Wilshire Funding Company UK Limited

Company Name	Wilshire Funding Company UK Limited
Directors	Nicholas Gordon David Sabin and Stephen P Glennon
Company Status	Dissolved
Company Number	03277515
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)
Previous Name	Burginhall 929 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(1 year, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Stephen P Glennon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(3 years after company formation)
Appointment Duration	24 years, 4 months
Role	CEO
Correspondence Address	255 Sw Harrison Street Apartment 15f Portland Oregon 97201

Secretary Name	Nicholas Gordon David Sabin
Nationality	British
Status	Current
Appointed	29 February 2000(3 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Bo Gunnar Aberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swede
Status	Resigned
Appointed	20 November 1996(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2000)
Role	Managing Director
Correspondence Address	42 The Little Boltons London SW10 9LN

Director Name	Lawrence Mendelsohn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1996(1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 1997)
Role	President
Correspondence Address	1776 Sw Madison Suite 300 Portland Or 97205

Director Name	Andrew Wiederhorn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1996(1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 1997)
Role	Chief Executive Officer
Correspondence Address	1776 Sw Madison Suite 300 Portland Or 97205

Director Name	Mark James O'Callaghan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	29 Chesilton Road London SW6 5AA

Secretary Name	Paul Steven Morris
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Director Name	Paul Steven Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 1999)
Role	Company Director
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Secretary Name	Mr Sven Johan Emanuel Walberg
Nationality	Swedish
Status	Resigned
Appointed	16 December 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Greenways Esher Surrey KT10 0QH

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2003	Dissolved (1 page)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2002	Sec of state's release of liq (1 page)
9 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2002	Sec of state's release of liq (1 page)
21 August 2002	O/C - replacement of liquidators (6 pages)
21 August 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
14 August 2002	Appointment of a voluntary liquidator (1 page)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Liquidators statement of receipts and payments (5 pages)
21 December 2000	Registered office changed on 21/12/00 from: 4 st pauls churchyard london EC4M 8AY (1 page)
19 December 2000	Declaration of solvency (5 pages)
19 December 2000	Liquidators powers (1 page)
19 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
8 December 1999	Return made up to 13/11/99; full list of members (6 pages)
2 August 1999	Accounts made up to 31 December 1998 (14 pages)
20 January 1999	Director resigned (1 page)
11 December 1998	Return made up to 13/11/98; full list of members (9 pages)
17 September 1998	Accounts made up to 31 December 1997 (12 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 13/11/97; full list of members (6 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
6 January 1998	Particulars of mortgage/charge (15 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
11 July 1997	Particulars of mortgage/charge (7 pages)
14 May 1997	Registered office changed on 14/05/97 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
20 November 1996	Company name changed burginhall 929 LIMITED\certificate issued on 20/11/96 (2 pages)
13 November 1996	Incorporation (27 pages)

Wilshire Funding Company UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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