DCL Finance (UK) Limited

Company Name	DCL Finance (UK) Limited
Company Status	Dissolved
Company Number	03017046
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Dissolution Date	14 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(8 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 14 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jonathan Scott Headley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2004(9 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 14 August 2014)
Role	Vp Corporate Finance
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Nigel Anthony Cook
Nationality	British
Status	Closed
Appointed	15 October 2004(9 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 14 August 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Andrew Thomas Widger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	19 September 2011(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr Timothy Nicholas Clark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 April 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Westover Road London SW18 2RF

Director Name	Mr John Alan Pound
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 23 February 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Director Name	Michael Martin O'Connor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 April 1995)
Role	Solicitor
Correspondence Address	46 Vaughan Road Harrow Middlesex HA1 4EE

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	27 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Nicholas Henry Dudley Ryder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Banker
Correspondence Address	8 Campana Road London SW6 4AU

Director Name	Mr Michael Richard Dugdale Evans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Station Road Thames Ditton Surrey KT7 0NS

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Brian William Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Goodacres Tokers Green Lane Kidmore End Reading Berkshire RG4 9EB

Secretary Name	Daniel Leith
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2000)
Role	Company Director
Correspondence Address	406 Elm Tree Court Elm Tree Road London NW8 9JT

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(8 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 June 2003)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(8 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 June 2003)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr Jonathan Paul Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Gowan Lea 15 Woodford Road London E18 2ER

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	Brenda Hunsinger
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(8 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2004)
Role	Corporate Finance
Correspondence Address	500 South Buena Vista Street Burbank California 91521 United States

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2009)
Role	Business Executive
Correspondence Address	10 Limerston Street London SW10 0HH

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 October 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Resigned
Appointed	19 December 2003(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 October 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	American Broadcasting Companies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,143,000
Net Worth	£17,985,000
Cash	£92,000
Current Liabilities	£992,000

Accounts

Latest Accounts	1 October 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2014	Liquidators statement of receipts and payments to 23 April 2014 (4 pages)
14 May 2014	Liquidators' statement of receipts and payments to 23 April 2014 (4 pages)
14 May 2014	Return of final meeting in a members' voluntary winding up (4 pages)
8 July 2013	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE on 8 July 2013 (2 pages)
5 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2013	Appointment of a voluntary liquidator (1 page)
5 July 2013	Declaration of solvency (3 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 3 (15 pages)
29 May 2012	Full accounts made up to 1 October 2011 (15 pages)
29 May 2012	Full accounts made up to 1 October 2011 (15 pages)
27 September 2011	Appointment of Andrew Thomas Widger as a director (3 pages)
25 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
11 July 2011	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
11 July 2011	Register(s) moved to registered inspection location (2 pages)
23 February 2011	Full accounts made up to 2 October 2010 (14 pages)
23 February 2011	Full accounts made up to 2 October 2010 (14 pages)
23 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Full accounts made up to 3 October 2009 (14 pages)
2 July 2010	Full accounts made up to 3 October 2009 (14 pages)
1 July 2010	Director's details changed for Jonathan Scott Headley on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jonathan Scott Headley on 1 October 2009 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
31 July 2009	Full accounts made up to 27 September 2008 (14 pages)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
1 August 2008	Return made up to 27/06/08; full list of members (4 pages)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE (1 page)
1 February 2008	Full accounts made up to 29 September 2007 (14 pages)
11 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 30 September 2006 (14 pages)
22 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
16 August 2006	Full accounts made up to 30 September 2005 (12 pages)
10 July 2006	Return made up to 27/06/06; full list of members (2 pages)
11 October 2005	Full accounts made up to 30 September 2004 (13 pages)
19 August 2005	Full accounts made up to 18 December 2003 (9 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Delivery ext'd 3 mth 18/12/03 (1 page)
21 September 2004	Accounting reference date shortened from 18/12/04 to 30/09/04 (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
27 May 2004	Accounting reference date shortened from 31/12/03 to 18/12/03 (1 page)
17 March 2004	Ad 09/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed;new director appointed (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (1 page)
22 December 2003	Company name changed ants LIMITED\certificate issued on 22/12/03 (2 pages)
23 July 2003	Return made up to 27/06/03; full list of members (6 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (4 pages)
4 July 2003	New director appointed (4 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (3 pages)
20 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 July 2002	Return made up to 27/06/02; full list of members (5 pages)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
3 April 2002	Secretary's particulars changed (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 July 2001	Return made up to 27/06/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
25 July 2000	Return made up to 27/06/00; full list of members (6 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Company name changed cater allen global markets limit ed\certificate issued on 16/02/00 (2 pages)
15 February 2000	Secretary resigned (1 page)
16 July 1999	Auditor's resignation (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
2 July 1999	Return made up to 27/06/99; no change of members (5 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 20 birchin lane london EC3V 9DJ (1 page)
23 December 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 27/06/98; full list of members (12 pages)
6 July 1998	Full accounts made up to 31 December 1997 (6 pages)
17 June 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (6 pages)
16 April 1998	New director appointed (4 pages)
12 February 1998	Director's particulars changed (1 page)
8 January 1998	Auditor's resignation (2 pages)
8 January 1998	Auditor's resignation (2 pages)
7 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	Full accounts made up to 30 April 1997 (6 pages)
25 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Full accounts made up to 30 April 1996 (7 pages)
16 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (1 page)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Accounting reference date notified as 30/04 (1 page)
28 April 1995	Registered office changed on 28/04/95 from: 35 basinghall street london EC2V 5DB (1 page)
28 April 1995	Memorandum and Articles of Association (22 pages)
27 April 1995	Company name changed trushelfco (no. 2061) LIMITED\certificate issued on 27/04/95 (6 pages)
1 February 1995	Incorporation (18 pages)

DCL Finance (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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