Southern Pacific Funding 4 Limited

Company Name	Southern Pacific Funding 4 Limited
Company Status	Dissolved
Company Number	03766754
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Fillgap Limited

Business Activity

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

Directors

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	31 October 2003(4 years, 5 months after company formation)
Appointment Duration	7 years (closed 16 November 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Stuart Gilbert Aitken
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	6 Haven Court Berrylands Surbiton Surrey KT5 8JF

Director Name	John Matthew Prust
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	63 High View Pinner Middlesex HA5 3PE

Director Name	William Edward Cherry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 23 September 2005)
Role	Analytical Lender Banker Direc
Correspondence Address	8 Gordon Place London W8 4JD

Director Name	Angela Sarah Mary Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Parklands Grove Isleworth Middlesex TW7 5DD

Director Name	Mr Andrew Christopher Townsend
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Mr Anthony John Keeble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Stocklands Way Prestwood Great Missenden Buckinghamshire HP16 0SJ

Director Name	Melanie Joan Leask
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2006)
Role	Mortgage Servicing Director
Correspondence Address	Oakdale 19 Crescent Road Shepperton Middlesex TW17 8BL

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Gerald Martin McHugh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Oakenhall Singleton Road, Great Chart Ashford Kent TN23 3BA

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mrs Louise Jane Weir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Heron House Tunnel Lane North Warnborough Hook Hants RG29 1JT

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(8 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Amir Mehr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 12 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2003)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	First Floor No 6 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
7 May 2010	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
7 May 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (5 pages)
7 May 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 7 May 2010 (2 pages)
7 May 2010	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (5 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (5 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
13 May 2009	Return made up to 07/05/09; full list of members (3 pages)
15 April 2009	Appointment Terminated Director stephen staid (1 page)
15 April 2009	Appointment terminated director stephen staid (1 page)
15 April 2009	Appointment terminated director amany attia (1 page)
15 April 2009	Appointment Terminated Director amany attia (1 page)
2 April 2009	Accounts for a dormant company made up to 30 November 2007 (6 pages)
2 April 2009	Accounts made up to 30 November 2007 (6 pages)
16 March 2009	Appointment terminated director amir mehr (1 page)
16 March 2009	Appointment Terminated Director amir mehr (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT (1 page)
5 November 2008	Appointment terminated director gerald mchugh (1 page)
5 November 2008	Appointment Terminated Director gerald mchugh (1 page)
24 October 2008	Appointment terminated director louise weir (1 page)
24 October 2008	Appointment Terminated Director louise weir (1 page)
22 May 2008	Return made up to 07/05/08; full list of members (5 pages)
22 May 2008	Appointment Terminated Director dominic gibb (1 page)
22 May 2008	Appointment terminated director dominic gibb (1 page)
22 May 2008	Return made up to 07/05/08; full list of members (5 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
29 April 2008	Director appointed amir mehr (2 pages)
29 April 2008	Director appointed amir mehr (2 pages)
29 April 2008	Director appointed louise jane weir (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
21 April 2008	Director appointed amany attia (3 pages)
5 April 2008	Appointment Terminated Director christopher rupp (1 page)
5 April 2008	Appointment Terminated Director william bilsborough (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment Terminated Director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
22 December 2007	Full accounts made up to 30 November 2006 (10 pages)
22 December 2007	Full accounts made up to 30 November 2006 (10 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (9 pages)
5 October 2006	Full accounts made up to 30 November 2005 (9 pages)
10 August 2006	Return made up to 07/05/06; full list of members (3 pages)
10 August 2006	Return made up to 07/05/06; full list of members (3 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2005	New director appointed (4 pages)
12 October 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
16 June 2005	Return made up to 07/05/05; full list of members (8 pages)
16 June 2005	Return made up to 07/05/05; full list of members (8 pages)
19 April 2005	Full accounts made up to 30 November 2004 (10 pages)
19 April 2005	Full accounts made up to 30 November 2004 (10 pages)
18 February 2005	Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 125 kensington high street london W8 5PA (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
28 July 2004	Return made up to 07/05/04; full list of members (7 pages)
28 July 2004	Return made up to 07/05/04; full list of members (7 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
24 May 2004	Location of register of members (1 page)
24 May 2004	Location of register of members (1 page)
5 April 2004	Full accounts made up to 30 November 2003 (15 pages)
5 April 2004	Full accounts made up to 30 November 2003 (15 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
6 July 2003	Full accounts made up to 30 November 2002 (16 pages)
6 July 2003	Full accounts made up to 30 November 2002 (16 pages)
12 June 2003	Return made up to 07/05/03; full list of members (7 pages)
12 June 2003	Return made up to 07/05/03; full list of members (7 pages)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 07/05/02; full list of members (7 pages)
21 May 2002	Return made up to 07/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 07/05/01; full list of members (7 pages)
7 February 2001	Particulars of mortgage/charge (16 pages)
7 February 2001	Particulars of mortgage/charge (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
3 July 2000	Return made up to 07/05/00; full list of members (7 pages)
3 July 2000	Return made up to 07/05/00; full list of members (7 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
17 September 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
17 September 1999	Registered office changed on 17/09/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
17 September 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
9 July 1999	Company name changed fillgap LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed fillgap LIMITED\certificate issued on 12/07/99 (2 pages)
7 May 1999	Incorporation (25 pages)

Southern Pacific Funding 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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