IBM United Kingdom Asset Finance Limited

Company Name	IBM United Kingdom Asset Finance Limited
Company Status	Dissolved
Company Number	01694538
Category	Private Limited Company
Incorporation Date	26 January 1983(41 years, 3 months ago)
Dissolution Date	26 April 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(19 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 26 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Director Name	Andy Sharples
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2007(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 April 2009)
Role	Company Director
Correspondence Address	I B M Uk Ltd PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU

Director Name	John Julian Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Heath House Heath Road Soberton Southampton Hampshire SO32 3QH

Director Name	Mr Peter Cruttenden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Lane Steep Hampshire GU32 2DJ

Secretary Name	Gilbert Patrick Karney
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	5 Captains Gorse Upper Basildon Reading Berkshire RG8 8SZ

Secretary Name	Steven Alan Vaughan Jones
Nationality	British
Status	Resigned
Appointed	23 March 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1993)
Role	Barrister
Correspondence Address	42 Princedale Road London W11 4NL

Secretary Name	Mr Robert Paul Andrew Marcus
Nationality	English
Status	Resigned
Appointed	25 August 1993(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hazel Cottage Wonston Hampshire SO21 3LS

Director Name	James Summers Lamb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Jonathan Thomas Charles Morris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	31 Hazel Grove Locks Heath Southampton Hampshire SO31 6SH

Secretary Name	Gail Marie McDonald
Nationality	British
Status	Resigned
Appointed	07 March 1996(13 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 October 1996)
Role	Company Director
Correspondence Address	31 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Secretary Name	Fiona Elizabeth Dunger
Nationality	British
Status	Resigned
Appointed	21 October 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1998)
Role	Secretary
Correspondence Address	Meadowview Church Lane Owlesbury Winchester Hampshire SO21 1LN

Secretary Name	Fiona Elizabeth Dunger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1998)
Role	Secretary
Correspondence Address	Meadowview Church Lane Owlesbury Winchester Hampshire SO21 1LN

Secretary Name	Paul Martin James Curtis
Nationality	British
Status	Resigned
Appointed	21 September 1998(15 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	Walnut Tree Farm Elm Tree Cottages Prinsted Lane Prinsted Emsworth Hampshire PO10 8HS

Director Name	Paul David Foulkes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2004)
Role	Global Financing Director Nort
Correspondence Address	Apple Cottage 14 Pulens Lane Petersfield Hampshire GU31 4DB

Director Name	Mr Jeffrey Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2007)
Role	Vice President Ibm
Country of Residence	England
Correspondence Address	Warren House North Field Kingsclere Road Overton Hampshire RG25 3JY

Director Name	Mr Jeffrey Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2007)
Role	Vice President Ibm
Country of Residence	England
Correspondence Address	Warren House North Field Kingsclere Road Overton Hampshire RG25 3JY

Secretary Name	Anthony Kevin Green
Nationality	British
Status	Resigned
Appointed	22 July 2005(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	4 Sweet Briar Bishops Stortford Hertfordshire CM23 4PZ

Secretary Name	Emma Danielle Wright
Nationality	British
Status	Resigned
Appointed	06 September 2007(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 October 2008)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,695,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2008	Appointment terminated secretary emma wright (1 page)
2 June 2008	Registered office changed on 02/06/2008 from po box 41 north harbour portsmouth hampshire PO6 3AU (1 page)
2 June 2008	Declaration of solvency (5 pages)
2 June 2008	Appointment of a voluntary liquidator (1 page)
2 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2008	Director appointed andy sharples (3 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
3 June 2007	Return made up to 28/03/07; full list of members (5 pages)
3 June 2007	Director's particulars changed (1 page)
20 March 2007	Director resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 May 2006	Return made up to 28/03/06; full list of members (7 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
31 March 2005	Return made up to 28/03/05; full list of members (7 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
29 April 2004	Return made up to 01/04/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (13 pages)
10 July 2003	Return made up to 31/05/03; full list of members (5 pages)
25 January 2003	Director's particulars changed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
18 June 2002	Return made up to 31/05/02; full list of members (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
30 August 2001	New director appointed (3 pages)
10 August 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (12 pages)
28 June 2001	Return made up to 31/05/01; full list of members (5 pages)
18 April 2001	Location of register of members (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
24 November 1999	Director's particulars changed (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Return made up to 31/07/99; full list of members (6 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
7 September 1998	Return made up to 31/07/98; full list of members (6 pages)
7 September 1998	Auditor's resignation (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
31 May 1998	Location of register of members (1 page)
13 August 1997	Return made up to 31/07/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (12 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
29 August 1996	Return made up to 31/07/96; no change of members (4 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Return made up to 31/07/95; no change of members (8 pages)
20 July 1995	Full accounts made up to 30 September 1994 (13 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	New director appointed (4 pages)
24 February 1983	Company name changed\certificate issued on 24/02/83 (3 pages)
14 February 1983	Memorandum and Articles of Association (31 pages)

IBM United Kingdom Asset Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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