Company NameBishopscourt Asset Finance Limited
Company StatusDissolved
Company Number02571159
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)
Dissolution Date31 March 2009 (12 years ago)
Previous NameDerry Street Asset Finance Limited

Business Activity

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

Directors

Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusClosed
Appointed27 March 1998(7 years, 2 months after company formation)
Appointment Duration11 years (closed 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameMr Stephen Graham Richards
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2003(12 years, 4 months after company formation)
Appointment Duration5 years, 10 months (closed 31 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Kyrle Road
London
SW11 6BB
Director NameMr Adrian Neil Marsh
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(15 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 31 March 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameGeorge Angus Maclean
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 1995)
RoleMerchant Banker
Correspondence AddressThe Clays
Church Lane
Hempstead
Essex
CB10 2PA
Director NameHon John Hugo Trenchard Russell
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 May 1996)
RoleMerchant Banker
Correspondence Address14 Brodrick Road
London
SW17 7DZ
Director NameChristopher John Steane
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 June 1996)
RoleMerchant Banker
Correspondence AddressBurdrop House
Burdrop
Banbury
Oxfordshire
OX15 5RQ
Director NameAndrew Blyth Swann
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1993(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 June 1996)
RoleMerchant Banker
Correspondence Address11 Deer Park Walk
Lye Green
Chesham
Buckinghamshire
HP5 3LJ
Director NameRichard Charles Kirby
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1994(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 06 June 1996)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address68h Randolph Avenue
London
W9 1BG
Director NameJohnathan James Longden
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 1996)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables
Northington Down
Alresford
Hampshire
SO24 9TZ
Director NameAdrian Perry
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1996(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 1997)
RoleChartered Accountant
Correspondence AddressSundale 25 Yester Road
Chislehurst
Kent
BR7 1HN
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1996(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 September 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameShirley Georgina Michele Ryder
NationalityBritish
StatusResigned
Appointed06 June 1996(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 September 1997)
RoleCompany Director
Correspondence Address76 Wood End Avenue
Harrow
Middlesex
HA2 8NT
Secretary NameJeffrey Leonard Bolton
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(6 years, 8 months after company formation)
Appointment Duration6 months (resigned 27 March 1998)
RoleCompany Director
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Secretary NameJeffrey Leonard Bolton
NationalityBritish
StatusResigned
Appointed26 September 1997(6 years, 8 months after company formation)
Appointment Duration6 months (resigned 27 March 1998)
RoleCompany Director
Correspondence Address38 Castleford Avenue
New Eltham
London
SE9 2AL
Director NameTerence Ralph Bates
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(6 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 May 2003)
RoleMerchant Banker
Correspondence AddressTollgate House
Shrubs Corner Northwood Road
Uxbridge
Middlesex
UB9 6PY
Director NameOnno Van Den Broek
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed03 November 1997(6 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 2001)
RoleCompany Director
Correspondence Address5a Observatory Gardens
Kensington
London
W8 7HY
Director NameChristopher John Steane
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(6 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 May 2003)
RoleMerchant Banker
Correspondence Address48 Portobello Road
London
W11 3DL
Director NameMr David Andrew Horton
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(8 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 May 2003)
RoleHead Of Finance-London Branch
Country of ResidenceUnited Kingdom
Correspondence Address18 Vine Court Road
Sevenoaks
Kent
TN13 3UY
Director NameJulian Blackett Thornton Trevelyan
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(12 years, 4 months after company formation)
Appointment Duration6 months (resigned 11 November 2003)
RoleFinancial Controller
Correspondence Address65 Princes Avenue
London
N3 2DA
Director NameSusan Brister
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(12 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 March 2007)
RoleInvestment Banker
Correspondence Address73 Felsham Road
Putney
London
SW15 1AZ

Location

Registered Address60 London Wall
London
EC2M 5TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£11,934
Net Worth£286,260
Current Liabilities£17,927

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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