| Company Name | Althorne Finance & Leasing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847311 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Cheryl Cutmore |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Finance Broker |
| Correspondence Address | 37 Wellsfield Rayleigh Essex SS6 8DW |
| Director Name | John Michael Cutmore |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Finance Broker |
| Correspondence Address | 37 Wellsfield Rayleigh Essex SS6 8DW |
| Secretary Name | Cheryl Cutmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Finance Broker |
| Correspondence Address | 37 Wellsfield Rayleigh Essex SS6 8DW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 19 Whitegate Road Southend On Sea Essex SS1 2LH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,132 |
| Gross Profit | £44,350 |
| Net Worth | £291 |
| Cash | £1,806 |
| Current Liabilities | £5,526 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Return made up to 23/09/04; full list of members (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 85 western road romford essex RM1 3LS (1 page) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 28 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 7 October 1999 | Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 19 whitegate road southend on sea essex SS1 2LH (1 page) |
| 23 September 1999 | Incorporation (12 pages) |