Danwood Finance Limited

Company Name	Danwood Finance Limited
Company Status	Dissolved
Company Number	03775983
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Bloomland Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 November 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Simon Peter Berg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2016(16 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mr Andrew Edward Christopher Webster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Fig Lodge Cheriton Road Winchester Hampshire SO22 5AX

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Secretary Name	Mr Frederick Yue
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Director Name	Mr Thomas George Dramby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cliddesden Court Basingstoke Hampshire RG21 3ES

Director Name	Robert Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(3 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mrewelyn William Llewelyn Lewis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mrewelyn William Llewelyn Lewis
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Group Finance Officer
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Mark David Picken
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Director Name	Daniel Nicholas Owen Francis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2016)
Role	Risk Compliance Director
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew Michael Ebsworthy Tapson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Andrew Michael Ebsworthy Tapson
Status	Resigned
Appointed	31 March 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2013)
Role	Company Director
Correspondence Address	60 High Street Redhill Surrey RH1 1NY

Secretary Name	Mr Brian James McDougall
Status	Resigned
Appointed	01 May 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	inglease.co.uk
Telephone	029 20808650
Telephone region	Cardiff

Location

Registered Address	8-10 Moorgate Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Ing Lease (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
12 August 2016	Application to strike the company off the register (3 pages)
12 August 2016	Application to strike the company off the register (3 pages)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 (1 page)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
1 April 2016	Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016 (1 page)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
2 February 2016	Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Simon Peter Berg as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016 (1 page)
2 February 2016	Appointment of Mr Simon Peter Berg as a director on 1 February 2016 (2 pages)
27 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016 (1 page)
13 November 2015	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
1 May 2013	Termination of appointment of Christopher Stamper as a director (1 page)
1 May 2013	Termination of appointment of Christopher Stamper as a director (1 page)
1 May 2013	Appointment of Mr Brian James Mcdougall as a secretary (1 page)
1 May 2013	Termination of appointment of Andrew Tapson as a secretary (1 page)
4 February 2013	Termination of appointment of Mark Picken as a director (1 page)
4 February 2013	Termination of appointment of Robert Harris as a director (1 page)
4 February 2013	Termination of appointment of Mark Picken as a director (1 page)
4 February 2013	Termination of appointment of Robert Harris as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of William Lewis as a secretary (1 page)
4 April 2011	Termination of appointment of William Lewis as a secretary (1 page)
4 April 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
4 April 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary (1 page)
1 April 2011	Termination of appointment of William Lewis as a director (1 page)
1 April 2011	Termination of appointment of William Lewis as a director (1 page)
28 February 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a director (2 pages)
28 February 2011	Appointment of Mr Andrew Michael Ebsworthy Tapson as a director (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Christopher Paul Stamper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mark David Picken on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mark David Picken on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Robert Harris on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
14 January 2010	Director's details changed for William Llewelyn Lewis on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Christopher Paul Stamper on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for William Llewelyn Lewis on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for William Llewelyn Lewis on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Robert Harris on 14 January 2010 (2 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Return made up to 24/05/08; full list of members (4 pages)
18 January 2008	Accounts made up to 31 December 2007 (5 pages)
18 January 2008	Accounts made up to 31 December 2007 (5 pages)
21 September 2007	Accounts made up to 31 December 2006 (5 pages)
21 September 2007	Accounts made up to 31 December 2006 (5 pages)
19 June 2007	Return made up to 24/05/07; no change of members (8 pages)
19 June 2007	Return made up to 24/05/07; no change of members (8 pages)
19 April 2007	Accounts made up to 31 December 2005 (4 pages)
19 April 2007	Accounts made up to 31 December 2005 (4 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 24/05/06; full list of members (8 pages)
21 June 2006	Return made up to 24/05/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 31 December 2004 (11 pages)
4 May 2006	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
24 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Registered office changed on 11/05/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
11 May 2005	Registered office changed on 11/05/05 from: apex court camphill road west byfleet surrey KT14 6SQ (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (4 pages)
14 February 2005	New secretary appointed;new director appointed (4 pages)
14 February 2005	Secretary resigned (1 page)
8 February 2005	Company name changed bloomland LIMITED\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed bloomland LIMITED\certificate issued on 08/02/05 (2 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
20 September 2004	Full accounts made up to 31 December 2003 (11 pages)
3 June 2004	Return made up to 24/05/04; full list of members (7 pages)
3 June 2004	Return made up to 24/05/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 June 2003	Return made up to 24/05/03; full list of members (7 pages)
11 June 2003	Return made up to 24/05/03; full list of members (7 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Return made up to 24/05/01; full list of members (6 pages)
8 July 2001	Return made up to 24/05/01; full list of members (6 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: 83 leonard street london EC2A 4QS (1 page)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 83 leonard street london EC2A 4QS (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Secretary resigned;director resigned (1 page)
1 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
24 May 1999	Incorporation (10 pages)
24 May 1999	Incorporation (10 pages)

Danwood Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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