Assetfinance September (M) Limited

Company Name	Assetfinance September (M) Limited
Company Status	Dissolved
Company Number	04415622
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Encore Properties Nominee (Waterfall Lane No.1) Limited

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	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 July 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 July 2013)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Closed
Appointed	23 February 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Richard Kent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 30 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	38 Camden Road Sevenoaks Kent TN13 3LX

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2007)
Role	Investment Banking
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Desmond Richard Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 2013)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Secretary Name	George William Bayer
Status	Resigned
Appointed	18 February 2008(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Paul Jonathan Spencer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 2010)
Role	Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Fiona Ann Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hsbc Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,013
Net Worth	£648
Current Liabilities	£70,044

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2013	Termination of appointment of Fiona Barker as a director (1 page)
26 June 2013	Termination of appointment of Desmond Richard Turner as a director on 20 June 2013 (1 page)
26 June 2013	Termination of appointment of Desmond Turner as a director (1 page)
26 June 2013	Termination of appointment of Fiona Ann Barker as a director on 21 June 2013 (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
11 December 2012	Appointment of John Richard Kent as a director on 6 December 2012 (2 pages)
11 December 2012	Appointment of John Richard Kent as a director (2 pages)
20 June 2012	Termination of appointment of Carl Senior as a director (1 page)
20 June 2012	Termination of appointment of Carl Thomas Senior as a director on 19 June 2012 (1 page)
1 May 2012	Full accounts made up to 30 September 2011 (21 pages)
1 May 2012	Full accounts made up to 30 September 2011 (21 pages)
4 April 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 1 (8 pages)
4 April 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
4 April 2012	Director's details changed for Gareth Owen Conway on 1 October 2009 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 1 (8 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-04 GBP 1 (8 pages)
23 February 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 23 February 2012 (1 page)
23 February 2012	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
23 February 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
23 February 2012	Appointment of Hollie Rheanna Wood as a secretary on 23 February 2012 (2 pages)
24 January 2012	Appointment of Carl Thomas Senior as a director on 4 January 2012 (2 pages)
24 January 2012	Appointment of Carl Thomas Senior as a director (2 pages)
30 November 2011	Termination of appointment of Kevin Singleton as a director (1 page)
30 November 2011	Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011 (1 page)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
1 June 2011	Full accounts made up to 30 September 2010 (22 pages)
1 June 2011	Full accounts made up to 30 September 2010 (22 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
2 August 2010	Appointment of Miss Fiona Barker as a director (2 pages)
2 August 2010	Appointment of Miss Fiona Barker as a director (2 pages)
14 July 2010	Termination of appointment of Paul Spencer as a director (1 page)
14 July 2010	Termination of appointment of Paul Spencer as a director (1 page)
13 May 2010	Full accounts made up to 30 September 2009 (18 pages)
13 May 2010	Full accounts made up to 30 September 2009 (18 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
24 July 2009	Full accounts made up to 30 September 2008 (18 pages)
24 July 2009	Full accounts made up to 30 September 2008 (18 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 February 2009	Director appointed paul jonathan spencer (1 page)
4 February 2009	Director appointed paul jonathan spencer (1 page)
6 January 2009	Appointment Terminated Director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
29 October 2008	Secretary appointed sarah maher (1 page)
29 October 2008	Secretary appointed sarah maher (1 page)
24 September 2008	Appointment terminated secretary george bayer (1 page)
24 September 2008	Appointment Terminated Secretary george bayer (1 page)
2 July 2008	Full accounts made up to 30 September 2007 (18 pages)
2 July 2008	Full accounts made up to 30 September 2007 (18 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (20 pages)
1 August 2007	Full accounts made up to 30 September 2006 (20 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
25 April 2007	Return made up to 12/04/07; full list of members (3 pages)
25 April 2007	Return made up to 12/04/07; full list of members (3 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 12/04/06; full list of members (2 pages)
20 April 2006	Return made up to 12/04/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
2 July 2005	Accounts made up to 31 December 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005	Company name changed encore properties nominee (water fall lane no.1) LIMITED\certificate issued on 20/05/05 (2 pages)
20 May 2005	Company name changed encore properties nominee (water fall lane no.1) LIMITED\certificate issued on 20/05/05 (2 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 14/04/05; full list of members (3 pages)
15 April 2005	Return made up to 14/04/05; full list of members (3 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 May 2004	Return made up to 14/04/04; full list of members (6 pages)
2 March 2004	Accounts made up to 31 December 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2003	Return made up to 12/04/03; full list of members (6 pages)
10 June 2003	Return made up to 12/04/03; full list of members (6 pages)
3 June 2003	Location of register of members (1 page)
3 June 2003	Location of register of members (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Location of register of members (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 April 2002	Incorporation (21 pages)
12 April 2002	Incorporation (21 pages)

Assetfinance September (M) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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