Company NameTitan Asset Finance Limited
Company StatusDissolved
Company Number02254529
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date16 December 2003 (17 years, 5 months ago)

Business Activity

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

Directors

Director NameSatman Nominees Limited (Corporation)
StatusClosed
Appointed20 November 1993(5 years, 6 months after company formation)
Appointment Duration10 years (closed 16 December 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Secretary NameDomebond Management Services Ltd (Corporation)
StatusClosed
Appointed08 February 2002(13 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 16 December 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Director NameRobert Potter
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration4 months (resigned 20 March 1992)
RoleCompany Director
Correspondence Address15 Mornington Road
Chingford
London
E4 7DT
Director NameMr David Alistair Milne
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(3 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 York Avenue
East Sheen
London
SW14 7LQ
Secretary NameSaturn Management Limited (Corporation)
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 March 1993)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD
Director NameSaturn Asset Finance Limited (Corporation)
StatusResigned
Appointed01 September 1992(4 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed30 September 1992(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 1994)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameSaturn Management Limited (Corporation)
StatusResigned
Appointed15 March 1993(4 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 February 2002)
Correspondence Address25/26 Albemarle Street
London
W1X 4AD

Location

Registered Address28 Savile Row
London
W1S 2EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 September 2003First Gazette notice for voluntary strike-off (1 page)
27 August 2003Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page)
24 July 2003Application for striking-off (1 page)
30 May 2003Full accounts made up to 31 December 2002 (7 pages)
25 November 2002Secretary's particulars changed (1 page)
25 November 2002Return made up to 10/11/02; full list of members (6 pages)
9 March 2002New secretary appointed (3 pages)
9 March 2002Secretary resigned (1 page)
26 February 2002Full accounts made up to 31 December 2001 (8 pages)
13 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/01
(6 pages)
3 July 2001Full accounts made up to 31 December 2000 (8 pages)
10 April 2001Auditor's resignation (2 pages)
9 November 2000Return made up to 10/11/00; full list of members (6 pages)
12 May 2000Full accounts made up to 31 December 1999 (8 pages)
9 November 1999Return made up to 10/11/99; full list of members (6 pages)
25 May 1999Full accounts made up to 31 December 1998 (9 pages)
4 January 1999Return made up to 10/11/98; no change of members (4 pages)
19 June 1998Full accounts made up to 31 December 1997 (9 pages)
20 November 1997Auditor's resignation (1 page)
18 November 1997Return made up to 10/11/97; full list of members (6 pages)
16 July 1997Full accounts made up to 31 December 1996 (9 pages)
3 February 1997Return made up to 20/11/96; no change of members (4 pages)
28 July 1996Full accounts made up to 31 December 1995 (9 pages)
28 January 1996Return made up to 20/11/95; no change of members (4 pages)
14 July 1995Full accounts made up to 31 December 1994 (9 pages)
30 March 1995Return made up to 20/11/94; full list of members (6 pages)