DFC Limited

Company Name	DFC Limited
Company Status	Dissolved
Company Number	01299709
Category	Private Limited Company
Incorporation Date	22 February 1977(46 years, 9 months ago)
Dissolution Date	15 May 2007 (16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jose Luis Mombru
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 15 May 2007)
Role	Executive Director
Correspondence Address	106 Iverna Court London W8 6TX

Director Name	Terence Roland Baker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1993(16 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 May 2007)
Role	Group Controller
Correspondence Address	43 Leatherhead Road Ashtead Surrey KT21 2TP

Secretary Name	Terence Roland Baker
Nationality	British
Status	Closed
Appointed	17 December 2004(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	43 Leatherhead Road Ashtead Surrey KT21 2TP

Director Name	Michael Howard Raymond Jordan
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 August 2000)
Role	Executive Director
Correspondence Address	5 Bradbrook House London SW1X 8EL

Director Name	Ian Milne
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 January 1992)
Role	Executive Director
Correspondence Address	35 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Terence Roland Baker
Nationality	British
Status	Resigned
Appointed	30 May 1991(14 years, 3 months after company formation)
Appointment Duration	13 years (resigned 15 June 2004)
Role	Company Director
Correspondence Address	43 Leatherhead Road Ashtead Surrey KT21 2TP

Director Name	Robert Poldermans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 August 1996(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Partner
Correspondence Address	Remingtons Lamberhurst Road, Horsmonden Tonbridge Kent TN12 8LP

Director Name	Robert Poldermans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2000(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Executive Director
Correspondence Address	Remingtons Lamberhurst Road, Horsmonden Tonbridge Kent TN12 8LP

Director Name	Robert Charles Wilson
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2005)
Role	Senior Manager
Correspondence Address	11 Rickyard Close Rewley Park Oxford Oxfordshire OX1 2RE

Secretary Name	Juan Carlos Salvador Guerrero
Nationality	Spanish
Status	Resigned
Appointed	15 June 2004(27 years, 3 months after company formation)
Appointment Duration	6 months (resigned 17 December 2004)
Role	Financial Director
Correspondence Address	Balmes 379 Barcelona 08022 Spain

Contact

Website	dfclimited.co.uk/
Telephone	0121 7535319
Telephone region	Birmingham

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£402,348
Cash	£58,997
Current Liabilities	£702,703

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 December 2006	Application for striking-off (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Return made up to 24/05/06; full list of members (7 pages)
9 May 2006	Ad 23/03/06--------- Â£ si 208344@1=208344 Â£ ic 500000/708344 (2 pages)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2006	Â£ nc 500000/1250000 23/03/06 (1 page)
20 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 June 2005	Return made up to 24/05/05; full list of members (7 pages)
18 May 2005	Director resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 90 long acre london WC2E 9RZ (1 page)
3 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
24 May 2003	Return made up to 24/05/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (1 page)
19 December 2002	Registered office changed on 19/12/02 from: grosvenor house 141-143 drury lane london WC2B 5TB (1 page)
14 November 2002	Director resigned (2 pages)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
7 June 2002	New director appointed (1 page)
1 June 2002	Return made up to 24/05/02; full list of members (7 pages)
9 May 2002	New director appointed (2 pages)
6 June 2001	Return made up to 30/05/01; full list of members (7 pages)
9 May 2001	Full group accounts made up to 31 December 2000 (31 pages)
24 August 2000	Director resigned (1 page)
16 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (31 pages)
18 April 2000	New director appointed (2 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (31 pages)
4 June 1999	Return made up to 30/05/99; no change of members (4 pages)
19 January 1999	Particulars of mortgage/charge (5 pages)
6 January 1999	Director resigned (1 page)
18 September 1998	Auditor's resignation (1 page)
2 July 1998	Full group accounts made up to 31 December 1997 (29 pages)
18 June 1998	Return made up to 30/05/98; no change of members (4 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (30 pages)
4 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	New director appointed (2 pages)
5 June 1996	Return made up to 30/05/96; no change of members (4 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
18 May 1995	Return made up to 30/05/95; no change of members (4 pages)
24 August 1977	Memorandum and Articles of Association (11 pages)

DFC Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London