Company NameJ.P. Morgan Export Finance Limited
Company StatusDissolved
Company Number00749485
CategoryPrivate Limited Company
Incorporation Date7 February 1963(61 years, 2 months ago)
Dissolution Date1 May 2010 (13 years, 11 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameIan Robert Lyall
NationalityBritish
StatusClosed
Appointed13 December 1993(30 years, 10 months after company formation)
Appointment Duration16 years, 4 months (closed 01 May 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2001(38 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 01 May 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Nigel John David Collett
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2008(45 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 01 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed31 January 2002(39 years after company formation)
Appointment Duration8 years, 3 months (closed 01 May 2010)
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameWilliam Ernest Lawes
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(29 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 December 1993)
RoleBanker
Country of ResidenceEngland
Correspondence AddressOaklands
The Fairway Worplesdon
Guildford
Surrey
GU3 3QE
Director NameAlan Thomas Collard
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(29 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 August 1995)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Cottage
59 The Causeway
Toppesfield
Essex
CO9 4DZ
Director NameMark Stephen Garvin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed12 September 1992(29 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 03 September 2003)
RoleBanker
Correspondence Address8 Redburn Street
London
SW3 4BX
Secretary NameMr James Christopher George Lamb
NationalityBritish
StatusResigned
Appointed12 September 1992(29 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 December 1993)
RoleCompany Director
Correspondence Address51 Berriedale Avenue
Hove
East Sussex
BN3 4JG
Director NameMr Brian Wernher Scammell
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(30 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 December 1993)
RoleBanker
Correspondence Address45 Chantry View Road
Guildford
Surrey
GU1 3SW
Director NameMichael John Mulley
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(30 years after company formation)
Appointment Duration1 year (resigned 22 March 1994)
RoleBanker
Correspondence Address47 Millrace Close
Lisvane
Cardiff
South Glamorgan
CF4 5UQ
Wales
Director NameWilliam Dermot Drysdale
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(30 years after company formation)
Appointment Duration8 years, 7 months (resigned 08 October 2001)
RoleBanker
Correspondence AddressWeavers Goudhurst Road
Horsmonden
Tonbridge
Kent
TN12 8AY
Secretary NameMr Antony Hugh Jones
NationalityBritish
StatusResigned
Appointed23 February 1993(30 years after company formation)
Appointment Duration3 years, 7 months (resigned 02 October 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Tudor Village
Storrington
West Sussex
RH20 3HF
Director NameMichael Soper
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(30 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 26 August 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressMuirside Overstream
Loudwater
Rickmansworth
Hertfordshire
WD3 4LD
Director NameMr Andrew James King Steward
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(31 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 09 August 1996)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFurzefield West End Lane
Haslemere
Surrey
GU27 2EN
Director NameMr Andrew James King Steward
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(31 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 09 August 1996)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFurzefield West End Lane
Haslemere
Surrey
GU27 2EN
Secretary NameMrs Karen Ann Oates
NationalityBritish
StatusResigned
Appointed10 September 1997(34 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coltsfoot Drive
Weavering
Maidstone
Kent
ME14 5FP
Secretary NameRobert Courtney Carroll
NationalityBritish
StatusResigned
Appointed30 June 2000(37 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address18 Daly Cross Road
Mt Kisco
New York Ny 10549
United States
Secretary NameAnthony James Horan
NationalityAmerican
StatusResigned
Appointed30 June 2000(37 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 January 2004)
RoleCompany Director
Correspondence Address400 East 52nd Street
New York
Ny 10022
United States
Director NameMarianne Lake
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityDual British-Usa
StatusResigned
Appointed08 October 2001(38 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 September 2003)
RoleBanker
Correspondence Address11 Parkwood Road
Wimbledon
London
SW19 7AQ
Director NameSali Ann Lewis
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(40 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 2005)
RoleAccountant
Correspondence Address1 Palgrave Road
London
W12 9NB
Director NameBrian Douglas Fries
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(40 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2007)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMichael John Davies
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2005(42 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2007)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAlbert Conrad Stein
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2007(44 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 October 2008)
RoleExecutive Director
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAllister Jeffrey
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2007(44 years, 5 months after company formation)
Appointment Duration3 months (resigned 28 September 2007)
RoleFinancial Manager
Correspondence Address125 London Wall
London
EC2Y 5AJ

Location

Registered Address125 London Wall
London
EC2Y 5AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 May 2010Final Gazette dissolved following liquidation (1 page)
1 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2009Declaration of solvency (3 pages)
8 June 2009Appointment of a voluntary liquidator (1 page)
8 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-01
(1 page)
8 June 2009Declaration of solvency (3 pages)
8 June 2009Appointment of a voluntary liquidator (1 page)
8 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 May 2009Appointment terminated director albert stein (1 page)
