| Company Name | D4C Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070869 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Names | First Asset Rentals (No.3) Limited and First Asset Rentals (ATM) 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 | Laura Elizabeth Gosshawk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 November 2010) |
| Role | Pa To Director |
| Correspondence Address | 57 Braemar Crescent Leigh On Sea Essex SS9 3RJ |
| Director Name | Mr Martin Craig Vodden |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 November 2010) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 6 Danses Close Merrow Park Guildford Surrey GU4 7EE |
| Secretary Name | Loraine Karen Halladay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(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 | 11 March 2004(same day as company formation) |
| Correspondence Address | Greybrook House 28 Brook Street London W1K 5DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | FLC Limited Co No. 01788791 (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 2009) |
| Correspondence Address | Greybrook House 28 Brook Street London W1K 5DH |
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 | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Secretary's details changed for Laura Elizabeth Goss Hawk on 30 March 2010 (1 page) |
| 30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Secretary's details changed for Laura Elizabeth Goss Hawk on 30 March 2010 (1 page) |
| 11 September 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 11 September 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 23 June 2009 | Appointment terminated director flc LIMITED co no. 01788791 (1 page) |
| 23 June 2009 | Director appointed martin craig vodden (2 pages) |
| 23 June 2009 | Director appointed martin craig vodden (2 pages) |
| 23 June 2009 | Appointment Terminated Director flc LIMITED co no. 01788791 (1 page) |
| 30 April 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 30 April 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 9 April 2009 | Secretary appointed laura elizabeth goss hawk (1 page) |
| 9 April 2009 | Appointment terminated secretary loraine halladay (1 page) |
| 9 April 2009 | Appointment Terminated Secretary loraine halladay (1 page) |
| 9 April 2009 | Secretary appointed laura elizabeth goss hawk (1 page) |
| 7 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 15 April 2008 | Appointment Terminated Director faf investments LIMITED (1 page) |
| 15 April 2008 | Director appointed flc LIMITED co no. 01788791 (1 page) |
| 15 April 2008 | Director appointed flc LIMITED co no. 01788791 (1 page) |
| 15 April 2008 | Appointment terminated director faf investments LIMITED (1 page) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 7 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 11 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 March 2005 | Accounts made up to 30 September 2004 (1 page) |
| 18 March 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 18 March 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 23 November 2004 | Company name changed first asset rentals (atm) limite d\certificate issued on 23/11/04 (2 pages) |
| 23 November 2004 | Company name changed first asset rentals (atm) limite d\certificate issued on 23/11/04 (2 pages) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 14 May 2004 | Company name changed first asset rentals (no.3) limit ed\certificate issued on 14/05/04 (2 pages) |
| 14 May 2004 | Company name changed first asset rentals (no.3) limit ed\certificate issued on 14/05/04 (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Incorporation (19 pages) |
| 11 March 2004 | Incorporation (19 pages) |