BACA Export Finance Limited

Company Name	BACA Export Finance Limited
Company Status	Dissolved
Company Number	01610353
Category	Private Limited Company
Incorporation Date	1 February 1982(42 years, 3 months ago)
Dissolution Date	11 March 2010 (14 years, 1 month ago)
Previous Name	Creditanstalt Export Finance Limited

Business Activity

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

Directors

Director Name	Gary Langton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(19 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairvalley Farm 6a Rosemary Lane Rowledge Farnham Surrey GU10 4DB

Director Name	Rosalyn Ann Shelmerdine
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(19 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Claremont Gardens Upminster Essex RM14 1DN

Director Name	Josef Duregger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Austrian
Status	Closed
Appointed	09 July 2001(19 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 March 2010)
Role	Bank Employee
Correspondence Address	Heinrich Collin Strasse 8-14/1/36 Vienna A 1140 Foreign

Secretary Name	Rosalyn Ann Shelmerdine
Nationality	British
Status	Closed
Appointed	14 January 2003(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Claremont Gardens Upminster Essex RM14 1DN

Director Name	Alois A. Steinbichler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Banking Official
Correspondence Address	33 Lauderdale Drive Richmond Surrey TW10 7BS

Director Name	Mr Ian Andrew Armour
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 April 1995)
Role	Banking Official
Country of Residence	England
Correspondence Address	49 Airedale Avenue London W4 2NW

Director Name	Dr Ottokarl Finsterwalder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 1992(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 1992)
Role	Banking Official
Correspondence Address	Gewygasse 11 Wien A-1190 Austria

Director Name	Christopher Robert Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1993)
Role	Banking Official
Correspondence Address	15 Bovingdon Road London SW6 2AP

Secretary Name	Nigel Burge
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecroft House Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr Patrick John Sayers Butler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Cloisters 7 Hutton Gate, Hutton Brentwood Essex CM13 2XA

Director Name	Nigel Burge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Whitecroft House Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr Lawrence Michael Muggeridge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2001)
Role	Banking
Correspondence Address	21 Tiverton Avenue Ilford Essex IG5 0LA

Director Name	Richard Garth Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2001)
Role	Banker
Correspondence Address	Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW

Secretary Name	Alan John Haines
Nationality	British
Status	Resigned
Appointed	10 December 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	1 Mandeville Road Hertford Hertfordshire SG13 8JG

Director Name	Kurt Crommelin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 2001(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 June 2005)
Role	Solicitor
Correspondence Address	12b Kings Gardens West Hampstead London NW6 4PU

Director Name	Mr Michael Wiedemann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2001(19 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 July 2001)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	161 Percheron Drive Knaphill Woking Surrey GU21 2QX

Secretary Name	Herbert Thomas
Nationality	American
Status	Resigned
Appointed	11 June 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2003)
Role	Legal Counsel
Correspondence Address	94 Cambridge Gardens London W10 6HS

Director Name	Anky Chan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2006)
Role	Solicitor Legal Counsel
Correspondence Address	Flat 9 Lincoln Court 226 Willesden Lane London NW2 5RG

Director Name	Mr Thomas Reppenthien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2006(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2007)
Role	Legal Counsel
Correspondence Address	21 Rosslyn Hill London NW3 5UJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,923,523
Net Worth	£162,943
Cash	£788,473
Current Liabilities	£626,802

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2010	Final Gazette dissolved following liquidation (1 page)
11 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
5 August 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
26 August 2008	Declaration of solvency (3 pages)
26 August 2008	Declaration of solvency (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET (1 page)
8 August 2008	Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
8 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
8 August 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-23 (1 page)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
13 March 2008	Full accounts made up to 31 December 2007 (16 pages)
13 March 2008	Full accounts made up to 31 December 2007 (16 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
25 January 2008	Registered office changed on 25/01/08 from: unicredit moor house 120 london wall london EC2Y 5ET (1 page)
25 January 2008	Registered office changed on 25/01/08 from: unicredit moor house 120 london wall london EC2Y 5ET (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
8 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2007	Return made up to 31/03/07; full list of members (8 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
28 April 2007	Registered office changed on 28/04/07 from: moor house 120 london wall london EC2Y 5ET (1 page)
28 April 2007	Registered office changed on 28/04/07 from: moor house 120 london wall london EC2Y 5ET (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (16 pages)
7 August 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
10 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
12 May 2005	Return made up to 31/03/05; full list of members (8 pages)
12 May 2005	Return made up to 31/03/05; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
30 June 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Full accounts made up to 31 December 2002 (11 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (8 pages)
27 August 2002	Full accounts made up to 31 December 2001 (8 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 11TH floor 125 london wall london EC2Y 5DD (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 11TH floor 125 london wall london EC2Y 5DD (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Memorandum and Articles of Association (12 pages)
12 June 2001	Memorandum and Articles of Association (12 pages)
24 April 2001	Return made up to 31/03/01; full list of members (7 pages)
24 April 2001	Return made up to 31/03/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (8 pages)
23 March 2001	Full accounts made up to 31 December 2000 (8 pages)
22 September 2000	Full accounts made up to 31 December 1999 (8 pages)
22 September 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	Auditor's resignation (1 page)
20 September 1999	Auditor's resignation (1 page)
20 September 1999	Auditor's resignation (1 page)
20 September 1999	Auditors statement (1 page)
20 September 1999	Auditors statement (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Return made up to 31/03/99; full list of members; amend (7 pages)
29 July 1999	Return made up to 31/03/99; full list of members; amend (7 pages)
18 June 1999	Return made up to 31/03/99; no change of members (4 pages)
18 June 1999	Return made up to 31/03/99; no change of members (4 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
16 November 1998	Company name changed creditanstalt export finance lim ited\certificate issued on 16/11/98 (2 pages)
16 November 1998	Company name changed creditanstalt export finance lim ited\certificate issued on 16/11/98 (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 31/03/97; full list of members (6 pages)
16 May 1997	Return made up to 31/03/97; full list of members (6 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1996	Full accounts made up to 31 December 1995 (10 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
31 August 1995	Full accounts made up to 31 December 1994 (10 pages)
31 August 1995	Full accounts made up to 31 December 1994 (10 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
1 February 1982	Incorporation (21 pages)
1 February 1982	Incorporation (21 pages)

BACA Export Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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