Singer & Friedlander Trade Finance Limited

Company Name	Singer & Friedlander Trade Finance Limited
Company Status	Dissolved
Company Number	00353980
Category	Private Limited Company
Incorporation Date	14 June 1939(84 years, 11 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	W.H. Jones & Co. (London) Limited

Business Activity

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

Directors

Director Name	Mr Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(66 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 October 2011)
Role	Banker
Country of Residence	England
Correspondence Address	18 Hawkesley Court 18 Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Keith David Edwards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(66 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bury Lane Datchworth Knebworth Hertfordshire SG3 6SS

Director Name	Andrew Geoffrey Gent
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(66 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Mountnessing Road Billericay Essex CM12 9EU

Secretary Name	Mr James John Youngs
Nationality	British
Status	Closed
Appointed	30 September 2008(69 years, 4 months after company formation)
Appointment Duration	3 years (closed 25 October 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Director Name	Mrs Evelyn Ray Jones
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(51 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2001)
Role	International Trade Finance
Correspondence Address	Northfield Woodfield Lane Hatfield Hertfordshire AL9 6JJ

Director Name	Mr David Richard Edward Luck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(51 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 September 2007)
Role	International Trade Finance
Correspondence Address	85 Chichester Road London N9 9DH

Director Name	Mr William Albert Newton Jones
Date of Birth	December 1918 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 1991(51 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 1998)
Role	International Trade Finance
Correspondence Address	Northfield Woodfield Lane Hatfield Hertfordshire AL9 6JJ

Director Name	Mr Graham Newton Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(51 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 April 2007)
Role	International Trade Finance
Country of Residence	England
Correspondence Address	16 Freeland Road Ealing London W5 3HR

Secretary Name	Mr Graham Newton Jones
Nationality	British
Status	Resigned
Appointed	07 March 1991(51 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	24 St Marys Grove Chiswick London W4 3LN

Director Name	Alan John Hickox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(61 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	111 Shirley Avenue Croydon Surrey CR0 8SQ

Director Name	Mr Charles Beaufort Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Manor Road Lambourne End Essex RM4 1NA

Director Name	Mr Richard Anthony Pyman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(61 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Atwood Road London W6 0HX

Secretary Name	Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	25 January 2001(61 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	The White House 4 Woodgrange Close Southend On Sea Essex SS1 3EA

Director Name	Anthony Charles Corfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(63 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2006)
Role	Banking Director
Correspondence Address	30 Four Sisters Way Eastwood Leigh On Sea Essex SS9 5FQ

Director Name	Mr Jervis Rigby Rhodes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(65 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2005)
Role	Banker
Country of Residence	England
Correspondence Address	23 Eastlands Crescent Dulwich London SE21 7EG

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(65 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(65 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(66 years, 6 months after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(66 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	28 March 2007(67 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Location

Registered Address	21 New Street London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

150k at 1	Graham Newton Kaupthing Singer & Friedlander Limited 75.00% Ordinary
49.1k at 1	Graham Newton Jones 24.55% Ordinary
900 at 1	David Richard Edward Luck 0.45% Ordinary

Financials

Year	2014
Turnover	£122,597
Net Worth	£335,226
Cash	£263,238
Current Liabilities	£4,699

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 July 2011	Return of final meeting in a members' voluntary winding up (9 pages)
25 July 2011	Return of final meeting in a members' voluntary winding up (9 pages)
12 July 2010	Declaration of solvency (3 pages)
12 July 2010	Declaration of solvency (3 pages)
8 July 2010	Appointment of a voluntary liquidator (1 page)
8 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-21 (1 page)
8 July 2010	Appointment of a voluntary liquidator (1 page)
8 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Registered office changed on 01/04/2009 from one, hanover street london uk W1S 1AX (1 page)
1 April 2009	Registered office changed on 01/04/2009 from one, hanover street london uk W1S 1AX (1 page)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 November 2008	Appointment terminated secretary helen hay (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Appointment Terminated Secretary helen hay (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Full accounts made up to 31 December 2006 (13 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	Full accounts made up to 31 December 2005 (14 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
29 March 2006	Return made up to 07/03/06; full list of members (7 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
7 April 2005	Return made up to 07/03/05; full list of members (8 pages)
7 April 2005	Return made up to 07/03/05; full list of members (8 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Return made up to 07/03/04; full list of members (8 pages)
30 March 2004	Return made up to 07/03/04; full list of members (8 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
1 April 2003	Full accounts made up to 31 December 2002 (16 pages)
10 March 2003	Return made up to 07/03/03; full list of members (8 pages)
10 March 2003	Return made up to 07/03/03; full list of members (8 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
20 March 2002	Return made up to 07/03/02; full list of members (8 pages)
20 March 2002	Return made up to 07/03/02; full list of members (8 pages)
8 March 2002	Full accounts made up to 31 December 2001 (13 pages)
8 March 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2001	Return made up to 07/03/01; full list of members (11 pages)
10 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 April 2001	Company name changed W.H. jones & co. (London) limite d\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed W.H. jones & co. (London) limite d\certificate issued on 02/04/01 (2 pages)
22 March 2001	Auditor's resignation (2 pages)
22 March 2001	Auditor's resignation (2 pages)
19 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
14 March 2001	Secretary resigned (2 pages)
14 March 2001	Secretary resigned (2 pages)
7 March 2001	Full accounts made up to 30 September 2000 (9 pages)
7 March 2001	Full accounts made up to 30 September 2000 (9 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 143 station road wood green london N22 4ST (1 page)
2 February 2001	Conve 25/01/01 (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Ad 25/01/01--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
2 February 2001	Nc inc already adjusted 25/01/01 (1 page)
2 February 2001	Nc inc already adjusted 25/01/01 (1 page)
2 February 2001	Class consent in writing (1 page)
2 February 2001	Conve 25/01/01 (1 page)
2 February 2001	Class consent in writing (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
2 February 2001	Ad 25/01/01--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: 143 station road wood green london N22 4ST (1 page)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Return made up to 07/03/00; full list of members (11 pages)
28 March 2000	Return made up to 07/03/00; full list of members (11 pages)
24 February 2000	Full accounts made up to 30 September 1999 (9 pages)
24 February 2000	Full accounts made up to 30 September 1999 (9 pages)
17 March 1999	Return made up to 07/03/99; no change of members (4 pages)
17 March 1999	Return made up to 07/03/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 30 September 1998 (9 pages)
4 March 1999	Full accounts made up to 30 September 1998 (9 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
13 March 1998	Return made up to 07/03/98; no change of members (4 pages)
13 March 1998	Return made up to 07/03/98; no change of members (4 pages)
16 February 1998	Full accounts made up to 30 September 1997 (9 pages)
16 February 1998	Full accounts made up to 30 September 1997 (9 pages)
19 March 1997	Return made up to 07/03/97; full list of members (6 pages)
19 March 1997	Return made up to 07/03/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
21 May 1996	Full accounts made up to 30 September 1995 (10 pages)
21 May 1996	Full accounts made up to 30 September 1995 (10 pages)
14 March 1996	Return made up to 07/03/96; no change of members (4 pages)
14 March 1996	Return made up to 07/03/96; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (3 pages)
17 March 1995	Return made up to 07/03/95; no change of members (4 pages)
17 March 1995	Return made up to 07/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 July 1978	Memorandum and Articles of Association (36 pages)
10 July 1978	Memorandum and Articles of Association (36 pages)
14 June 1939	Certificate of incorporation (1 page)
14 June 1939	Certificate of incorporation (1 page)

Singer & Friedlander Trade Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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