Company NameDealer Employee Car Scheme Limited
Company StatusDissolved
Company Number00830682
CategoryPrivate Limited Company
Incorporation Date10 December 1964(59 years, 4 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)
Previous NameFinsbury Pavement Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(46 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 28 January 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMr Claude Kwasi Sarfo-Agyare
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(47 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 28 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed28 February 2012(47 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 28 January 2014)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(27 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 May 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameKeith Lionel Dalwood
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(27 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence Address39 Links Side
Enfield
Middlesex
EN2 7QZ
Director NameAnthony Bernard Tomkins
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(27 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 May 1993)
RoleChartered Accountant
Correspondence Address4a Penington Road
Beaconsfield
Bucks
HP9 1ET
Secretary NameTrevor Robert Smith
NationalityBritish
StatusResigned
Appointed20 February 1992(27 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 August 1993)
RoleCompany Director
Correspondence Address24 Plovers Mead
Hook End
Brentwood
Essex
CM15 0PS
Secretary NameMichael James Ferris
NationalityBritish
StatusResigned
Appointed27 August 1993(28 years, 8 months after company formation)
Appointment Duration6 years (resigned 08 September 1999)
RoleCompany Director
Correspondence AddressZitrey
Cox Hill
Great Easton
Essex
CM6 2HL
Director NameMr Michael Allan Bartholomeusz
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(29 years after company formation)
Appointment Duration5 years, 9 months (resigned 08 September 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Sharmans Close
Digswell
Welwyn
Hertfordshire
AL6 0AR
Director NameMr John Stearn Scott
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(33 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThree Elms
Common Gate Road
Chorleywood
Hertfordshire
WD3 5JR
Director NameMr Dennis Studholme
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(34 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorlands 89 Chapeltown Road
Bromley Cross
Bolton
Lancashire
BL7 9LZ
Director NameMr David Howat Stewart
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(34 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 September 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Carew Lodge
Carew Road
Northwood
Middlesex
HA6 3NH
Director NameMichael Andrew Pawson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(34 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 December 2002)
RoleAccountant
Correspondence Address8 East Ridge View
Garforth
Leeds
West Yorkshire
LS25 2PN
Director NameJames Sturt Scobie
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(35 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 February 2002)
RoleChief Executive
Correspondence AddressHazelhurst
Willow Hall Drive
Halifax
West Yorkshire
HX6 2BL
Director NameNigel Fincham
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(35 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 2002)
RoleCompany Director
Correspondence AddressThe Shambles 34 Treves Close
Winchmore Hill
London
N21 1TT
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(37 years, 4 months after company formation)
Appointment Duration6 years (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(37 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(37 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMr Nigel Cleator Stead
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(37 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthend
Timble
Otley
West Yorkshire
LS21 2NN
Secretary NameMiss Deborah Ann Saunders
StatusResigned
Appointed17 April 2002(37 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 06 January 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(42 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(43 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameMr Stephen John Hopkins
StatusResigned
Appointed17 February 2010(45 years, 2 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Martin Kenneth Staples
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(46 years, 9 months after company formation)
Appointment Duration9 months (resigned 06 June 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed08 September 1999(34 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 April 2002)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Director NameFirst National Corporate Director Limited (Corporation)
StatusResigned
Appointed15 January 2002(37 years, 1 month after company formation)
Appointment Duration3 months (resigned 17 April 2002)
Correspondence Address53-61 College Road
Harrow
Middlesex
HA1 1FB

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Black Horse Finance Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
3 October 2013Application to strike the company off the register (3 pages)
3 October 2013Application to strike the company off the register (3 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
Statement of capital on 2013-02-27
  • GBP 2
(5 pages)
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
Statement of capital on 2013-02-27
  • GBP 2
(5 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
21 June 2012Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
21 June 2012Termination of appointment of Martin Staples as a director (1 page)
21 June 2012Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
21 June 2012Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
29 February 2012Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
27 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 September 2011Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
23 September 2011Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
22 September 2011Termination of appointment of Timothy Blackwell as a director (1 page)
22 September 2011Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
22 September 2011Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
22 September 2011Termination of appointment of Adrian White as a director (1 page)
8 April 2011Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010Appointment of Mr Stephen John Hopkins as a secretary (1 page)
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010Termination of appointment of Deborah Saunders as a secretary (1 page)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
