Honeywell Finance Limited

Company Name	Honeywell Finance Limited
Company Status	Dissolved
Company Number	03681521
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Dissolution Date	22 April 2018 (6 years ago)
Previous Names	Capitaltarget Public Limited Company and Honeywell Finance Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mehmet Erkilic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	08 November 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Leo Quinn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Swan Bridge Hook Road North Warnborough Hampshire RG29 1EX

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Secretary Name	Mary Frances Theresa Robinson
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Church End Church Lane Wylye Wiltshire BA12 0QZ

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Avonmore Penn Road Beaconsfield HP9 2LS

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Timothy Dale Orchard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2007)
Role	Accountant
Correspondence Address	83 Uffington Drive Harmanswater Bracknell Berkshire RG12 9JG

Director Name	Mr Grant William Fraser
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Gordon Moore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(17 years, 10 months after company formation)
Appointment Duration	1 month (resigned 08 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	honeywell.com
Telephone	020 80651397
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Honeywell Group Holdings Uk 100.00% Ordinary
1 at £1	Honeywell LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2017	Liquidators' statement of receipts and payments to 30 August 2017 (10 pages)
30 August 2017	Removal of liquidator by court order (18 pages)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
2 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
28 September 2016	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016 (2 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (4 pages)
14 December 2015	Auditor's resignation (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (5 pages)
6 January 2015	Director's details changed for Mr Grant William Fraser on 17 July 2014 (2 pages)
20 November 2014	Director's details changed for Mr Grant William Fraser on 17 July 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50,000 (5 pages)
12 September 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 September 2013	Statement of company's objects (2 pages)
12 September 2013	Re-registration of Memorandum and Articles (18 pages)
12 September 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2013	Re-registration from a public company to a private limited company (1 page)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 April 2013	Director's details changed for Mr Andrew Nigel Lloyd on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012 (1 page)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011 (2 pages)
11 October 2011	Director's details changed for Mr Grant William Fraser on 17 September 2011 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
5 August 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
1 August 2008	Secretary appointed sisec LIMITED (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Location of debenture register (1 page)
14 December 2007	Return made up to 10/12/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 10/12/05; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
11 January 2005	Return made up to 10/12/04; full list of members (6 pages)
7 July 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 January 2004	Return made up to 10/12/03; full list of members (6 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Full accounts made up to 31 December 2002 (9 pages)
22 November 2003	Director's particulars changed (1 page)
20 November 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
14 March 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 10/12/02; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
26 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 February 2002	New director appointed (3 pages)
9 January 2002	Return made up to 10/12/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (8 pages)
31 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
13 December 2000	Return made up to 10/12/00; full list of members (6 pages)
9 October 2000	Director's particulars changed (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 September 2000	New director appointed (3 pages)
4 September 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Location of register of members (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Location of debenture register (1 page)
21 December 1999	Return made up to 10/12/99; full list of members (6 pages)
22 March 1999	Ad 18/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 January 1999	Memorandum and Articles of Association (13 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 January 1999	Application to commence business (2 pages)
22 January 1999	Certificate of authorisation to commence business and borrow (1 page)
15 January 1999	Company name changed capitaltarget public LIMITED com pany\certificate issued on 15/01/99 (2 pages)
10 December 1998	Incorporation (17 pages)

Honeywell Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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