Fred.Olsen Finance Limited

Company Name	Fred.Olsen Finance Limited
Company Status	Dissolved
Company Number	00944188
Category	Private Limited Company
Incorporation Date	13 December 1968(55 years, 4 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Closed
Appointed	04 September 1995(26 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2010(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Bjorn Eidem
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	Svarttrostveien 23 0393 Oslo 3 Norway

Director Name	Fridthjov Haavardsson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	Nordengveien 34 Billingstad 1362 Norway

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Location

Registered Address	2nd Floor 64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

5m at £1	Fred Olsen LTD 99.98% Ordinary
999 at £1	Cannon Nominees LTD 0.02% Ordinary

Accounts

Latest Accounts	25 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2011	Accounts for a dormant company made up to 25 December 2010 (6 pages)
8 September 2011	Accounts for a dormant company made up to 25 December 2010 (6 pages)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
8 June 2011	Application to strike the company off the register (3 pages)
8 June 2011	Application to strike the company off the register (3 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 5,000,000 (5 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 5,000,000 (5 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-23 GBP 5,000,000 (5 pages)
23 September 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 August 2009	Accounts for a dormant company made up to 25 December 2008 (6 pages)
26 August 2009	Accounts made up to 25 December 2008 (6 pages)
22 June 2009	Director's Change of Particulars / john wallace / 17/06/2009 / HouseName/Number was: , now: 3; Street was: 72 chelsea gate apartments, now: kings crescent; Area was: 93 ebury bridge road, now: ; Post Town was: london, now: winchester; Region was: , now: hampshire; Post Code was: SW1W 8RB, now: SO22 4PF (1 page)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (2 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 25 December 2007 (6 pages)
29 July 2008	Accounts made up to 25 December 2007 (6 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
14 June 2007	Accounts for a dormant company made up to 25 December 2006 (6 pages)
14 June 2007	Accounts made up to 25 December 2006 (6 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
2 May 2006	Accounts made up to 25 December 2005 (6 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 25 December 2004 (8 pages)
24 October 2005	Accounts made up to 25 December 2004 (8 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 25 December 2003 (11 pages)
15 October 2004	Full accounts made up to 25 December 2003 (11 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 25 December 2002 (12 pages)
16 October 2003	Full accounts made up to 25 December 2002 (12 pages)
27 January 2003	Auditor's resignation (1 page)
27 January 2003	Auditor's resignation (1 page)
11 November 2002	Return made up to 02/11/02; full list of members (7 pages)
11 November 2002	Return made up to 02/11/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 25 December 2001 (12 pages)
16 October 2002	Full accounts made up to 25 December 2001 (12 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 02/11/01; full list of members (6 pages)
10 October 2001	Full accounts made up to 25 December 2000 (12 pages)
10 October 2001	Full accounts made up to 25 December 2000 (12 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (7 pages)
30 November 2000	Return made up to 02/11/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 25 December 1999 (13 pages)
26 October 2000	Full accounts made up to 25 December 1999 (13 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Return made up to 02/11/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 25 December 1998 (13 pages)
21 September 1999	Full accounts made up to 25 December 1998 (13 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 25 December 1997 (12 pages)
19 October 1998	Full accounts made up to 25 December 1997 (12 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 25 December 1996 (12 pages)
22 August 1997	Full accounts made up to 25 December 1996 (12 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 25 December 1995 (13 pages)
19 July 1996	Full accounts made up to 25 December 1995 (13 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
14 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1996	Â£ nc 1000/5000000 03/05/96 (1 page)
14 May 1996	Ad 03/05/96--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
14 May 1996	Â£ nc 1000/5000000 03/05/96 (1 page)
14 May 1996	Ad 03/05/96--------- Â£ si 4999000@1=4999000 Â£ ic 1000/5000000 (2 pages)
14 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1995	Return made up to 02/11/95; no change of members (6 pages)
16 November 1995	Return made up to 02/11/95; no change of members (6 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed (1 page)
23 June 1995	Full accounts made up to 25 December 1994 (13 pages)
23 June 1995	Full accounts made up to 25 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Fred.Olsen Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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