3I Asset Finance Limited

Company Name	3I Asset Finance Limited
Company Status	Dissolved
Company Number	01911158
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(10 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	April Cottage Lime Grove West Clandon Guildford Surrey GU4 7UT

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	17 years (closed 01 August 2008)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 1993)
Role	Surveyor
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr John Camm Platt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 1995)
Role	Investment Banker
Correspondence Address	Wychbury House Quarry Road Winchester Hampshire SO23 8JG

Director Name	Mr Paul Christian Bird
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Cut Hedge Black Hedge Braintree Essex CM7 8QZ

Director Name	Mr Hugh Francis Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 Lonsdale Square London N1 1EW

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1999)
Role	Investment Banker
Correspondence Address	1069 Cascade Drive Menlo Park Ca 94025 United States

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	16 December 1996(11 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Trevor Graham Lippiatt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(14 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 March 2007)
Role	Properties & Facilities Manage
Correspondence Address	Old Millstones Beaulieu Road Cooden Beach East Sussex TN39 3AD

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Banker
Correspondence Address	10 Draycott Park Apt 17-07 Draycott Eight 259405

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	The Bothy Crawley Winchester Hampshire SO21 2QB

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,250
Net Worth	£15,726

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

3I Asset Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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