Siefunds Receivables Trustee No 1 Ltd

Company Name	Siefunds Receivables Trustee No 1 Ltd
Company Status	Dissolved
Company Number	04093928
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Name	Siefun Receivables Trustee No. 1 Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	17 October 2000(same day as company formation)
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Jersey Lawyer
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Jersey Lawyer
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2000(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 29 June 2001)
Role	Solicitor
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2005)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
5 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
5 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
5 January 2010	Appointment of Mr Steven Antony Scally as a director (2 pages)
5 January 2010	Appointment of Mr Steven Antony Scally as a director (2 pages)
24 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Oliver Frank John Pritchard on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Oliver Frank John Pritchard on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Oliver Frank John Pritchard on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (4 pages)
3 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (4 pages)
3 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1 (4 pages)
3 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
2 December 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
29 April 2009	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom (1 page)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
20 June 2007	Total exemption full accounts made up to 30 September 2005 (7 pages)
20 June 2007	Total exemption full accounts made up to 30 September 2005 (7 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
26 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
16 February 2006	Full accounts made up to 30 September 2004 (9 pages)
16 February 2006	Full accounts made up to 30 September 2004 (9 pages)
17 November 2005	Return made up to 01/10/05; full list of members (7 pages)
17 November 2005	Return made up to 01/10/05; full list of members (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
13 June 2005	Full accounts made up to 30 September 2003 (9 pages)
13 June 2005	Full accounts made up to 30 September 2003 (9 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
17 December 2003	Full accounts made up to 30 September 2002 (12 pages)
17 December 2003	Full accounts made up to 30 September 2002 (12 pages)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
28 January 2003	Director resigned (2 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	Director resigned (2 pages)
28 January 2003	New director appointed (3 pages)
14 October 2002	Return made up to 01/10/02; full list of members (7 pages)
14 October 2002	Return made up to 01/10/02; full list of members (7 pages)
20 September 2002	Full accounts made up to 30 September 2001 (9 pages)
20 September 2002	Full accounts made up to 30 September 2001 (9 pages)
11 October 2001	Return made up to 01/10/01; full list of members (7 pages)
11 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
18 December 2000	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
18 December 2000	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (3 pages)
31 October 2000	Company name changed siefun receivables trustee no. 1 LTD.\certificate issued on 31/10/00 (2 pages)
31 October 2000	Company name changed siefun receivables trustee no. 1 LTD.\certificate issued on 31/10/00 (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	Director resigned (1 page)
17 October 2000	Incorporation (45 pages)
17 October 2000	Incorporation (45 pages)

Siefunds Receivables Trustee No 1 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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