Macquarie Finance (UK) Ltd.

Company Name	Macquarie Finance (UK) Ltd.
Company Status	Dissolved
Company Number	02984767
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years 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	Robert John Tallentire
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 October 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	James William Greenfield
Nationality	British
Status	Closed
Appointed	23 August 2007(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Wayne Anthony Leamon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2007(13 years after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 2007(13 years after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Closed
Appointed	17 November 2008(14 years after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Guy Alan Reynolds
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Broomsleigh Park Farm Watery Lane Seal Chart Sevenoaks Kent Tn14

Director Name	Mr Stephen Wesley Cook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Banker
Correspondence Address	73 Ravenscourt Road London W6 0UJ

Secretary Name	Mr Andrew Lloyd Jones
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 South Albert Road Reigate Surrey RH2 9DP

Secretary Name	Russell Trevor Michael Beardmore
Nationality	British
Status	Resigned
Appointed	05 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 1996)
Role	Banker
Correspondence Address	73 Ravenscourt Road London W6 0UJ

Director Name	Garry Andrew Farrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia

Secretary Name	Tracy Annette Gilliland
Nationality	American/Australian
Status	Resigned
Appointed	02 July 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	57 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1997(2 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bolney House Jubilee Road Finchampstead London RG40 3RU

Secretary Name	Michael James Taylor
Nationality	British
Status	Resigned
Appointed	09 September 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	93 Queens Road East Sheen London SW14 8PH

Director Name	Stephen Douglas Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian/Canadian/
Status	Resigned
Appointed	03 February 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Banker
Correspondence Address	33 Leeward Gardens London SW19 7QR

Director Name	John Stuart Hugh Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2003)
Role	Banker
Correspondence Address	10 Beaconsfield Road Mosman Sydney 2088 Foreign

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	29 June 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2003)
Role	Accountant
Correspondence Address	33a Hawes Street London N1 2DT

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2005)
Role	Banker
Correspondence Address	34 Bernard Gardens London SW19 7BE

Director Name	David Hamilton Schaefer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2005)
Role	Banker
Correspondence Address	801 Morningvil 478-1 Oksudong Seoul 133-100 Foreign

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2003(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2007)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	19 October 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2007)
Role	Banker
Correspondence Address	2 Holly Place London NW3 6QU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

200k at 1	Macquarie Investments (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2010	Application to strike the company off the register (3 pages)
13 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Solvency statement dated 06/12/10 (2 pages)
10 December 2010	Solvency Statement dated 06/12/10 (2 pages)
10 December 2010	Statement by directors (2 pages)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 357.00 (4 pages)
10 December 2010	Statement by Directors (2 pages)
10 December 2010	Statement of capital on 10 December 2010 GBP 357.00 (4 pages)
9 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 December 2009	Director's details changed for Paul Plewman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul Plewman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul Plewman on 7 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
7 August 2009	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 April 2009	Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom (1 page)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 January 2009	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
19 November 2008	Accounts made up to 31 March 2008 (3 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 November 2008	Secretary appointed dominic tan (1 page)
17 November 2008	Secretary appointed dominic tan (1 page)
6 October 2008	Appointment Terminated Secretary robert tallentire (1 page)
6 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (4 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (4 pages)
19 November 2007	New director appointed (3 pages)
10 September 2007	Accounts made up to 31 March 2007 (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 November 2006	Accounts made up to 31 March 2006 (3 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
23 February 2006	Accounts made up to 31 March 2005 (3 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
4 May 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Auditor's resignation (1 page)
10 October 2003	Auditor's resignation (1 page)
9 October 2003	Accounts made up to 31 March 2003 (3 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
31 October 2002	Return made up to 27/10/02; full list of members (8 pages)
31 October 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
31 July 2002	Full accounts made up to 31 March 2002 (12 pages)
31 July 2002	Full accounts made up to 31 March 2002 (12 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
5 December 2001	Return made up to 27/10/01; full list of members (7 pages)
5 December 2001	Return made up to 27/10/01; full list of members (7 pages)
18 September 2001	Registered office changed on 18/09/01 from: 9TH floor alban gate 125 london wall london EC2Y 5AS (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 9TH floor alban gate 125 london wall london EC2Y 5AS (1 page)
17 September 2001	Full accounts made up to 31 March 2001 (12 pages)
17 September 2001	Full accounts made up to 31 March 2001 (12 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
30 March 2001	New director appointed (4 pages)
30 March 2001	New director appointed (4 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
21 November 2000	Return made up to 27/10/00; full list of members (7 pages)
21 November 2000	Return made up to 27/10/00; full list of members (7 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
24 November 1999	Return made up to 27/10/99; full list of members (6 pages)
24 November 1999	Return made up to 27/10/99; full list of members (6 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
9 June 1999	Full accounts made up to 31 March 1999 (12 pages)
9 June 1999	Full accounts made up to 31 March 1999 (12 pages)
12 November 1998	Return made up to 27/10/98; no change of members (4 pages)
12 November 1998	Return made up to 27/10/98; no change of members (4 pages)
25 August 1998	Secretary's particulars changed (1 page)
25 August 1998	Secretary's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
24 July 1998	Auditor's resignation (2 pages)
24 July 1998	Auditor's resignation (2 pages)
8 July 1998	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Full accounts made up to 31 March 1998 (12 pages)
14 November 1997	Secretary's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Secretary's particulars changed (1 page)
14 November 1997	Return made up to 27/10/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 March 1997 (12 pages)
2 July 1997	Full accounts made up to 31 March 1997 (12 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
10 November 1996	Return made up to 31/10/96; no change of members (4 pages)
10 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
12 August 1996	Full accounts made up to 31 March 1996 (12 pages)
12 August 1996	Full accounts made up to 31 March 1996 (12 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 31/10/95; full list of members (6 pages)
15 November 1995	Return made up to 31/10/95; full list of members (6 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1995	Ad 08/03/95--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
10 March 1995	Ad 08/03/95--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
31 October 1994	Incorporation (20 pages)
31 October 1994	Incorporation (20 pages)

Macquarie Finance (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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