Company NameHome Counties Funding Limited
Company StatusDissolved
Company Number01946573
CategoryPrivate Limited Company
Incorporation Date11 September 1985(36 years, 11 months ago)
Dissolution Date10 April 2012 (10 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Ian Bressloff
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1994(8 years, 5 months after company formation)
Appointment Duration18 years, 2 months (closed 10 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Rumbold Road
London
SW6 2JA
Director NameSammy Salim Soffair
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1994(8 years, 5 months after company formation)
Appointment Duration18 years, 2 months (closed 10 April 2012)
RoleDirector Finance Consultant
Country of ResidenceSwitzerland
Correspondence AddressResidence Belle-Rive
54 La Route De Moubra
Crans Montana
3963
Switzerland
Secretary NameMr David Ian Bressloff
NationalityBritish
StatusClosed
Appointed13 February 1994(8 years, 5 months after company formation)
Appointment Duration18 years, 2 months (closed 10 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Rumbold Road
London
SW6 2JA
Director NameRichard Caplan
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 February 1994)
RoleSolicitor
Correspondence Address2 Hobbs House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Secretary NameMoor Nominees Limited (Corporation)
StatusResigned
Appointed02 April 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 February 1994)
Correspondence Address2 Hobbs House
Harrovian Business Village
Harrow
Middlesex
HA1 3EX

Location

Registered Address22 Woodstock Street
London
W1C 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£605,124
Cash£211
Current Liabilities£608,075

Accounts

Latest Accounts31 December 2009 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
(6 pages)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
(6 pages)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
Statement of capital on 2011-04-19
  • GBP 100
(6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
10 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
10 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009Return made up to 02/04/09; full list of members (4 pages)
21 May 2009Return made up to 02/04/09; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008Return made up to 02/04/08; full list of members (4 pages)
1 May 2008Return made up to 02/04/08; full list of members (4 pages)
11 July 2007Location of register of members (1 page)
11 July 2007Location of register of members (1 page)
10 July 2007Return made up to 02/04/07; full list of members (3 pages)
10 July 2007Return made up to 02/04/07; full list of members (3 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1B 5SA (1 page)
19 October 2006Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1B 5SA (1 page)
24 May 2006Director's particulars changed (1 page)
24 May 2006Director's particulars changed (1 page)
22 May 2006Return made up to 02/04/06; full list of members (3 pages)
22 May 2006Return made up to 02/04/06; full list of members (3 pages)
22 November 2005Director's particulars changed (1 page)
22 November 2005Director's particulars changed (1 page)
18 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2005Return made up to 02/04/05; full list of members (7 pages)
19 April 2005Return made up to 02/04/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 April 2004Return made up to 02/04/04; full list of members (7 pages)
7 April 2004Return made up to 02/04/04; full list of members (7 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 April 2003Return made up to 02/04/03; full list of members (7 pages)
14 April 2003Return made up to 02/04/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 February 2003Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 May 2002Director's particulars changed (2 pages)
2 May 2002Director's particulars changed (2 pages)
26 April 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 2002Return made up to 02/04/02; full list of members (6 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/05/01
(6 pages)
4 May 2001Return made up to 02/04/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2000Return made up to 02/04/00; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 May 1999Return made up to 02/04/99; full list of members (7 pages)
10 May 1999Return made up to 02/04/99; full list of members (7 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998Return made up to 02/04/98; no change of members (5 pages)
6 May 1998Return made up to 02/04/98; no change of members (5 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997Return made up to 02/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 August 1997Return made up to 02/04/97; no change of members (5 pages)
18 March 1997Director's particulars changed (1 page)
18 March 1997Director's particulars changed (1 page)
16 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
16 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
6 June 1996Return made up to 02/04/96; full list of members (7 pages)
6 June 1996Return made up to 02/04/96; full list of members (7 pages)
15 June 1995Return made up to 02/04/95; no change of members (6 pages)
15 June 1995Return made up to 02/04/95; no change of members (5 pages)
23 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
23 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)