27 May 2009Appointment Terminated Director albert stein (1 page)
10 December 2008Director appointed nigel john david collett (3 pages)
10 December 2008Director appointed nigel john david collett (3 pages)
18 November 2008Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
18 November 2008Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england (1 page)
27 October 2008Full accounts made up to 31 December 2007 (15 pages)
27 October 2008Full accounts made up to 31 December 2007 (15 pages)
30 September 2008Return made up to 01/09/08; full list of members (4 pages)
30 September 2008Return made up to 01/09/08; full list of members (4 pages)
26 October 2007Full accounts made up to 31 December 2006 (16 pages)
26 October 2007Full accounts made up to 31 December 2006 (16 pages)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
18 September 2007Return made up to 01/09/07; full list of members (2 pages)
18 September 2007Return made up to 01/09/07; full list of members (2 pages)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
10 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
3 July 2007New director appointed (1 page)
3 July 2007New director appointed (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
30 October 2006Full accounts made up to 31 December 2005 (12 pages)
30 October 2006Full accounts made up to 31 December 2005 (12 pages)
13 September 2006Return made up to 01/09/06; full list of members (3 pages)
13 September 2006Return made up to 01/09/06; full list of members (3 pages)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
27 September 2005Return made up to 01/09/05; full list of members (7 pages)
27 September 2005Return made up to 01/09/05; full list of members (7 pages)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
15 July 2005Director's particulars changed (1 page)
8 March 2005Director resigned (1 page)
8 March 2005New director appointed (3 pages)
8 March 2005Director resigned (1 page)
8 March 2005New director appointed (3 pages)
15 December 2004Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
20 September 2004Return made up to 01/09/04; full list of members (7 pages)
20 September 2004Return made up to 01/09/04; full list of members (7 pages)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
14 January 2004Secretary resigned (1 page)
14 January 2004Secretary resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
3 October 2003Return made up to 12/09/03; full list of members (9 pages)
3 October 2003Return made up to 12/09/03; full list of members (9 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
20 September 2003Director resigned (1 page)
20 September 2003Director resigned (1 page)
20 September 2003Director resigned (1 page)
20 September 2003Director resigned (1 page)
20 September 2003Director resigned (1 page)
20 September 2003Director resigned (1 page)
12 September 2003New director appointed (3 pages)
12 September 2003New director appointed (3 pages)
24 February 2003Auditor's resignation (1 page)
24 February 2003Auditor's resignation (1 page)
9 January 2003Secretary resigned (1 page)
9 January 2003Secretary resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 October 2002Return made up to 12/09/02; full list of members (10 pages)
4 October 2002Return made up to 12/09/02; full list of members (10 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002New secretary appointed (2 pages)
11 February 2002New secretary appointed (2 pages)
11 February 2002Secretary resigned (1 page)
3 December 2001Company name changed chase export finance LIMITED\certificate issued on 03/12/01 (3 pages)
3 December 2001Company name changed chase export finance LIMITED\certificate issued on 03/12/01 (3 pages)
24 October 2001New director appointed (4 pages)
24 October 2001New director appointed (3 pages)
24 October 2001New director appointed (3 pages)
24 October 2001New director appointed (4 pages)
16 October 2001Director resigned (1 page)
16 October 2001Director resigned (1 page)
26 September 2001Return made up to 12/09/01; full list of members (8 pages)
26 September 2001Return made up to 12/09/01; full list of members (8 pages)
19 June 2001Full accounts made up to 31 December 2000 (9 pages)
19 June 2001Full accounts made up to 31 December 2000 (9 pages)
3 October 2000Return made up to 12/09/00; full list of members (8 pages)
3 October 2000Return made up to 12/09/00; full list of members (8 pages)
5 July 2000New secretary appointed (2 pages)
5 July 2000New secretary appointed (2 pages)
5 July 2000New secretary appointed (2 pages)
5 July 2000New secretary appointed (2 pages)
21 June 2000Full accounts made up to 31 December 1999 (9 pages)
21 June 2000Full accounts made up to 31 December 1999 (9 pages)
30 September 1999Full accounts made up to 31 December 1998 (9 pages)
30 September 1999Full accounts made up to 31 December 1998 (9 pages)
27 September 1999Return made up to 12/09/99; full list of members (7 pages)
27 September 1999Return made up to 12/09/99; full list of members (7 pages)
12 October 1998Full accounts made up to 31 December 1997 (8 pages)
12 October 1998Full accounts made up to 31 December 1997 (8 pages)
22 September 1998Return made up to 12/09/98; full list of members (6 pages)
22 September 1998Return made up to 12/09/98; full list of members (6 pages)
17 August 1998Auditor's resignation (1 page)
17 August 1998Auditor's resignation (1 page)
1 October 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 October 1996Full accounts made up to 31 December 1995 (11 pages)
10 October 1996Full accounts made up to 31 December 1995 (11 pages)
6 October 1996Secretary resigned (1 page)
6 October 1996Secretary resigned (1 page)
16 September 1996Return made up to 12/09/96; full list of members (6 pages)
16 September 1996Return made up to 12/09/96; full list of members (6 pages)
18 August 1996Director resigned (1 page)
18 August 1996Director resigned (1 page)
26 April 1996Company name changed chemical export finance LIMITED\certificate issued on 29/04/96 (3 pages)
26 April 1996Company name changed chemical export finance LIMITED\certificate issued on 29/04/96 (3 pages)
18 September 1995Return made up to 12/09/95; full list of members (8 pages)
18 September 1995Return made up to 12/09/95; full list of members (8 pages)
16 August 1995Director resigned (2 pages)
16 August 1995Director resigned (1 page)
1 August 1995Full accounts made up to 31 December 1994 (11 pages)
1 August 1995Full accounts made up to 31 December 1994 (11 pages)
3 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 August 1983Accounts made up to 31 December 1982 (9 pages)
6 August 1983Accounts made up to 31 December 1982 (9 pages)