LCI Finance Limited

Company Name	LCI Finance Limited
Directors	David Keith Davies and Simon Lees-Buckley Byrne
Company Status	Dissolved
Company Number	01895889
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Keith Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(13 years, 1 month after company formation)
Appointment Duration	26 years
Role	Insurance Executive
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	13 November 2000(15 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Burghley Road St Andrews Bristol BS6 5BL

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Current
Appointed	05 August 2002(17 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Farm Francis Lane Blofield Heath Norwich Norfolk NR13 4SF

Director Name	William Victor Dobbs
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Insurance Co Executive
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Director Name	Peter Joseph Ilias
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rutland House Marloes Road London W8 5LE

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 May 1993)
Role	Insurance Executive
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1993)
Role	Financial Controller
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Michael James Marchesani
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	1104 Reddington Drive Aurora Illinois 60504 Usa Foreign

Director Name	David Morrison Wilson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 May 1993)
Role	Underwriting Manager
Correspondence Address	Woodridge Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	Peter Keith Bates
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 1998)
Role	Claims Adjustor
Correspondence Address	1 The Windings Sanderstead Surrey CR2 0HW

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 December 2002)
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Margaret Pettit Berton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2000)
Role	Insurance Executive
Correspondence Address	5e Union Street Bordentown New Jersey 08505 Usa Foreign

Director Name	Stephen Robert Street
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2003)
Role	Insurance Executive
Correspondence Address	9 Cypress Tree Close Sidcup Kent DA15 8HD

Director Name	Gary John Owcar
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2000)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1933 Orchard Street Chicago Illinois 60611 Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(7 years, 3 months after company formation)
Appointment Duration	10 years (resigned 05 August 2002)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Kpmg Corporate Recovery 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	-£1,529,000
Current Liabilities	£1,529,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2003	Dissolved (1 page)
29 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
7 January 2003	Declaration of solvency (3 pages)
7 January 2003	Res 20/12/02 liq's authority (1 page)
7 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 77 gracechurch street london EC3V 0DL (1 page)
6 January 2003	Appointment of a voluntary liquidator (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2001	Return made up to 10/07/01; full list of members (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: continental house 77 gracechurch street london EC3V 0DL (1 page)
21 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	Return made up to 10/07/00; full list of members (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Return made up to 10/07/99; full list of members (9 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
29 March 1999	New director appointed (2 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Memorandum and Articles of Association (21 pages)
21 September 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Return made up to 10/07/98; no change of members (8 pages)
18 June 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
29 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
11 August 1997	Return made up to 10/07/97; no change of members (8 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Memorandum and Articles of Association (20 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Return made up to 10/07/96; full list of members (9 pages)
26 June 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 10/07/95; full list of members (16 pages)
10 April 1995	Director's particulars changed (4 pages)

LCI Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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