Company NameStandard Debt Finance Limited
Company StatusDissolved
Company Number03406092
CategoryPrivate Limited Company
Incorporation Date15 July 1997(26 years, 8 months ago)
Dissolution Date18 November 2014 (9 years, 4 months ago)
Previous NamesStandard Resources Limited and Standard Debt Finance Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dennis Frank Dugmore
Date of BirthAugust 1965 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed12 February 2003(5 years, 7 months after company formation)
Appointment Duration11 years, 9 months (closed 18 November 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 West Common Grove
Harpenden
Hertfordshire
AL5 2AT
Secretary NameSusan Caroline Smollett
NationalityBritish
StatusClosed
Appointed29 March 2007(9 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 18 November 2014)
RoleCompany Director
Correspondence Address6 Foxhome Close
Chislehurst
Kent
BR7 5XT
Director NameMr Grant Alan Roderick Joyce
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2011(13 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 18 November 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Gresham Street
London
EC2V 7JE
Director NameMr Ian Gordon Gibson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address148 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DE
Director NamePieter Cornelis Prinsloo
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGreyshott House
55 Broadwater Road South
Burwood Park Walton On Thames
Surrey
KT12 5DE
Secretary NameMr Burnett James Chisholm
NationalityBritish
StatusResigned
Appointed15 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Lychway
Horsell
Woking
Surrey
GU21 4QG
Director NameMr Stewart Henry Trussler
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(2 weeks, 2 days after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStrumhae Manor House Lane
Little Bookham
Surrey
KT23 4EJ
Director NamePaul Malcolm Tenneson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(2 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTawny Barn 1 Hunters Yard
Riseley
Bedford
Bedfordshire
MK44 1EN
Secretary NameMr Paul Michael Wallis
NationalityBritish
StatusResigned
Appointed01 October 1999(2 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 May 2006)
RoleCompany Director
Correspondence Address45 Grangefields Road
Guildford
Surrey
GU4 7NR
Director NameMr Marthinus John Botha
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Tudor Close
Cobham
Surrey
KT11 2PH
Director NameTimothy George Wheeler
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 13 April 2007)
RoleCompany Director
Correspondence AddressThe Courtyard
Waverley Avenue
Fleet
Hampshire
GU51 4NN
Director NameBradley James Koen
Date of BirthJuly 1962 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed02 August 2004(7 years after company formation)
Appointment Duration4 years, 4 months (resigned 10 December 2008)
RoleAccountant
Correspondence AddressPentlands
6 Danes Way
Oxshott
Surrey
KT22 0LX
Secretary NameRebecca Louise Phillips
NationalityBritish
StatusResigned
Appointed17 May 2006(8 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 November 2006)
RoleSecretary
Correspondence Address1 Dales House Dales Lane
Hurn
Christchurch
Dorset
BH23 6AZ
Director NameMr David Duffy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed14 June 2007(9 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 October 2010)
RoleBanker
Country of ResidenceSingapore
Correspondence Address20 Gresham Street
London
EC2V 7JE
Director NameMr Gert Marthinus Vogel
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(11 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 2013)
RoleBanker
Country of ResidenceEngland
Correspondence AddressMagpies Sheath Lane
Oxshott
Surrey
KT22 0QU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitestandardbank.com
Telephone020 31455000
Telephone regionLondon

Location

Registered Address20 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50k at £1Standard Bank London Holdings PLC
100.00%
Ordinary
1 at £1Dennis Frank Dugmore
0.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014Application to strike the company off the register (3 pages)
22 July 2014Application to strike the company off the register (3 pages)
24 April 2014Full accounts made up to 31 December 2013 (14 pages)
24 April 2014Full accounts made up to 31 December 2013 (14 pages)
3 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 January 2014Memorandum and Articles of Association (41 pages)
3 January 2014Memorandum and Articles of Association (41 pages)
3 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2013Statement by directors (1 page)
23 December 2013Solvency statement dated 20/12/13 (1 page)
23 December 2013Statement of capital on 23 December 2013
  • GBP 500
(4 pages)
23 December 2013Statement of capital on 23 December 2013
  • GBP 500
(4 pages)
23 December 2013Solvency statement dated 20/12/13 (1 page)
23 December 2013Statement by directors (1 page)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 September 2013Re-registration of Memorandum and Articles (41 pages)
27 September 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 September 2013Re-registration of Memorandum and Articles (41 pages)
