Debenhams Finance Limited

Company Name	Debenhams Finance Limited
Directors	Gary Phillip Marshall and Laurence Perry
Company Status	Dissolved
Company Number	00154898
Category	Private Limited Company
Incorporation Date	6 May 1919(105 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Phillip Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(81 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Beckside Farm Old Stead York North Yorkshire YO61 4BP

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Current
Appointed	05 September 2001(82 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(85 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Michael John Prentice
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	23 Archfield Road Cotham Bristol Avon BS6 6BG

Director Name	Susan Perry
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	132 Leathwaite Road London SW11 6RR

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Richard Carney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Accountant
Correspondence Address	21 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(72 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Director Name	Mr Roger Ivimy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Waldens Road Woking Surrey GU21 4RH

Director Name	Ricardo Berardinelli Silva
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 December 1993(74 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 1994)
Role	Finance Director
Correspondence Address	34 Oak Ridge Wetherby West Yorkshire LS22 6GT

Director Name	Keith Alan Helming
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1995(76 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1997)
Role	Finance Director
Correspondence Address	Birthwaite Barn Birthwaite Lane Ripley Harrogate North Yorkshire HG3 3JQ

Secretary Name	Elizabeth Anne Lee
Nationality	British
Status	Resigned
Appointed	18 December 1995(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1996(77 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1997(77 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(77 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	The Wickets Copt Hewick Ripon North Yorkshire HG4 5BY

Secretary Name	Mark Chambers
Nationality	British
Status	Resigned
Appointed	06 February 1998(78 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2000)
Role	Company Director
Correspondence Address	22c Redington Road London NW3 7RG

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(79 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2000)
Role	Collections Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(79 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Church House Jacksons Lane Wentbridge Pontefract West Yorkshire WF8 3HZ

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	22 March 2000(80 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(81 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Client Management Director
Correspondence Address	50 Peppard Road Sonning Common Reading Berkshire RG4 9SU

Director Name	Mr David Paul Steer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(81 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Orchard Close Monk Fryston North Yorkshire LS25 5EY

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(81 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,000
Current Liabilities	£33,775,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2006	Dissolved (1 page)
21 April 2006	Res re: books/accounts/documents (1 page)
21 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2005	Registered office changed on 12/07/05 from: 6 agar street london WC2N 4HR (1 page)
7 July 2005	Appointment of a voluntary liquidator (1 page)
7 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2005	Res re: division of assets (1 page)
7 July 2005	Res re: liquidators powers (1 page)
7 July 2005	Declaration of solvency (3 pages)
19 April 2005	Director resigned (1 page)
8 December 2004	Return made up to 09/11/04; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 September 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
8 December 2003	Return made up to 09/11/03; full list of members (6 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 February 2003	Return made up to 01/01/03; full list of members (6 pages)
8 February 2003	Director's particulars changed (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002	Location of register of members (1 page)
3 July 2002	Director resigned (1 page)
11 March 2002	Return made up to 01/01/02; full list of members (7 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
20 June 2001	Resolutions RES13 ‐ Accs approved 13/06/01 (1 page)
20 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (2 pages)
30 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Director's particulars changed (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 01/01/00; full list of members (7 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 March 1999	Secretary's particulars changed (1 page)
1 February 1999	Return made up to 01/01/99; full list of members (7 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 01/01/98; no change of members (4 pages)
29 August 1997	Director resigned (1 page)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 June 1997	Memorandum and Articles of Association (18 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 January 1997	Return made up to 01/01/97; no change of members (6 pages)
11 July 1996	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (6 pages)
18 March 1996	Secretary's particulars changed (1 page)
19 February 1996	Return made up to 01/01/96; full list of members (6 pages)
22 November 1995	New director appointed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
21 October 1994	Full accounts made up to 31 December 1993 (5 pages)
10 November 1993	Full accounts made up to 31 December 1992 (7 pages)
12 May 1992	Full accounts made up to 31 December 1991 (9 pages)
5 November 1991	Full accounts made up to 31 December 1990 (10 pages)

Debenhams Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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