Van Finance Limited

Company Name	Van Finance Limited
Company Status	Dissolved
Company Number	02109250
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Cosmicforward Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 January 2017)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr John Hamer Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2016(29 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 17 January 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 January 2017)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr John Nicholas Herbert
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 April 1993)
Role	Manager
Correspondence Address	1 Wimbledon Drive Pedmore Stourbridge West Midlands DY8 2PQ

Director Name	Mr Malcolm Ernest Hobson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	South Pilfolds Tower Hill Horsham West Sussex RH13 7JZ

Director Name	Douglas William Southcote
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 1992)
Role	Company Director
Correspondence Address	53 Brian Avenue Sanderstead South Croydon Surrey CR2 9NG

Director Name	Ronald James Young
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 September 1992)
Role	Company Director
Correspondence Address	27 Manor Road Cheam Surrey SM2 7AG

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 November 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	06 November 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Simon Kooiman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1996)
Role	Financial Consultant
Correspondence Address	Westerstraat 65 Enkhausen 1601ac

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	19 January 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	7 The Adelaide Higham Rochester Kent ME3 7LU

Director Name	Sara Halton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 27 March 1997)
Role	Chartered Accountant
Correspondence Address	18 Gordon Avenue Twickenham Middlesex TW1 1NQ

Director Name	Mr Howard Michael Lago
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broad Eaves Park Corner Drive, East Horsley Leatherhead Surrey KT24 6SE

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	18 August 1997(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 1997)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	07 November 1997(10 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	27 April 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Derek John Waghorn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 November 2003)
Role	Accountant
Correspondence Address	Chestnut Cottage Silverstead Lane Westerham Hill Westerham Kent TN16 2HY

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	17 April 2003(16 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 3UR

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (4 pages)
18 October 2016	Application to strike the company off the register (4 pages)
22 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 22 August 2016 (1 page)
28 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
28 July 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
28 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
28 July 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Statement of capital on 9 May 2016 GBP 2 (4 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 2 (4 pages)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2016	Solvency Statement dated 19/04/16 (1 page)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2016	Statement by Directors (1 page)
9 May 2016	Solvency Statement dated 19/04/16 (1 page)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 250,000 (6 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 250,000 (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 250,000 (6 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 250,000 (6 pages)
17 April 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
17 April 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Trevor Douglas Crome as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (6 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (6 pages)
19 December 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
12 December 2012	Accounts for a dormant company made up to 30 September 2012 (8 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
7 March 2011	Accounts made up to 30 September 2010 (19 pages)
7 March 2011	Accounts made up to 30 September 2010 (19 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts made up to 30 September 2009 (20 pages)
9 February 2010	Accounts made up to 30 September 2009 (20 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
4 May 2009	Group of companies' accounts made up to 30 September 2008 (16 pages)
4 May 2009	Group of companies' accounts made up to 30 September 2008 (16 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
23 April 2008	Return made up to 18/04/08; full list of members (3 pages)
1 April 2008	Group of companies' accounts made up to 30 September 2007 (16 pages)
1 April 2008	Group of companies' accounts made up to 30 September 2007 (16 pages)
23 May 2007	Group of companies' accounts made up to 30 September 2006 (16 pages)
23 May 2007	Group of companies' accounts made up to 30 September 2006 (16 pages)
9 May 2007	Return made up to 18/04/07; full list of members (2 pages)
9 May 2007	Return made up to 18/04/07; full list of members (2 pages)
16 May 2006	Return made up to 18/04/06; full list of members (5 pages)
16 May 2006	Return made up to 18/04/06; full list of members (5 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2005 (13 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2005 (13 pages)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
3 May 2005	Return made up to 18/04/05; full list of members (5 pages)
3 May 2005	Return made up to 18/04/05; full list of members (5 pages)
5 October 2004	Group of companies' accounts made up to 30 September 2003 (15 pages)
5 October 2004	Group of companies' accounts made up to 30 September 2003 (15 pages)
12 May 2004	Return made up to 18/04/04; full list of members (5 pages)
12 May 2004	Return made up to 18/04/04; full list of members (5 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
21 June 2003	New director appointed (6 pages)
21 June 2003	New director appointed (6 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
11 May 2003	Group of companies' accounts made up to 30 September 2002 (14 pages)
11 May 2003	Group of companies' accounts made up to 30 September 2002 (14 pages)
8 May 2003	Return made up to 18/04/03; full list of members (5 pages)
8 May 2003	Return made up to 18/04/03; full list of members (5 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
18 June 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
18 June 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
20 May 2002	Return made up to 18/04/02; full list of members (5 pages)
20 May 2002	Return made up to 18/04/02; full list of members (5 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (18 pages)
4 May 2001	Return made up to 18/04/01; full list of members (5 pages)
4 May 2001	Return made up to 18/04/01; full list of members (5 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
9 August 2000	Full group accounts made up to 30 September 1999 (15 pages)
9 August 2000	Full group accounts made up to 30 September 1999 (15 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
21 April 2000	Return made up to 18/04/00; full list of members (5 pages)
21 April 2000	Return made up to 18/04/00; full list of members (5 pages)
17 December 1999	New director appointed (5 pages)
17 December 1999	New director appointed (5 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
1 August 1999	Full group accounts made up to 30 September 1998 (16 pages)
1 August 1999	Full group accounts made up to 30 September 1998 (16 pages)
19 May 1999	Return made up to 18/04/99; full list of members (7 pages)
19 May 1999	Return made up to 18/04/99; full list of members (7 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (14 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (14 pages)
18 May 1998	Return made up to 18/04/98; full list of members (7 pages)
18 May 1998	Return made up to 18/04/98; full list of members (7 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
28 July 1997	Full group accounts made up to 30 September 1996 (14 pages)
28 July 1997	Full group accounts made up to 30 September 1996 (14 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
7 May 1997	Return made up to 18/04/97; full list of members (6 pages)
7 May 1997	Return made up to 18/04/97; full list of members (6 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (15 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (15 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
8 May 1996	Return made up to 18/04/96; full list of members (7 pages)
8 May 1996	Return made up to 18/04/96; full list of members (7 pages)
26 January 1996	Secretary resigned;new secretary appointed (2 pages)
26 January 1996	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Full group accounts made up to 30 September 1994 (18 pages)
28 June 1995	Full group accounts made up to 30 September 1994 (18 pages)
11 May 1995	Return made up to 18/04/95; full list of members (12 pages)
11 May 1995	Return made up to 18/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
8 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 April 1988	Full group accounts made up to 30 September 1987 (11 pages)
15 April 1988	Full group accounts made up to 30 September 1987 (11 pages)

Van Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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