Preferred Funding Three Limited

Company Name	Preferred Funding Three Limited
Company Status	Dissolved
Company Number	04609597
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Previous Name	Staffordbright 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	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	09 November 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Nigel Jeffrey Martin Ingram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Meadowlands Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Director Name	Roger John Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Director Sales And Marketing
Correspondence Address	Rare Oak Highfield Gardens Liss Hampshire GU33 7NQ

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	07 November 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Dennis James Pitocco
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2004)
Role	Chief Executive Officer
Correspondence Address	The Annexe Cedar Lodge 6 Calbourne Haywards Heath West Sussex RH16 4AQ

Director Name	Mr George Patellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2005)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 20 Kings Gate Haywards Heath West Sussex RH16 1DY

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2003)
Role	Finance Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2003)
Role	Finance Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Mr John Alfred Webster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2005)
Role	Business Development Director
Country of Residence	England
Correspondence Address	2 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2006)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2006)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Mercer And Hole Internationa Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£279
Cash	£269,216
Current Liabilities	£1,669,147

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 August 2007	Dissolved (1 page)
23 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
12 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2007	Appointment of a voluntary liquidator (1 page)
12 February 2007	Declaration of solvency (3 pages)
20 November 2006	New secretary appointed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
2 October 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
16 February 2006	Full accounts made up to 30 November 2004 (15 pages)
10 January 2006	Director resigned (1 page)
19 December 2005	Return made up to 05/12/05; full list of members (3 pages)
9 December 2005	New director appointed (4 pages)
6 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
21 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Full accounts made up to 31 December 2003 (14 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
19 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
16 December 2004	Return made up to 05/12/04; full list of members (6 pages)
19 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
24 August 2004	Location of register of members (1 page)
16 June 2004	Director resigned (1 page)
24 January 2004	Return made up to 05/12/03; full list of members (8 pages)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
5 January 2004	Auditor's resignation (2 pages)
23 December 2003	New director appointed (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
1 April 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 March 2003	New secretary appointed;new director appointed (3 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
28 February 2003	Company name changed staffordbright LIMITED\certificate issued on 28/02/03 (3 pages)
5 December 2002	Incorporation (25 pages)

Preferred Funding Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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