Old Bond Street Finance Company Limited

Company Name	Old Bond Street Finance Company Limited
Company Status	Dissolved
Company Number	02440869
Category	Private Limited Company
Incorporation Date	7 November 1989(34 years, 5 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Randall John Weisenburger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	10 years, 12 months (closed 04 November 2003)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	354 Stanwich Road Greenwich Connecticut 06830 United States

Director Name	Thomas Justin Campbell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 December 1992)
Role	Merchant Broker
Correspondence Address	54 Twin Ponds Lane New Canaan Connecticut United States

Director Name	Jonathan James Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	147 Kings Road Fleet Hampshire GU13 9DS

Director Name	Sarah Georgina Robey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 12 September 1993)
Role	Company Director
Correspondence Address	Hillside Cottage Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	George Louis Majoros
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2000)
Role	Investment Banker
Correspondence Address	235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign

Secretary Name	George Louis Majoros
Nationality	American
Status	Resigned
Appointed	01 September 1993(3 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign

Location

Registered Address	PO Box 695 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	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£463,000
Cash	£12,000
Current Liabilities	£1,834,000

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
26 February 2003	Receiver's abstract of receipts and payments (3 pages)
26 February 2003	Receiver ceasing to act (1 page)
12 September 2002	Receiver's abstract of receipts and payments (3 pages)
18 October 2001	Receiver's abstract of receipts and payments (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: p o box 730 20 farrington street london EC4A 4PP (1 page)
25 October 2000	Receiver's abstract of receipts and payments (2 pages)
30 January 2000	Secretary resigned;director resigned (1 page)
21 October 1999	Receiver's abstract of receipts and payments (2 pages)
22 January 1999	Declaration of mortgage charge released/ceased (1 page)
22 January 1999	Declaration of mortgage charge released/ceased (1 page)
22 January 1999	Declaration of mortgage charge released/ceased (1 page)
22 January 1999	Declaration of mortgage charge released/ceased (1 page)
22 January 1999	Declaration of mortgage charge released/ceased (1 page)
13 November 1998	Administrative Receiver's report (20 pages)
13 November 1998	Form 3.2 - statement of affairs (3 pages)
8 September 1998	Appointment of receiver/manager (1 page)
28 August 1998	Registered office changed on 28/08/98 from: second floor 3 burlington gardens london W1X 1LE (1 page)
23 March 1998	Memorandum and Articles of Association (22 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 March 1998	Director resigned (1 page)
11 November 1997	Return made up to 31/10/97; no change of members (4 pages)
11 June 1997	Accounts made up to 31 December 1996 (12 pages)
17 January 1997	Return made up to 31/10/96; no change of members (4 pages)
14 May 1996	Particulars of mortgage/charge (11 pages)
25 February 1996	Return made up to 31/10/95; full list of members (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: 10-11 park place london SW1A 1LP (1 page)
19 May 1995	Accounts made up to 31 December 1994 (11 pages)

Old Bond Street Finance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London