Company Name3I Asset Finance Limited
Company StatusDissolved
Company Number01911158
CategoryPrivate Limited Company
Incorporation Date3 May 1985(37 years, 3 months ago)
Dissolution Date1 August 2008 (14 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Anthony William Wallace Brierley
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1995(10 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 01 August 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Saint Lukes Street
London
SW3 3RP
Director NameMr Jonathan Charles Murphy
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2006(20 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 01 August 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressApril Cottage Lime Grove
West Clandon
Guildford
Surrey
GU4 7UT
Secretary Name3I Plc (Corporation)
StatusClosed
Appointed06 August 1991(6 years, 3 months after company formation)
Appointment Duration17 years (closed 01 August 2008)
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Peter Charles Brown
Date of BirthJuly 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 October 1995)
RoleSolicitor
Correspondence Address34 Chapel Side
Bayswater
London
W2 4LE
Director NameMr David Edmund Cartledge
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 November 1993)
RoleSurveyor
Correspondence AddressRaines Lodge
Greenway
Brentwood
Essex
CM13 2NR
Director NameMr John Camm Platt
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(6 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 July 1995)
RoleInvestment Banker
Correspondence AddressWychbury House
Quarry Road
Winchester
Hampshire
SO23 8JG
Director NameMr Paul Christian Bird
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(8 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 February 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address25 Cut Hedge
Black Hedge
Braintree
Essex
CM7 8QZ
Director NameMr Hugh Francis Richards
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(10 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 September 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address32 Lonsdale Square
London
N1 1EW
Director NameMartin Michael Gagen
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 September 1999)
RoleInvestment Banker
Correspondence Address1069 Cascade Drive
Menlo Park
Ca 94025
United States
Director NameMr Richard Douglas Michael John Summers
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 December 1996)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressDrybridge House
Pyle Hill
Woking
Surrey
GU22 0SR
Director NameRoderick William Perry
Date of BirthApril 1945 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed16 December 1996(11 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 06 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Jamestown Way
Virginia Quay
Leamouth
London
E14 2DE
Director NameTrevor Graham Lippiatt
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(14 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 March 2007)
RoleProperties & Facilities Manage
Correspondence AddressOld Millstones
Beaulieu Road
Cooden Beach
East Sussex
TN39 3AD
Director NameChristopher Paul Rowlands
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 2007)
RoleBanker
Correspondence Address10 Draycott Park
Apt 17-07
Draycott Eight
259405
Director NameMr Jonathan Brian Cameron Russell
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 2007)
RoleInvestment Capitalist
Country of ResidenceEngland
Correspondence AddressThe Bothy
Crawley
Winchester
Hampshire
SO21 2QB
Director NameMr Paul Waller
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
16 Pilgrims Way
Guildford
Surrey
GU4 8AD

Location

Registered Address16 Palace Street
London
SW1E 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£2,250
Net Worth£15,726

Accounts

Latest Accounts31 March 2006 (16 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
13 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2007Declaration of solvency (3 pages)
15 September 2007Res re: assets in specie (1 page)
15 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 September 2007Appointment of a voluntary liquidator (1 page)
31 August 2007Return made up to 06/08/07; full list of members (5 pages)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
15 March 2007Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
13 September 2006Return made up to 06/08/06; full list of members (7 pages)
13 September 2006Secretary's particulars changed (1 page)
7 August 2006Full accounts made up to 31 March 2006 (16 pages)
9 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
6 March 2006Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006New director appointed (3 pages)
25 January 2006New director appointed (3 pages)
25 January 2006New director appointed (3 pages)
25 January 2006New director appointed (3 pages)
9 September 2005Return made up to 06/08/05; full list of members (5 pages)
26 August 2005Full accounts made up to 31 March 2005 (10 pages)
25 July 2005Director resigned (1 page)
3 September 2004Return made up to 06/08/04; full list of members (6 pages)
24 August 2004Full accounts made up to 31 March 2004 (10 pages)
7 September 2003Return made up to 06/08/03; full list of members (12 pages)
19 August 2003Full accounts made up to 31 March 2003 (10 pages)
23 August 2002Full accounts made up to 31 March 2002 (10 pages)
4 October 2001Director's particulars changed (1 page)
5 September 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 2001Full accounts made up to 31 March 2001 (9 pages)
4 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2000Full accounts made up to 31 March 2000 (9 pages)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
10 September 1999New director appointed (3 pages)
6 September 1999Return made up to 06/08/99; full list of members (11 pages)
12 August 1999Full accounts made up to 31 March 1999 (9 pages)
30 December 1998Director's particulars changed (1 page)
17 August 1998Return made up to 06/08/98; full list of members (11 pages)
12 August 1998Director's particulars changed (1 page)
22 July 1998Full accounts made up to 31 March 1998 (8 pages)
13 March 1998Director resigned (1 page)
27 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
27 October 1997Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
22 October 1997Full accounts made up to 31 March 1997 (8 pages)
4 September 1997Return made up to 06/08/97; full list of members (12 pages)
14 January 1997Director's particulars changed (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
1 October 1996Return made up to 06/08/96; full list of members (12 pages)
30 September 1996Director's particulars changed (1 page)
4 September 1996Full accounts made up to 31 March 1996 (9 pages)
6 September 1995Return made up to 06/08/95; full list of members (22 pages)
11 August 1995Director resigned;new director appointed (4 pages)
19 July 1995Full accounts made up to 31 March 1995 (7 pages)