27 September 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 September 2013Re-registration from a public company to a private limited company (2 pages)
27 September 2013Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2013Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2013Re-registration from a public company to a private limited company (2 pages)
20 September 2013Statement of company's objects (3 pages)
20 September 2013Statement of company's objects (3 pages)
5 August 2013Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
5 August 2013Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
14 May 2013Section 519 (2 pages)
14 May 2013Section 519 (2 pages)
16 April 2013Full accounts made up to 31 December 2012 (14 pages)
16 April 2013Full accounts made up to 31 December 2012 (14 pages)
4 March 2013Termination of appointment of Gert Vogel as a director (1 page)
4 March 2013Termination of appointment of Gert Vogel as a director (1 page)
27 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
27 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
12 June 2012Full accounts made up to 31 December 2011 (14 pages)
12 June 2012Full accounts made up to 31 December 2011 (14 pages)
12 August 2011Annual return made up to 15 July 2011 (15 pages)
12 August 2011Annual return made up to 15 July 2011 (15 pages)
6 June 2011Full accounts made up to 31 December 2010 (14 pages)
6 June 2011Full accounts made up to 31 December 2010 (14 pages)
22 March 2011Appointment of Mr Grant Joyce as a director (2 pages)
22 March 2011Appointment of Mr Grant Joyce as a director (2 pages)
26 October 2010Termination of appointment of David Duffy as a director (1 page)
26 October 2010Termination of appointment of David Duffy as a director (1 page)
2 September 2010Director's details changed for Mr David Duffy on 1 September 2010 (2 pages)
2 September 2010Director's details changed for Mr David Duffy on 1 September 2010 (2 pages)
2 September 2010Director's details changed for Mr David Duffy on 1 September 2010 (2 pages)
9 August 2010Director's details changed for Dennis Frank Dugmore on 15 July 2010 (2 pages)
9 August 2010Director's details changed for Mr David Duffy on 15 July 2010 (2 pages)
9 August 2010Director's details changed for Mr David Duffy on 15 July 2010 (2 pages)
9 August 2010Director's details changed for Dennis Frank Dugmore on 15 July 2010 (2 pages)
9 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Gert Marthinus Vogel on 15 July 2010 (2 pages)
9 August 2010Director's details changed for Gert Marthinus Vogel on 15 July 2010 (2 pages)
9 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
19 April 2010Full accounts made up to 31 December 2009 (13 pages)
19 April 2010Full accounts made up to 31 December 2009 (13 pages)
3 August 2009Return made up to 15/07/09; full list of members (4 pages)
3 August 2009Return made up to 15/07/09; full list of members (4 pages)
23 July 2009Registered office changed on 23/07/2009 from cannon bridge house 25 dowgate hill london EC4R 2SB (1 page)
23 July 2009Location of register of members (1 page)
23 July 2009Location of register of members (1 page)
23 July 2009Registered office changed on 23/07/2009 from cannon bridge house 25 dowgate hill london EC4R 2SB (1 page)
20 April 2009Full accounts made up to 31 December 2008 (14 pages)
20 April 2009Full accounts made up to 31 December 2008 (14 pages)
6 January 2009Director appointed gert marthinus vogel (2 pages)
6 January 2009Director appointed gert marthinus vogel (2 pages)
17 December 2008Appointment terminated director bradley koen (1 page)
17 December 2008Appointment terminate, director bradley james koen logged form (1 page)
17 December 2008Appointment terminate, director bradley james koen logged form (1 page)
17 December 2008Appointment terminated director bradley koen (1 page)
4 August 2008Full accounts made up to 31 December 2007 (14 pages)
4 August 2008Full accounts made up to 31 December 2007 (14 pages)
28 July 2008Location of register of members (1 page)
28 July 2008Location of register of members (1 page)
28 July 2008Return made up to 15/07/08; full list of members (4 pages)
28 July 2008Return made up to 15/07/08; full list of members (4 pages)
25 July 2008Director's change of particulars / david duffy / 27/06/2008 (2 pages)
25 July 2008Director's change of particulars / david duffy / 27/06/2008 (2 pages)
24 August 2007Return made up to 15/07/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2007Return made up to 15/07/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
22 June 2007Full accounts made up to 31 December 2006 (14 pages)
22 June 2007Full accounts made up to 31 December 2006 (14 pages)
26 April 2007New secretary appointed (2 pages)
26 April 2007Secretary resigned (1 page)
26 April 2007New secretary appointed (2 pages)
26 April 2007Secretary resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
27 July 2006Return made up to 15/07/06; full list of members (7 pages)
27 July 2006Return made up to 15/07/06; full list of members (7 pages)
2 June 2006Secretary resigned (1 page)
2 June 2006Secretary resigned (1 page)
2 June 2006New secretary appointed (2 pages)
2 June 2006New secretary appointed (2 pages)
1 June 2006Full accounts made up to 31 December 2005 (13 pages)
1 June 2006Full accounts made up to 31 December 2005 (13 pages)
