Kroll Corporate Finance Limited

Company Name	Kroll Corporate Finance Limited
Company Status	Dissolved
Company Number	04128930
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	4

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

Secretary Name	Sabrina Ann Perel
Nationality	American
Status	Closed
Appointed	18 July 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	167 E. 61st Street New York 10021 United States

Director Name	Helen Chia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Closed
Appointed	29 June 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Carlton Square 19 Rayners Road Putney London SW15 2AZ

Secretary Name	Danielle Elizabeth Mumford
Nationality	British
Status	Closed
Appointed	29 June 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 December 2010)
Role	Solicitor
Correspondence Address	20 Heathville Road London N19 3AJ

Director Name	Jeffrey S Campbell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	03 August 2010(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 14 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2711 Centerville Road, Suite 400 Wilmington Delaware 19808 United States

Director Name	Mr Christopher John Hughes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2005)
Role	Chartered Accountant
Correspondence Address	Sandy Croft Hill Brow Bromley Kent BR1 2PQ

Director Name	Mr John Andrew Talbot
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2005)
Role	British Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Storeys Way Cambridge Cambridgeshire CB3 0DX

Director Name	Julian Gething
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 25 January 2005)
Role	Accountant
Correspondence Address	52 East Sheen Avenue East Sheen London SW14 8AU

Director Name	Mr Murdoch Lang McKillop
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 25 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	415 Spice Quay Heights 32 Shad Thames London SE1 2YL

Director Name	Mr James Perreten Shinehouse
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2004(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 25 January 2005)
Role	Consultant
Country of Residence	United States
Correspondence Address	1954 Horseshoe Trail Chester Springs Pennsylvania United States

Director Name	Mr Simon Jonathan Appell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	East House Melton Park Woodbridge Suffolk IP12 1SY

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Director Name	Paul Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	25 January 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Appointment of Jeffrey S Campbell as a director (3 pages)
21 September 2010	Appointment of Jeffrey S Campbell as a director (3 pages)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Resolutions RES13 ‐ File DS01 27/07/2010 (1 page)
19 August 2010	Resolutions RES13 ‐ File DS01 27/07/2010 (1 page)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 100 (4 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 100 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 March 2009	Return made up to 21/12/08; full list of members (3 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Registered office changed on 20/03/2009 from tower place london EC3R 5BU (1 page)
20 March 2009	Registered office changed on 20/03/2009 from tower place london EC3R 5BU (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 21/12/08; full list of members (3 pages)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Location of debenture register (1 page)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (1 page)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (1 page)
16 January 2009	Appointment terminated director simon appell (1 page)
16 January 2009	Appointment Terminated Director simon appell (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2008	Appointment terminated director anthony brierley (1 page)
3 April 2008	Appointment Terminated Director anthony brierley (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN (1 page)
3 April 2007	Company name changed kroll talbot hughes LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed kroll talbot hughes LIMITED\certificate issued on 03/04/07 (2 pages)
17 February 2007	Return made up to 21/12/06; full list of members (7 pages)
17 February 2007	Return made up to 21/12/06; full list of members (7 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
23 January 2006	Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN (1 page)
23 January 2006	Return made up to 21/12/05; full list of members (7 pages)
23 January 2006	Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN (1 page)
23 January 2006	Return made up to 21/12/05; full list of members (7 pages)
9 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
12 August 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
12 August 2005	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
28 June 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 June 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 April 2005	Company name changed talbot hughes (uk) LIMITED\certificate issued on 26/04/05 (3 pages)
26 April 2005	Company name changed talbot hughes (uk) LIMITED\certificate issued on 26/04/05 (3 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 1ST floor 2 royal exchange buildings london EC3V 3NL (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 1ST floor 2 royal exchange buildings london EC3V 3NL (1 page)
3 February 2005	Auditor's resignation (1 page)
3 February 2005	Auditor's resignation (1 page)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 30 April 2004 (13 pages)
2 November 2004	Full accounts made up to 30 April 2004 (13 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (2 pages)
16 January 2004	Location of register of directors' interests (1 page)
16 January 2004	Location of register of members (1 page)
16 January 2004	Location of register of directors' interests (1 page)
16 January 2004	Location of register of members (1 page)
12 January 2004	Return made up to 21/12/03; full list of members (5 pages)
12 January 2004	Return made up to 21/12/03; full list of members (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 December 2003	Registered office changed on 03/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 November 2003	Full accounts made up to 30 April 2003 (14 pages)
28 November 2003	Full accounts made up to 30 April 2003 (14 pages)
20 December 2002	Return made up to 21/12/02; full list of members (6 pages)
20 December 2002	Return made up to 21/12/02; full list of members (6 pages)
21 October 2002	Full accounts made up to 30 April 2002 (13 pages)
21 October 2002	Full accounts made up to 30 April 2002 (13 pages)
16 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
16 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
12 October 2001	Company name changed talbot hughes LIMITED\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed talbot hughes LIMITED\certificate issued on 12/10/01 (2 pages)
22 May 2001	Memorandum and Articles of Association (9 pages)
22 May 2001	Memorandum and Articles of Association (9 pages)
22 May 2001	Ad 01/05/01--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
22 May 2001	Ad 01/05/01--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
14 May 2001	Ad 01/05/01--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Memorandum and Articles of Association (14 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Memorandum and Articles of Association (14 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Ad 01/05/01--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2001	Company name changed hackremco (no.1769) LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed hackremco (no.1769) LIMITED\certificate issued on 08/02/01 (2 pages)
21 December 2000	Incorporation (15 pages)

Kroll Corporate Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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