Introduction
Watch Company
Updated On: 12/09/2026
F
FIRST TRUST LEASING (NO 2) N.I. LIMITED
FIRST TRUST LEASING (NO 2) N.I. LIMITED is an dissolved company incorporated on with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FIRST TRUST LEASING (NO 2) N.I. LIMITED was registered 31 years ago.(SIC: 99999)
Status
dissolved
Active since 31 years ago
Company No
NI029686
LTD Company
Age
31 Years
Incorporated 28 June 1995
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2016 (10 years ago)
Submitted on 15 March 2017 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
FIRST TRUST FINANCE (NI) (NO 3) LIMITED
From: 24 July 1995To: 13 October 1995
LANEY LIMITED
From: 28 June 1995To: 24 July 1995
Contact
Address
92 Ann Street Belfast, BT1 3HH,
Timeline
15 key events • 2010 - 2014
Funding Officers Ownership
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company With Name
Director Left
May 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name T...
Director Left
Sept 12
Termination Director Company With Name T...
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name T...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
FINLAY, Anthony Kevin
Resigned16 The Oaks, NewtownardsBT23 8GZ
Born December 1953
Director
Appointed 24 Sept 1999
Resigned 29 Apr 2009
FINLAY, Anthony Kevin
16 The Oaks, NewtownardsBT23 8GZ
Born December 1953
Director
24 Sept 1999
Resigned 29 Apr 2009
Resigned
MCARDLE, Sean Patrick
Resigned37 Olde Forge Manor, BelfastBT10 0HY
Born August 1948
Director
Appointed 29 Sept 2004
Resigned 31 Mar 2006
MCARDLE, Sean Patrick
37 Olde Forge Manor, BelfastBT10 0HY
Born August 1948
Director
29 Sept 2004
Resigned 31 Mar 2006
Resigned
KILTY, John Francis
Resigned4 Queens SquareBT1 3DA
Born April 1956
Director
Appointed 19 May 2010
Resigned 06 Sept 2012
KILTY, John Francis
4 Queens SquareBT1 3DA
Born April 1956
Director
19 May 2010
Resigned 06 Sept 2012
Resigned
EMERSON, Michelle Suzanne
ResignedAnn Street, BelfastBT1 3HH
Secretary
Appointed 19 Jun 2006
Resigned 31 Jan 2017
EMERSON, Michelle Suzanne
Ann Street, BelfastBT1 3HH
Secretary
19 Jun 2006
Resigned 31 Jan 2017
Resigned
MALONE, Vincent
Resigned44 Harberton ParkBT9 6TS
Born August 1954
Director
Appointed 28 Jun 1995
Resigned 29 Sept 2004
MALONE, Vincent
44 Harberton ParkBT9 6TS
Born August 1954
Director
28 Jun 1995
Resigned 29 Sept 2004
Resigned
ELLESMERE, Mark James
Resigned24 Moira Drive, County DownBT20 4RW
Secretary
Appointed 28 Jun 1995
Resigned 19 Jun 2006
ELLESMERE, Mark James
24 Moira Drive, County DownBT20 4RW
Secretary
28 Jun 1995
Resigned 19 Jun 2006
Resigned
LAUDER, Ernest William
Resigned158 Tirnascobe Road, Co ArmaghBT61 9RF
Born February 1944
Director
Appointed 28 Jun 1995
Resigned 24 Sept 1999
LAUDER, Ernest William
158 Tirnascobe Road, Co ArmaghBT61 9RF
Born February 1944
Director
28 Jun 1995
Resigned 24 Sept 1999
Resigned
SOWNEY, Eileen Elizabeth
Resigned2 Cairn Rd, AntrimBT38 9AP
Born August 1954
Director
Appointed 31 Mar 2006
Resigned 19 May 2010
SOWNEY, Eileen Elizabeth
2 Cairn Rd, AntrimBT38 9AP
Born August 1954
Director
31 Mar 2006
Resigned 19 May 2010
Resigned
O'SULLIVAN, Sara Sophia Bernadette
ResignedBalmoral Avenue, BelfastBT9 6NX
Born October 1967
Director
Appointed 16 Dec 2009
Resigned 19 May 2010
O'SULLIVAN, Sara Sophia Bernadette
Balmoral Avenue, BelfastBT9 6NX
Born October 1967
Director
16 Dec 2009
Resigned 19 May 2010
Resigned
MCGOWAN, Joseph James Gerard
ResignedAnn Street, BelfastBT1 3HH
Born April 1962
Director
Appointed 06 Sept 2012
Resigned 30 Sept 2014
MCGOWAN, Joseph James Gerard
Ann Street, BelfastBT1 3HH
Born April 1962
Director
06 Sept 2012
Resigned 30 Sept 2014
Resigned
MCGINN, Gerard Majella Joseph
Resigned4 Queens SquareBT1 3DA
Born May 1957
Director
Appointed 06 Sept 2012
Resigned 27 Jan 2014
MCGINN, Gerard Majella Joseph
4 Queens SquareBT1 3DA
Born May 1957
Director
06 Sept 2012
Resigned 27 Jan 2014
Resigned
MURRAY, Elizabeth
ResignedAnn Street, BelfastBT1 3HH
Born April 1961
Director
Appointed 06 Sept 2012
Resigned 21 Nov 2014
MURRAY, Elizabeth
Ann Street, BelfastBT1 3HH
Born April 1961
Director
06 Sept 2012
Resigned 21 Nov 2014
Resigned
MCGALE, Patrick Joseph Dermot
Resigned2 Newforce Grange, BelfastBT9 5QB
Born March 1946
Director
Appointed 02 Jul 2001
Resigned 30 Apr 2003
MCGALE, Patrick Joseph Dermot
2 Newforce Grange, BelfastBT9 5QB
Born March 1946
Director
02 Jul 2001
Resigned 30 Apr 2003
Resigned
MOORE, Patrick Desmond
ActiveAnn Street, BelfastBT1 3HH
Born August 1962
Director
Appointed 27 Jan 2014
MOORE, Patrick Desmond
Ann Street, BelfastBT1 3HH
Born August 1962
Director
27 Jan 2014
Active
GRIBBON, Paul Joseph
ActiveAnn Street, BelfastBT1 3HH
Born September 1961
Director
Appointed 27 Jan 2014
GRIBBON, Paul Joseph
Ann Street, BelfastBT1 3HH
Born September 1961
Director
27 Jan 2014
Active
HOOKS, Norman Geoffrey
Resigned4 Queens SquareBT1 3DA
Born August 1958
Director
Appointed 19 May 2010
Resigned 06 Sept 2012
HOOKS, Norman Geoffrey
4 Queens SquareBT1 3DA
Born August 1958
Director
19 May 2010
Resigned 06 Sept 2012
Resigned
HAMILTON, Iain
ActiveAnn Street, BelfastBT1 3HH
Secretary
Appointed 31 Jan 2017
HAMILTON, Iain
Ann Street, BelfastBT1 3HH
Secretary
31 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ann Street, BelfastBT1 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016
First Trust Leasing (No.4) N.I. Limited
Ann Street, BelfastBT1 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
95
Description
Type
Date Filed
Document
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2014
5 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2012