27 July 2005Return made up to 15/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2005Return made up to 15/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 2005Application for reregistration from private to PLC (1 page)
11 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
11 March 2005Re-registration of Memorandum and Articles (24 pages)
11 March 2005Balance Sheet (1 page)
11 March 2005Declaration on reregistration from private to PLC (1 page)
11 March 2005Declaration on reregistration from private to PLC (1 page)
11 March 2005Re-registration of Memorandum and Articles (24 pages)
11 March 2005Auditor's report (1 page)
11 March 2005Balance Sheet (1 page)
11 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
11 March 2005Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 2005Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 2005Auditor's report (1 page)
11 March 2005Auditor's statement (1 page)
11 March 2005Auditor's statement (1 page)
11 March 2005Application for reregistration from private to PLC (1 page)
28 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
28 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
25 February 2005Full accounts made up to 31 December 2004 (8 pages)
25 February 2005Full accounts made up to 31 December 2004 (8 pages)
7 September 2004Nc inc already adjusted 02/08/04 (1 page)
7 September 2004Ad 02/08/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
7 September 2004Resolutions
  • RES13 ‐ Allot shrs transf 02/08/04
(2 pages)
7 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
7 September 2004Resolutions
  • RES13 ‐ Allot shrs transf 02/08/04
(2 pages)
7 September 2004Nc inc already adjusted 02/08/04 (1 page)
7 September 2004Ad 02/08/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
7 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
11 August 2004Director resigned (1 page)
11 August 2004New director appointed (1 page)
11 August 2004New director appointed (1 page)
11 August 2004Director resigned (1 page)
26 July 2004Return made up to 15/07/04; full list of members (7 pages)
26 July 2004Return made up to 15/07/04; full list of members (7 pages)
24 July 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 April 2003New director appointed (3 pages)
12 April 2003New director appointed (3 pages)
10 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
13 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
26 July 2002Return made up to 15/07/02; full list of members (7 pages)
26 July 2002Return made up to 15/07/02; full list of members (7 pages)
9 July 2002Full accounts made up to 31 December 2001 (10 pages)
9 July 2002Full accounts made up to 31 December 2001 (10 pages)
23 July 2001Return made up to 15/07/01; full list of members (7 pages)
23 July 2001Return made up to 15/07/01; full list of members (7 pages)
13 March 2001Full accounts made up to 31 December 2000 (11 pages)
13 March 2001Full accounts made up to 31 December 2000 (11 pages)
24 January 2001Director's particulars changed (1 page)
24 January 2001Director's particulars changed (1 page)
10 October 2000Return made up to 15/07/00; full list of members (7 pages)
10 October 2000Return made up to 15/07/00; full list of members (7 pages)
10 March 2000Full accounts made up to 31 December 1999 (11 pages)
10 March 2000Full accounts made up to 31 December 1999 (11 pages)
9 February 2000Director's particulars changed (1 page)
9 February 2000Director's particulars changed (1 page)
7 January 2000Director's particulars changed (1 page)
7 January 2000Director's particulars changed (1 page)
3 November 1999Secretary resigned (1 page)
3 November 1999New secretary appointed (2 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999Secretary resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
9 August 1999Return made up to 15/07/99; full list of members (8 pages)
9 August 1999Return made up to 15/07/99; full list of members (8 pages)
21 June 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 June 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 March 1999Director resigned (1 page)
5 March 1999Director resigned (1 page)
26 January 1999Full accounts made up to 30 September 1998 (11 pages)
26 January 1999Full accounts made up to 30 September 1998 (11 pages)
13 August 1998Return made up to 15/07/98; full list of members (8 pages)
13 August 1998Return made up to 15/07/98; full list of members (8 pages)
3 February 1998Full accounts made up to 30 September 1997 (11 pages)
3 February 1998Full accounts made up to 30 September 1997 (11 pages)
15 August 1997Accounting reference date shortened from 31/07/98 to 30/09/97 (1 page)
15 August 1997Accounting reference date shortened from 31/07/98 to 30/09/97 (1 page)
11 August 1997Registered office changed on 11/08/97 from: 25 dowgate hill cannon bridge house london EC4R 2SB (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New director appointed (2 pages)
11 August 1997Registered office changed on 11/08/97 from: 25 dowgate hill cannon bridge house london EC4R 2SB (1 page)
25 July 1997New secretary appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997New secretary appointed (2 pages)
25 July 1997Secretary resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997Secretary resigned (1 page)
15 July 1997Incorporation (18 pages)
15 July 1997Incorporation (18 pages)