Response Collections Limited

Company Name	Response Collections Limited
Company Status	Dissolved
Company Number	03661734
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Itochu Car Finance Limited

Business Activity

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

Directors

Director Name	Mitsutaka Ishida
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 November 2003(5 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 May 2008)
Role	Manager
Correspondence Address	134 Pampisford Road Purley Surrey CR8 2NH

Director Name	Shuichi Okazaki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 February 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 May 2008)
Role	Businessman
Correspondence Address	Flat 64 Boydell Court St Johns Wood Park London NW8 6NG

Secretary Name	Mitsutaka Ishida
Nationality	Japanese
Status	Closed
Appointed	27 May 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	134 Pampisford Road Purley Surrey CR8 2NH

Director Name	Mr Clive Anthony Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Stratton Heights Cirencester Gloucestershire GL7 2RW Wales

Secretary Name	Mr Edward Francis Guyver
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Waverley Lane Farnham Surrey GU9 8BJ

Director Name	Hiroshi Wakabayashi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	107 Delamere Road Ealing London W5 3JP

Director Name	Jaspal Calotier
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Clifton Drive Oundle Cambridgeshire PE8 4EP

Director Name	Mr Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Secretary Name	Imtiyaz Rahaman
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2003)
Role	Company Director
Correspondence Address	6 Nutchford 78 Wellington Road Enfield Middlesex EN1 2PN

Secretary Name	Jaspal Calotier
Nationality	British
Status	Resigned
Appointed	15 November 2003(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Clifton Drive Oundle Cambridgeshire PE8 4EP

Director Name	Eizo Nakatsukasa
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2006)
Role	Businessman
Correspondence Address	25 Bromley Grove Bromley Kent BR2 0LP

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,570
Gross Profit	-£37,842
Net Worth	-£1,451,053
Cash	£32,965
Current Liabilities	£1,549,724

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2008	Return of final meeting in a members' voluntary winding up (4 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
13 November 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: c/o itochu europe PLC 76 shoe lane london EC4A 3PJ (1 page)
10 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2006	Declaration of solvency (6 pages)
10 November 2006	Appointment of a voluntary liquidator (1 page)
15 February 2006	Director resigned (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Return made up to 15/10/05; full list of members (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
26 October 2004	Return made up to 15/10/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (12 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New director appointed (2 pages)
27 October 2003	Return made up to 15/10/03; full list of members (7 pages)
23 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
14 November 2002	Return made up to 04/11/02; no change of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	New director appointed (3 pages)
27 December 2001	Return made up to 04/11/01; full list of members (6 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (6 pages)
3 November 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (13 pages)
9 December 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 December 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New director appointed (3 pages)
17 November 1998	Director resigned (1 page)
11 November 1998	Company name changed itochu car finance LIMITED\certificate issued on 11/11/98 (2 pages)
4 November 1998	Incorporation (15 pages)

Response Collections Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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