Assetfinance September (N) Limited

Company Name	Assetfinance September (N) Limited
Company Status	Dissolved
Company Number	04415638
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Encore Properties Nominee (Waterfall Lane No.2) 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

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Closed
Appointed	08 May 2006(4 years after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	10 August 2007(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 April 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	10 August 2007(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 April 2008)
Correspondence Address	8 Canada Square London E14 5HQ

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

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	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

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	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2007)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

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

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	5 months, 4 weeks (resigned 10 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	51 Arthur Street Ampthill Bedfordshire MK45 2QQ

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	5 months, 4 weeks (resigned 10 August 2007)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	30 The Avenue Welwyn Hertfordshire AL6 0PP

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

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

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 February 2008	Secretary's particulars changed (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	Application for striking-off (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
25 April 2007	Return made up to 12/04/07; full list of members (3 pages)
8 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
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)
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)
11 August 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2005	Return made up to 12/04/05; full list of members (3 pages)
19 April 2005	Director's particulars changed (1 page)
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	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (3 pages)
5 August 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2003	Return made up to 12/04/03; full list of members (4 pages)
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)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (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)
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)

Assetfinance September (N) Limited

Business Activity

Directors

Location

Accounts

Filing History

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