BWL Asset Finance Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Director Name	Executors Of Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(3 years, 2 months after company formation)
Appointment Duration	6 months (closed 20 March 2007)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Andrew George Edwin Lock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Romans Way Pyrford Surrey GU22 8TR

Director Name	Patrick Murr Tidnam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 Fircroft Road London SW17 7PR

Secretary Name	Patrick Murr Tidnam
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 Fircroft Road London SW17 7PR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Registered Address	10 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

20 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
20 October 2006	Application for striking-off (1 page)
19 October 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
5 May 2006	Secretary resigned;director resigned (1 page)
8 August 2005	Return made up to 07/07/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
6 October 2004	Ad 05/01/04--------- Â£ si 50000@1 (2 pages)
27 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2004	Nc inc already adjusted 05/01/04 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 July 2003	New secretary appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	Registered office changed on 20/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 July 2003	Director resigned (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New director appointed (2 pages)

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