Litigation Funding Limited

Company Name	Litigation Funding Limited
Company Status	Dissolved
Company Number	03965288
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Eggshell (426) Limited

Business Activity

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

Directors

Director Name	Mr Mark Timothy John Sismey-Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Andrew John Flowers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Moorland House Ordinance Wharf Gibraltar Foreign

Director Name	Mr Michael John Wilks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Solent Court Chilling Lane Hook With Warsash Southampton Hampshire SO31 9HF

Secretary Name	John Elliott Pakenham-Walsh
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	The Old Barn Lower Farringdon Alton Hampshire GU34 3DL

Director Name	Mr Stephen Martin Burton Hunter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakland House Newton Place Lee On The Solent Hampshire PO13 9JL

Director Name	Mr Anthony Philip Gration
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	John Stephen Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Heathfield Road Seaford East Sussex BN25 1TJ

Secretary Name	Mr Anthony Philip Gration
Nationality	British
Status	Resigned
Appointed	18 October 2006(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	Mr John Elliott Pakenham-Walsh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(12 years after company formation)
Appointment Duration	2 years (resigned 21 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Secretary Name	Mr John Elliott Pakenham-Walsh
Status	Resigned
Appointed	13 August 2013(13 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 2014)
Role	Company Director
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Secretary Name	Mr David Bull
Status	Resigned
Appointed	21 May 2014(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 2015)
Role	Company Director
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	131 Finsbury Pavement London EC2A 1NT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hampshire Trust PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
31 March 2015	Termination of appointment of David Bull as a secretary on 26 March 2015 (1 page)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
31 March 2015	Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB England to 131 Finsbury Pavement London EC2A 1NT (1 page)
31 March 2015	Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB England to 131 Finsbury Pavement London EC2A 1NT (1 page)
31 March 2015	Termination of appointment of David Bull as a secretary on 26 March 2015 (1 page)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a secretary (1 page)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a secretary (1 page)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a director (1 page)
11 June 2014	Appointment of Mr David Bull as a secretary (2 pages)
11 June 2014	Appointment of Mr Ketan Jayantilal Malde as a director (2 pages)
11 June 2014	Appointment of Mr David Bull as a secretary (2 pages)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a director (1 page)
11 June 2014	Appointment of Mr Ketan Jayantilal Malde as a director (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Appointment of Mr Mark Timothy John Sismey-Durrant as a director (2 pages)
8 May 2014	Appointment of Mr Mark Timothy John Sismey-Durrant as a director (2 pages)
6 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
6 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
13 August 2013	Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 13 August 2013 (1 page)
13 August 2013	Termination of appointment of Anthony Gration as a secretary (1 page)
13 August 2013	Appointment of Mr John Elliott Pakenham-Walsh as a secretary (1 page)
13 August 2013	Appointment of Mr John Elliott Pakenham-Walsh as a secretary (1 page)
13 August 2013	Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 13 August 2013 (1 page)
13 August 2013	Termination of appointment of Anthony Gration as a secretary (1 page)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
8 May 2012	Termination of appointment of John Milton as a director (1 page)
8 May 2012	Termination of appointment of John Milton as a director (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Appointment of Mr John Elliott Pakenham-Walsh as a director (2 pages)
1 May 2012	Appointment of Mr John Elliott Pakenham-Walsh as a director (2 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Michael Wilks as a director (1 page)
4 January 2012	Termination of appointment of Michael Wilks as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011	Register inspection address has been changed (1 page)
11 April 2011	Register(s) moved to registered inspection location (1 page)
11 April 2011	Register(s) moved to registered inspection location (1 page)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Register inspection address has been changed (1 page)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Appointment terminated director stephen hunter (1 page)
30 September 2009	Appointment terminated director stephen hunter (1 page)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 20/03/08; full list of members (4 pages)
12 May 2008	Return made up to 20/03/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007	Return made up to 20/03/07; full list of members (3 pages)
3 April 2007	Return made up to 20/03/07; full list of members (3 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
27 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 October 2006	Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB (1 page)
27 October 2006	Registered office changed on 27/10/06 from: fareham house 69 high street fareham hampshire PO16 7BB (1 page)
11 April 2006	Return made up to 20/03/06; full list of members (2 pages)
11 April 2006	Return made up to 20/03/06; full list of members (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
16 September 2005	New director appointed (2 pages)
19 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
19 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
3 November 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
14 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
23 August 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
23 August 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
27 March 2003	Return made up to 20/03/03; full list of members (7 pages)
27 March 2003	Return made up to 20/03/03; full list of members (7 pages)
17 August 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
17 August 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
16 April 2002	Return made up to 20/03/02; full list of members (6 pages)
16 April 2002	Return made up to 20/03/02; full list of members (6 pages)
17 September 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
17 September 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Return made up to 05/04/01; full list of members (6 pages)
26 April 2001	Return made up to 05/04/01; full list of members (6 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 6-8 underwood street london N1 7JQ (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Memorandum and Articles of Association (13 pages)
11 May 2000	Registered office changed on 11/05/00 from: 6-8 underwood street london N1 7JQ (1 page)
11 May 2000	Memorandum and Articles of Association (13 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
20 April 2000	Company name changed eggshell (426) LIMITED\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed eggshell (426) LIMITED\certificate issued on 20/04/00 (2 pages)
5 April 2000	Incorporation (18 pages)
5 April 2000	Incorporation (18 pages)

Litigation Funding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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