Popular Asset Finance Limited

Company Name	Popular Asset Finance Limited
Company Status	Dissolved
Company Number	02634719
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 8 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	JHSW Leasing (March) Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Simon Klus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(15 years after company formation)
Appointment Duration	4 years, 6 months (closed 15 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Colin Christopher Magee
Nationality	British
Status	Closed
Appointed	01 January 2007(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 February 2011)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Banker
Correspondence Address	36 Pottery Lane London W11 4LZ

Director Name	Eric John Henbrey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Banker
Correspondence Address	40 Corringway Ealing London W5 3AA

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Banker
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	02 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	John William Rock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 1996)
Role	Banker
Correspondence Address	Squires Cottage 5 Front Road Woodchurch Kent TN26 3QF

Director Name	Michael Templeman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 June 1996)
Role	Banker
Correspondence Address	1 Tithe Barn Felmersham Bedford Bedfordshire MK43 7JF

Director Name	William Graham Mackie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1996)
Role	Banker
Correspondence Address	106 Abbeville Road London SW4 9LU

Director Name	Andrei Alexsandrovich Butin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 1999)
Role	Banker
Correspondence Address	22 Ridgeway Gardens London N6 5XR

Director Name	Andrew Hugh Cammack Vinter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 July 1998)
Role	Banker
Correspondence Address	34 Airedale Avenue London W4 2NW

Secretary Name	Mr Stewart Malcolm Macfarlane
Nationality	British
Status	Resigned
Appointed	20 June 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	31 Herons Place Isleworth Middlesex TW7 7BE

Secretary Name	Neil James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2006)
Role	Lawyer
Correspondence Address	36 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Mr Marcus Ivor Hopkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 24 July 2006)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 St Austell Road London SE13 7EQ

Director Name	David John Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	5 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Yuri Vladimirovich Poletaev
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 December 1999(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 July 2005)
Role	Banker
Correspondence Address	Flat 5 53-59 The Porticos Belsize Avenue London NW3 4BN

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010	Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 1,000 (4 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 1,000 (4 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND england (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND england (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 September 2008	Accounts made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (3 pages)
5 June 2006	Return made up to 11/05/06; full list of members (7 pages)
5 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
1 June 2005	Return made up to 11/05/05; full list of members (7 pages)
1 June 2005	Return made up to 11/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Return made up to 11/05/04; full list of members (7 pages)
20 May 2004	Return made up to 11/05/04; full list of members (7 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Return made up to 11/05/03; full list of members (7 pages)
27 May 2003	Return made up to 11/05/03; full list of members (7 pages)
17 March 2003	Auditor's resignation (2 pages)
17 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Return made up to 11/05/02; full list of members (7 pages)
2 June 2002	Return made up to 11/05/02; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 11/05/01; full list of members (7 pages)
23 May 2001	Return made up to 11/05/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
21 June 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
21 June 2000	Return made up to 27/05/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
10 June 1999	Return made up to 27/05/99; no change of members (4 pages)
10 June 1999	Return made up to 27/05/99; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 December 1997 (9 pages)
9 November 1998	Full accounts made up to 31 December 1997 (9 pages)
10 September 1998	Auditor's resignation (3 pages)
10 September 1998	Auditor's resignation (3 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
23 June 1997	Return made up to 27/05/97; full list of members (6 pages)
23 June 1997	Return made up to 27/05/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Full accounts made up to 31 December 1996 (9 pages)
25 October 1996	Accounting reference date shortened from 20/06 to 31/12 (1 page)
25 October 1996	Accounting reference date shortened from 20/06 to 31/12 (1 page)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1996	Memorandum and Articles of Association (14 pages)
23 July 1996	Memorandum and Articles of Association (14 pages)
5 July 1996	Company name changed jhsw leasing (march) LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Company name changed jhsw leasing (march) LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 1996	Ad 20/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1996	Â£ nc 100/1000 20/06/96 (1 page)
3 July 1996	Ad 20/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1996	Â£ nc 100/1000 20/06/96 (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Accounting reference date shortened from 31/03/97 to 20/06/96 (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: 120 cheapside london EC2V 6DS (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Accounting reference date shortened from 31/03/97 to 20/06/96 (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 120 cheapside london EC2V 6DS (1 page)
26 June 1996	Director resigned (1 page)
21 June 1996	Full accounts made up to 31 March 1996 (10 pages)
21 June 1996	Full accounts made up to 31 March 1996 (10 pages)
13 June 1996	Return made up to 27/05/96; full list of members (7 pages)
13 June 1996	Return made up to 27/05/96; full list of members (7 pages)
31 March 1996	New director appointed (2 pages)
11 February 1996	Full accounts made up to 31 March 1995 (10 pages)
11 February 1996	Full accounts made up to 31 March 1995 (10 pages)

Popular Asset Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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