London Forfaiting Company UK Limited

Company Name	London Forfaiting Company UK Limited
Directors	John James Clegg and Phillip Herbert Cook
Company Status	Dissolved
Company Number	01942960
Category	Private Limited Company
Incorporation Date	30 August 1985(38 years, 8 months ago)
Previous Name	L F C 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	John James Clegg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Trade Finance Manager
Correspondence Address	Cravenlea Noggarth Road Fence Burnley Lancashire BB12 9PP

Director Name	Phillip Herbert Cook
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Trade Finance Manager
Correspondence Address	3 Stormer Hill Fold Tottington Bury Lancashire BL8 4AU

Secretary Name	Geraldine Mary Ellington
Nationality	British
Status	Current
Appointed	12 February 2002(16 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	The Coach House 55 Putney Hill London SW15 6RZ

Director Name	David Richard Lilley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	45 Denton Road Twickenham TW1 2TN

Director Name	Efstathios Aristotelous Papoutes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	International Financier
Correspondence Address	Oaklawn Lodge 2&6 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Pravin Popatlal Samani
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	Birchinoaks 83 Copse Wood Way Northwood Middlesex HA6 2TX

Director Name	Geoffrey Edward Martin Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 1994)
Role	Export Finance
Correspondence Address	Cutts End House Appleton Road Cumnor Oxford Oxfordshire OX2 9QH

Director Name	Mr Mark Andrew West
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Flimwell East Sussex TN5 7QP

Director Name	Mr Jack (John) Arnold Gustafson Wilson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	Pyrton Hill House Pyrton Watlington Oxfordshire OX9 5DF

Secretary Name	Mr Marios Savvides
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Flat L 61 Shepherds Hill London N6 5RE

Director Name	Mr Jeffrey Keith Fallon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 December 1998)
Role	Trade Finance Manager
Correspondence Address	7 Sheldrake Close Dukinfield Cheshire SK16 5QG

Secretary Name	Geraldine Mary Ellington
Nationality	British
Status	Resigned
Appointed	02 September 1993(8 years after company formation)
Appointment Duration	4 years (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 3 Ranmore Court 101 Worple Road London SW20 8HB

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	12 September 1997(12 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	23 November 2001(16 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 February 2002)
Role	Company Director
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Location

Registered Address	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
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£103,000
Net Worth	£10,673,000
Current Liabilities	£28,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2006	Dissolved (1 page)
29 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2005	Liquidators statement of receipts and payments (5 pages)
12 July 2004	Registered office changed on 12/07/04 from: station house station court rawtenstall rossendale lancashire BB4 6AJ (1 page)
8 July 2004	Declaration of solvency (4 pages)
8 July 2004	Appointment of a voluntary liquidator (1 page)
8 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2004	Return made up to 19/09/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
9 December 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Return made up to 19/09/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Return made up to 19/09/00; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
20 July 2000	Secretary's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 October 1999	Return made up to 19/09/99; full list of members (9 pages)
22 January 1999	Director resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Return made up to 19/09/98; full list of members (9 pages)
21 May 1998	Director's particulars changed (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
15 October 1997	Return made up to 19/09/97; full list of members 363(287) ‐ Registered office changed on 15/10/97 363(288) ‐ Director's particulars changed (8 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
14 March 1997	Ad 26/02/97--------- Â£ si 9999900@1=9999900 Â£ ic 100/10000000 (2 pages)
14 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 March 1997	Â£ nc 100/10000000 26/02/97 (1 page)
16 October 1996	Return made up to 19/09/96; full list of members (8 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
4 October 1996	Registered office changed on 04/10/96 from: royal bank of scotland chambers the butts rochdale lancashire OL16 1EX (1 page)
27 September 1996	Company name changed l f c export finance LIMITED\certificate issued on 30/09/96 (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
6 April 1993	New director appointed (2 pages)

London Forfaiting Company UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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