3 July 2009Accounts made up to 31 December 2008 (5 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 February 2009Return made up to 22/02/09; full list of members (3 pages)
23 February 2009Return made up to 22/02/09; full list of members (3 pages)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008Accounts made up to 31 December 2007 (4 pages)
21 May 2008Director appointed mr adrian patrick white (1 page)
21 May 2008Director appointed mr adrian patrick white (1 page)
13 May 2008Appointment terminated director michael kilbee (1 page)
13 May 2008Appointment Terminated Director michael kilbee (1 page)
26 February 2008Return made up to 22/02/08; full list of members (3 pages)
26 February 2008Return made up to 22/02/08; full list of members (3 pages)
5 October 2007New director appointed (1 page)
5 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
27 July 2007Full accounts made up to 31 December 2006 (6 pages)
27 July 2007Full accounts made up to 31 December 2006 (6 pages)
22 February 2007Return made up to 22/02/07; full list of members (2 pages)
22 February 2007Return made up to 22/02/07; full list of members (2 pages)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
17 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
17 October 2006Accounts made up to 31 December 2005 (9 pages)
2 March 2006Return made up to 22/02/06; full list of members (6 pages)
2 March 2006Return made up to 22/02/06; full list of members (6 pages)
10 August 2005Full accounts made up to 31 December 2004 (8 pages)
10 August 2005Full accounts made up to 31 December 2004 (8 pages)
3 March 2005Return made up to 22/02/05; full list of members (6 pages)
3 March 2005Return made up to 22/02/05; full list of members (6 pages)
3 March 2005Director's particulars changed (2 pages)
3 March 2005Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
9 July 2004Full accounts made up to 31 December 2003 (8 pages)
9 July 2004Full accounts made up to 31 December 2003 (8 pages)
26 April 2004Director's particulars changed (1 page)
26 April 2004Director's particulars changed (1 page)
4 March 2004Return made up to 22/02/04; full list of members (6 pages)
4 March 2004Return made up to 22/02/04; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (8 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003Return made up to 22/02/03; full list of members (6 pages)
20 March 2003Return made up to 22/02/03; full list of members (6 pages)
31 January 2003Auditor's resignation (2 pages)
31 January 2003Auditor's resignation (2 pages)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
2 June 2002Auditor's resignation (2 pages)
2 June 2002Auditor's resignation (2 pages)
22 May 2002New director appointed (3 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (8 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (9 pages)
22 May 2002New director appointed (3 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (8 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (9 pages)
22 May 2002New director appointed (9 pages)
22 May 2002New director appointed (9 pages)
15 May 2002Secretary resigned (1 page)
15 May 2002Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
15 May 2002New secretary appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002Secretary resigned (1 page)
15 May 2002Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
4 April 2002Full accounts made up to 31 December 2001 (10 pages)
4 April 2002Full accounts made up to 31 December 2001 (10 pages)
15 March 2002Return made up to 22/02/02; full list of members (5 pages)
15 March 2002Return made up to 22/02/02; full list of members (5 pages)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
8 February 2002Secretary's particulars changed (1 page)
8 February 2002Secretary's particulars changed (1 page)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
25 January 2002Director resigned (1 page)
25 January 2002Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
6 March 2001Return made up to 20/02/01; full list of members (7 pages)
6 March 2001Return made up to 20/02/01; full list of members (7 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
13 June 2000New director appointed (2 pages)
13 June 2000New director appointed (2 pages)
13 June 2000New director appointed (2 pages)
13 June 2000New director appointed (2 pages)
6 April 2000Director's particulars changed (1 page)
6 April 2000Director's particulars changed (1 page)
28 February 2000Return made up to 20/02/00; full list of members (7 pages)
28 February 2000Return made up to 20/02/00; full list of members (7 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Secretary resigned (1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999New secretary appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
3 August 1999Company name changed finsbury pavement nominees limit ed\certificate issued on 03/08/99 (2 pages)
3 August 1999Company name changed finsbury pavement nominees limit ed\certificate issued on 03/08/99 (2 pages)
1 August 1999Withdrawal of application for striking off (1 page)
1 August 1999Withdrawal of application for striking off (1 page)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 July 1999Accounts made up to 31 December 1998 (6 pages)
16 July 1999Application for striking-off (1 page)
16 July 1999Application for striking-off (1 page)
7 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
7 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
3 March 1999Return made up to 20/02/99; full list of members (6 pages)
3 March 1999Return made up to 20/02/99; full list of members (6 pages)
10 June 1998New director appointed (2 pages)
10 June 1998Director resigned (1 page)
10 June 1998Director resigned (1 page)
10 June 1998New director appointed (2 pages)
12 March 1998Accounts made up to 31 December 1997 (5 pages)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 February 1998Return made up to 20/02/98; no change of members (5 pages)
23 February 1998Return made up to 20/02/98; no change of members (5 pages)
27 February 1997Return made up to 20/02/97; no change of members (13 pages)
27 February 1997Return made up to 20/02/97; no change of members (13 pages)
25 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 February 1997Accounts made up to 31 December 1996 (4 pages)
26 February 1996Accounts made up to 31 December 1995 (5 pages)
26 February 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 November 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
8 November 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
8 September 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 1964Incorporation (13 pages)
10 December 1964Incorporation (13 pages)