| Company Name | Siemens Asset Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02102669 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Schroder Asset 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 | Jeffrey Patrick Addison |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | The Garden House Hale Road Wendover Buckinghamshire HP22 6NE |
| Secretary Name | Mr Ralph Thomas Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
| Director Name | Mr Ralph Thomas Britton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(11 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 October 2003) |
| Role | Secretary |
| Correspondence Address | 22 Manor Park Drive Harrow Middlesex HA2 6HS |
| Director Name | Jonathan Andrew |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(16 years after company formation) |
| Appointment Duration | 7 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA |
| Director Name | Eric John Henbrey |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 June 1994) |
| Role | Banker |
| Correspondence Address | 40 Corringway Ealing London W5 3AA |
| Director Name | Mr Peter Bryan Lawson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 31 March 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Woodlands Road Bushey Hertfordshire WD2 2LS |
| Director Name | John William Rock |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 September 1999) |
| Role | Banker |
| Correspondence Address | Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF |
Location
| Registered Address | Townsend House 160 Northolt Road Harrow Middlesex HA2 0PG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2003 | Application for striking-off (1 page) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (3 pages) |
| 7 April 2003 | New director appointed (3 pages) |
| 6 April 2003 | Director resigned (1 page) |
| 24 April 2002 | Company name changed schroder asset finance LIMITED\certificate issued on 24/04/02 (2 pages) |
| 17 April 2002 | Return made up to 31/03/02; no change of members (5 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 1 May 2001 | Return made up to 31/03/01; change of members (6 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 11 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 17 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 4 March 1996 | Resolutions
|
| 23 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 27 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |