 8RL

Secretary Name	Mr Michael David Lavender
Status	Closed
Appointed	04 November 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	Assistant Secretary Fce Bank Plc Central Office (1/426), Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Joanna Magdalena Totsky
Status	Closed
Appointed	01 September 2011(12 years, 9 months after company formation)
Appointment Duration	5 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	Company Secretary Fce Bank Plc Central Office (1/417), Warley Brentwood Essex CM13 3AR

Director Name	Paul Roger Kiernan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(12 years, 11 months after company formation)
Appointment Duration	3 months (closed 31 January 2012)
Role	Finance Director Fce Bank Plc
Country of Residence	England
Correspondence Address	Room 1/426 Legal Affairs, Fce Bank Plc Central Office, Eagle Way Brentwood Essex CM13 3AR

Director Name	Cecilia Ann Michalik
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 24 Maresfield Gardens London NW3 5SX

Director Name	George Halloran
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Executive Director,Operations
Correspondence Address	87 Campden Hill Road London

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Director Name	Michael Edward Bannister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Chairman Fce Bank Plc
Correspondence Address	8 Bell Farm Green Billericay Essex CM12 9RU

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2011)
Role	Finance Director
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	Peter De Rousset Hall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2005)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Mayes Farm Mayes Lane Sandon Chelmsford Essex CM2 7RP

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	18 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Director Name	Richard Albert Corbello
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2006)
Role	Chairman
Correspondence Address	3 Greensleeves Drive Rose Grange Warley Brentwood Essex CM14 5WD

Secretary Name	Carol Vernice Rogoff
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2008)
Role	Company Director
Correspondence Address	68 Vaughan Williams Way Clements Park Brentwood Essex CM14 5WQ

Secretary Name	Robert Alistair Pringle
Status	Resigned
Appointed	24 October 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Flat 42 Orion Point 7 Crews Street London E14 3TU

Secretary Name	Thomas Allen Parachini
Nationality	American
Status	Resigned
Appointed	16 June 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Central Office Eagle Way Brentwood Essex CM13 3AR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

2k at £1	Fce Leasing (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£433,275,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2012	Appointment of Paul Roger Kiernan as a director on 1 November 2011 (2 pages)
12 January 2012	Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011 (1 page)
12 January 2012	Termination of appointment of Peter Jepson as a director (1 page)
12 January 2012	Appointment of Paul Roger Kiernan as a director (2 pages)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (4 pages)
10 October 2011	Application to strike the company off the register (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ / cancel share prem a/cre benefit from loan 30/09/2011 (2 pages)
6 October 2011	Cancellation of shares. Statement of capital on 6 October 2011 GBP 1 (4 pages)
6 October 2011	Solvency statement dated 30/09/11 (1 page)
6 October 2011	Cancellation of shares. Statement of capital on 6 October 2011 GBP 1 (4 pages)
6 October 2011	Solvency Statement dated 30/09/11 (1 page)
6 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ / Cancel share prem a/cre benefit from loan 30/09/2011 (2 pages)
6 October 2011	Cancellation of shares. Statement of capital on 6 October 2011 GBP 1 (4 pages)
2 September 2011	Appointment of Joanna Magdalena Totsky as a secretary (2 pages)
2 September 2011	Appointment of Joanna Magdalena Totsky as a secretary (2 pages)
1 September 2011	Termination of appointment of Robert Pringle as a secretary (1 page)
1 September 2011	Termination of appointment of Robert Pringle as a secretary (1 page)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
5 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
5 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (17 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (17 pages)
24 July 2009	Secretary's Change Of Particulars Thomas Allen Parachini Logged Form (1 page)
24 July 2009	Secretary's change of particulars thomas allen parachini logged form (1 page)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
30 June 2009	Full accounts made up to 31 December 2008 (17 pages)
30 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Appointment terminated secretary carol rogoff (1 page)
24 October 2008	Appointment Terminated Secretary carol rogoff (1 page)
24 October 2008	Secretary appointed robert alistair pringle (1 page)
24 October 2008	Secretary appointed robert alistair pringle (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
25 April 2007	Return made up to 30/03/07; full list of members (3 pages)
25 April 2007	Return made up to 30/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 30/03/06; full list of members (3 pages)
14 June 2006	Return made up to 30/03/06; full list of members (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 31 December 2004 (16 pages)
22 December 2005	Full accounts made up to 31 December 2004 (16 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
26 April 2005	Return made up to 30/03/05; full list of members (8 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2005	Full accounts made up to 31 December 2003 (16 pages)
28 January 2005	Full accounts made up to 31 December 2003 (16 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (8 pages)
30 April 2004	Return made up to 30/03/04; full list of members (8 pages)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (15 pages)
22 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 April 2003	Return made up to 30/03/03; full list of members (8 pages)
15 April 2003	Return made up to 30/03/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (2 pages)
31 March 2003	Auditor's resignation (2 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
10 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Return made up to 30/03/02; full list of members (7 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
14 December 2001	Return made up to 01/12/01; full list of members (7 pages)
14 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
5 December 2000	Return made up to 01/12/00; full list of members (7 pages)
5 December 2000	Return made up to 01/12/00; full list of members (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
16 December 1999	Return made up to 07/12/99; full list of members (7 pages)
16 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
22 December 1998	Memorandum and Articles of Association (14 pages)
22 December 1998	Memorandum and Articles of Association (14 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
11 December 1998	Registered office changed on 11/12/98 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
7 December 1998	Incorporation (17 pages)
7 December 1998	Incorporation (17 pages)

FCE Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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