Marylebone Commercial Finance Limited

Company Name	Marylebone Commercial Finance Limited
Company Status	Dissolved
Company Number	01526238
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 5 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2009(29 years after company formation)
Appointment Duration	4 years (closed 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Frederick Humphrey Brittain
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	C/O Sovereign Leasing Plc 298 Deansgate Manchester Gtr Manchester M3 4HH

Secretary Name	Michael John Duval
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Greenfields Ponds Road Chelmsford Essex CM2 8QP

Director Name	Mr Charles Stuart Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years after company formation)
Appointment Duration	9 years, 9 months (resigned 02 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	Mr Klaus Gugglberger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 November 1992(12 years after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Graf Starhembergasse 4 1040 Vienna Austria

Director Name	Mr Ian Garden Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverbank House Aboyne Aberdeenshire AB34 5JD Scotland

Secretary Name	Mr Charles Stuart Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG Wales

Director Name	John Jardine
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1998)
Role	Finance House Director
Correspondence Address	The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Andrew Philip Lee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2000)
Role	Finance House Director
Country of Residence	United Kingdom
Correspondence Address	29 Alder Lane Balsall Common Solihull CV7 7DZ

Director Name	Kevin Joseph Newsome
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Head Of Corporate Finance
Correspondence Address	41 Nursery Road Cheadle Hulme Cheadle Cheshire SK8 6HN

Director Name	Norman Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2001)
Role	Finance House Director
Correspondence Address	4 Old Hall Park Guilden Sutton Chester CH3 7ER Wales

Director Name	Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 2000)
Role	Managing Director Girobank
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG

Director Name	Christopher Stuart Rhodes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2000)
Role	Chartered Accountant
Correspondence Address	Stoney Hollow North Road South Kilworth Lutterworth Leicestershire LE17 6DR

Secretary Name	Julian Hepplewhite
Nationality	British
Status	Resigned
Appointed	12 November 1996(16 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 1997)
Role	Company Director
Correspondence Address	The Old Rectory Rectory End Burton Overy Leicestershire LE8 9EW

Secretary Name	Ian Andrew Sinclair Ford
Nationality	British
Status	Resigned
Appointed	02 June 1997(16 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

Director Name	Mr Anthony Paul Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Bank Employee
Country of Residence	England
Correspondence Address	7 Outram Road Alexandra Park London N22 7AB

Director Name	Mr Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Nield House Beamond End Amersham Buckinghamshire HP7 0QT

Director Name	Mr John Dallow Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2001)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	3 Patten Road London SW18 3RH

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2003)
Role	Senior Manager Corporate Finan
Correspondence Address	35 Binns Lane Holmfirth Huddersfield HD9 3BJ

Director Name	Mr Martin William Evans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(19 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Moss Lane Bramhall Stockport Cheshire SK7 1EH

Director Name	Mr Robert Leslie Towers
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Winwick Park Avenue Winwick Warrington WA2 8XB

Director Name	Mr Colin Richard Morley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Model Lodging House Bloom Street Salford Lancashire M3 6AJ

Secretary Name	Mr Richard Allen Hawker
Nationality	British
Status	Resigned
Appointed	31 March 2006(25 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Narborough Road South Leicester Leistershire LE3 2HA

Director Name	Mr Jonathan Clifton Peter Marchant
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	2 months (resigned 15 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	121 Surrenden Road Brighton East Sussex BN1 6WB

