DVC Finance Limited

Company Name	DVC Finance Limited
Company Status	Dissolved
Company Number	04770507
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Laura Elizabeth Gosshawk
Nationality	British
Status	Closed
Appointed	11 February 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 August 2011)
Role	Pa To Director
Correspondence Address	57 Braemar Crescent Leigh-On-Sea Essex SS9 3RJ

Director Name	FLC Limited 01788791 (Corporation)
Status	Closed
Appointed	09 April 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2011)
Correspondence Address	Greybrook House 28 Brook Street London W1K 5DH

Director Name	Andrew Phillip Whatley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Contract Hire
Correspondence Address	65 Thorndike Way Burnham On Sea Somerset TA8 1QR

Secretary Name	Loraine Karen Halladay
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Woodhurst Avenue Orpington Kent BR5 1AR

Director Name	FAF Investments Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	Greybrook House 28 Brook Street London W1K 5DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Greybrook House 28 Brook Street London W1K 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	Application to strike the company off the register (3 pages)
12 April 2011	Application to strike the company off the register (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 100 (4 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 100 (4 pages)
14 June 2010	Director's details changed for Flc Limited 01788791 on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Flc Limited 01788791 on 18 May 2010 (2 pages)
11 June 2009	Return made up to 19/05/09; full list of members (3 pages)
11 June 2009	Return made up to 19/05/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 30 September 2008 (9 pages)
30 April 2009	Full accounts made up to 30 September 2008 (9 pages)
5 April 2009	Appointment Terminated Secretary loraine halladay (1 page)
5 April 2009	Secretary appointed laura elizabeth gosshawk (1 page)
5 April 2009	Appointment terminated secretary loraine halladay (1 page)
5 April 2009	Secretary appointed laura elizabeth gosshawk (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 June 2008	Return made up to 19/05/08; full list of members (3 pages)
9 June 2008	Return made up to 19/05/08; full list of members (3 pages)
15 April 2008	Director appointed flc LIMITED 01788791 (1 page)
15 April 2008	Appointment Terminated Director faf investments LIMITED (1 page)
15 April 2008	Director appointed flc LIMITED 01788791 (1 page)
15 April 2008	Appointment terminated director faf investments LIMITED (1 page)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: greybrook house 28 brook street london W1Y 5DH (1 page)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: greybrook house 28 brook street london W1Y 5DH (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (9 pages)
24 July 2006	Full accounts made up to 30 September 2005 (9 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
14 June 2005	Return made up to 19/05/05; full list of members (7 pages)
14 June 2005	Return made up to 19/05/05; full list of members (7 pages)
18 March 2005	Full accounts made up to 30 September 2004 (8 pages)
18 March 2005	Full accounts made up to 30 September 2004 (8 pages)
22 December 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
22 December 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
18 October 2004	Secretary's particulars changed (1 page)
18 October 2004	Secretary's particulars changed (1 page)
21 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2004	Return made up to 19/05/04; full list of members (7 pages)
9 June 2003	Ad 19/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2003	Ad 19/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2003	Memorandum and Articles of Association (17 pages)
27 May 2003	Memorandum and Articles of Association (17 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
19 May 2003	Incorporation (20 pages)
19 May 2003	Incorporation (20 pages)

DVC Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London