Bishopscourt Asset Finance Limited

Company Name	Bishopscourt Asset Finance Limited
Company Status	Dissolved
Company Number	02571159
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 3 months ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Name	Derry Street Asset Finance Limited

Business Activity

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

Directors

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	27 March 1998(7 years, 2 months after company formation)
Appointment Duration	11 years (closed 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1996)
Role	Merchant Banker
Correspondence Address	11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ

Director Name	Christopher John Steane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1996)
Role	Merchant Banker
Correspondence Address	Burdrop House Burdrop Banbury Oxfordshire OX15 5RQ

Director Name	Hon John Hugo Trenchard Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 1996)
Role	Merchant Banker
Correspondence Address	14 Brodrick Road London SW17 7DZ

Director Name	George Angus Maclean
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1995)
Role	Merchant Banker
Correspondence Address	The Clays Church Lane Hempstead Essex CB10 2PA

Director Name	Richard Charles Kirby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1994(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	68h Randolph Avenue London W9 1BG

Director Name	Johnathan James Longden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Northington Down Alresford Hampshire SO24 9TZ

Director Name	Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1997)
Role	Chartered Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Shirley Georgina Michele Ryder
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	76 Wood End Avenue Harrow Middlesex HA2 8NT

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	26 September 1997(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Secretary Name	Jeffrey Leonard Bolton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Onno Van Den Broek
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	5a Observatory Gardens Kensington London W8 7HY

Director Name	Terence Ralph Bates
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2003)
Role	Merchant Banker
Correspondence Address	Tollgate House Shrubs Corner Northwood Road Uxbridge Middlesex UB9 6PY

Director Name	Christopher John Steane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2003)
Role	Merchant Banker
Correspondence Address	48 Portobello Road London W11 3DL

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2003)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(12 years, 4 months after company formation)
Appointment Duration	6 months (resigned 11 November 2003)
Role	Financial Controller
Correspondence Address	65 Princes Avenue London N3 2DA

Director Name	Susan Brister
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2007)
Role	Investment Banker
Correspondence Address	73 Felsham Road Putney London SW15 1AZ

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,934
Net Worth	£286,260
Current Liabilities	£17,927

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
1 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2008	Return made up to 02/01/08; full list of members (2 pages)
22 August 2007	Full accounts made up to 31 December 2006 (13 pages)
12 April 2007	Director resigned (1 page)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
26 May 2006	New director appointed (3 pages)
3 January 2006	Return made up to 02/01/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Return made up to 02/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 January 2004	Return made up to 02/01/04; full list of members (7 pages)
19 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (3 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 January 2003	Return made up to 02/01/03; full list of members (8 pages)
30 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	Return made up to 02/01/02; full list of members (7 pages)
9 August 2001	Director's particulars changed (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2001	Director resigned (1 page)
29 January 2001	Return made up to 02/01/01; full list of members (7 pages)
13 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 January 2000	Return made up to 02/01/00; no change of members (7 pages)
2 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
5 March 1999	Full accounts made up to 31 December 1997 (14 pages)
9 February 1999	Return made up to 02/01/99; full list of members (6 pages)
8 December 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
8 December 1998	Auditor's resignation (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
27 February 1998	Full accounts made up to 28 September 1997 (10 pages)
18 February 1998	Return made up to 02/01/98; full list of members (7 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
21 October 1997	Company name changed derry street asset finance limit ed\certificate issued on 22/10/97 (2 pages)
16 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
2 October 1997	Â£ nc 158415/259611 25/09/97 (1 page)
2 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1997	Ad 25/09/97--------- Â£ si 101196@1=101196 Â£ ic 158415/259611 (2 pages)
1 October 1997	Ad 24/09/97--------- Â£ si 158315@1=158315 Â£ ic 100/158415 (1 page)
1 October 1997	Nc inc already adjusted 24/09/97 (1 page)
1 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Accounting reference date extended from 06/06/97 to 30/09/97 (1 page)
2 February 1997	Full accounts made up to 6 June 1996 (14 pages)
2 February 1997	Full accounts made up to 6 June 1996 (14 pages)
20 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/97 (1 page)
8 January 1997	Return made up to 02/01/97; full list of members (6 pages)
31 July 1996	Full accounts made up to 22 March 1996 (13 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1996	Company name changed bishopscourt asset finance limit ed\certificate issued on 26/07/96 (2 pages)
18 July 1996	Ad 07/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New secretary appointed (3 pages)
21 June 1996	New director appointed (2 pages)
15 June 1996	Secretary resigned (1 page)
15 June 1996	Accounting reference date shortened from 22/03/97 to 06/06/96 (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Registered office changed on 15/06/96 from: 60 london wall london EC2M 5TQ (1 page)
12 June 1996	Director resigned (1 page)
14 March 1996	Full accounts made up to 22 March 1995 (13 pages)
5 February 1996	Auditor's resignation (1 page)
18 January 1996	Return made up to 02/01/96; full list of members (9 pages)
28 November 1995	Registered office changed on 28/11/95 from: 1 america square london EC3N 2LT (1 page)
9 April 1995	New director appointed (4 pages)
2 January 1991	Incorporation (21 pages)

Bishopscourt Asset Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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