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	15 September 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 2 (5 pages)
30 March 2012	Solvency Statement dated 14/03/12 (1 page)
30 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2012	Statement of capital on 30 March 2012 GBP 2 (4 pages)
30 March 2012	Statement by Directors (1 page)
30 March 2012	Statement by directors (1 page)
30 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2012	Statement of capital on 30 March 2012 GBP 2 (4 pages)
30 March 2012	Solvency statement dated 14/03/12 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Appointment of Mr Paul Richard Burrows as a director (2 pages)
5 July 2011	Appointment of Mr Paul Richard Burrows as a director (2 pages)
29 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (9 pages)
30 March 2011	Full accounts made up to 31 December 2010 (9 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Full accounts made up to 31 December 2009 (9 pages)
6 July 2010	Full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages)
28 June 2010	Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
14 October 2009	Director's details changed for Michael Christopher Beebee on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Christopher Beebee on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Christopher Beebee on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Appointment Terminated Director henrietta fane de salis (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
13 July 2009	Appointment Terminated Director jeremy thomas (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Return made up to 01/07/08; full list of members (5 pages)
2 July 2008	Return made up to 01/07/08; full list of members (5 pages)
10 April 2008	Full accounts made up to 31 December 2006 (13 pages)
10 April 2008	Full accounts made up to 31 December 2006 (13 pages)
3 April 2008	Full accounts made up to 30 September 2006 (13 pages)
3 April 2008	Full accounts made up to 30 September 2006 (13 pages)
28 March 2008	Prev sho from 30/09/2007 to 31/12/2006 (1 page)
28 March 2008	Prev sho from 30/09/2007 to 31/12/2006 (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Return made up to 14/08/07; full list of members (3 pages)
2 October 2007	Return made up to 14/08/07; full list of members (3 pages)
2 October 2007	Location of register of members (1 page)
31 August 2007	Full accounts made up to 14 September 2006 (13 pages)
31 August 2007	Full accounts made up to 14 September 2006 (13 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounting reference date shortened from 14/09/07 to 30/09/06 (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounting reference date shortened from 14/09/07 to 30/09/06 (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2006	Registered office changed on 26/09/06 from: sovereign house 298 deansgate manchester M3 4HH (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Accounting reference date shortened from 31/03/07 to 14/09/06 (1 page)
21 September 2006	Full accounts made up to 31 March 2006 (19 pages)
21 September 2006	Full accounts made up to 31 March 2006 (19 pages)
21 September 2006	Company name changed a & l cf march (1) LIMITED\certificate issued on 21/09/06 (2 pages)
21 September 2006	Company name changed a & l cf march (1) LIMITED\certificate issued on 21/09/06 (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Return made up to 14/08/06; full list of members (7 pages)
31 August 2006	Return made up to 14/08/06; full list of members (7 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
13 July 2006	Particulars of mortgage/charge (5 pages)
13 July 2006	Particulars of mortgage/charge (5 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
13 April 2006	Particulars of mortgage/charge (11 pages)
13 April 2006	Particulars of mortgage/charge (11 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
7 September 2005	Return made up to 14/08/05; full list of members (6 pages)
7 September 2005	Return made up to 14/08/05; full list of members (6 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (16 pages)
27 January 2005	Full accounts made up to 31 March 2004 (16 pages)
27 August 2004	Return made up to 14/08/04; full list of members (8 pages)
27 August 2004	Return made up to 14/08/04; full list of members (8 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
8 December 2003	Full accounts made up to 31 March 2003 (15 pages)
8 December 2003	Full accounts made up to 31 March 2003 (15 pages)
31 August 2003	Return made up to 14/08/03; full list of members (8 pages)
31 August 2003	Return made up to 14/08/03; full list of members (8 pages)
7 July 2003	Company name changed sovereign corporate LIMITED\certificate issued on 07/07/03 (2 pages)
7 July 2003	Company name changed sovereign corporate LIMITED\certificate issued on 07/07/03 (2 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Location of register of members (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
30 August 2002	Return made up to 14/08/02; full list of members (7 pages)
30 August 2002	Return made up to 14/08/02; full list of members (7 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 14/08/01; full list of members (7 pages)
5 September 2001	Return made up to 14/08/01; full list of members (7 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (3 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
12 October 2000	Return made up to 14/08/00; full list of members (8 pages)
12 October 2000	Return made up to 14/08/00; full list of members (8 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
19 June 2000	Particulars of mortgage/charge (7 pages)
19 June 2000	Particulars of mortgage/charge (7 pages)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (3 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (3 pages)
25 August 1999	Return made up to 14/08/99; no change of members (9 pages)
25 August 1999	Return made up to 14/08/99; no change of members (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
2 December 1998	Particulars of mortgage/charge (6 pages)
2 December 1998	Particulars of mortgage/charge (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
3 September 1998	Return made up to 14/08/98; no change of members (7 pages)
3 September 1998	Return made up to 14/08/98; no change of members (7 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
4 February 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
12 March 1997	Location of register of members (1 page)
12 March 1997	Location of register of members (1 page)
27 February 1997	Location of register of members (1 page)
27 February 1997	Location of register of members (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Return made up to 14/08/96; no change of members (6 pages)
6 September 1996	Return made up to 14/08/96; no change of members (6 pages)
2 August 1996	New director appointed (3 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 August 1995	Return made up to 14/08/95; no change of members (4 pages)
30 August 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 October 1994	Company name changed sovereign leasing (northern) lim ited\certificate issued on 17/10/94 (2 pages)
14 October 1994	Company name changed sovereign leasing (northern) lim ited\certificate issued on 17/10/94 (2 pages)
9 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1981	Company name changed\certificate issued on 22/01/81 (8 pages)
22 January 1981	Company name changed\certificate issued on 22/01/81 (8 pages)
4 November 1980	Incorporation (13 pages)
4 November 1980	Incorporation (13 pages)
4 November 1980	Incorporation (13 pages)

Marylebone Commercial Finance Limited

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