Company NameRCFF Spanish Homeloans Limited
Company StatusDissolved
Company Number05104003
CategoryPrivate Limited Company
Incorporation Date16 April 2004(19 years, 11 months ago)
Dissolution Date24 March 2009 (15 years ago)
Previous NameOakwood Spanish Homeloans Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMichael Charles Culhane
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Oakwood Court
London
W14 8JS
Secretary NameMr Roger Stephen Lansdowne
NationalityBritish
StatusClosed
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Duck House
Scantleberry Close
Downend
Avon
BS16 6DQ
Director NameMr Roger Stephen Lansdowne
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(2 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 24 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Duck House
Scantleberry Close
Downend
Avon
BS16 6DQ
Director NameLawrence Huff
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address92 Campden Hill Court
London
W8 7HP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 April 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 April 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address180 Brompton Road
London
SW3 1HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
27 October 2008Application for striking-off (1 page)
21 May 2008Return made up to 16/04/08; full list of members (4 pages)
31 May 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
17 May 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2007Return made up to 16/04/07; full list of members (7 pages)
9 February 2007Memorandum and Articles of Association (13 pages)
1 February 2007Memorandum and Articles of Association (13 pages)
21 January 2007Director resigned (1 page)
21 January 2007New director appointed (2 pages)
25 October 2006Registered office changed on 25/10/06 from: 8 clifford street london W1S 2LQ (1 page)
5 June 2006Return made up to 16/04/06; full list of members (7 pages)
8 March 2006Director's particulars changed (1 page)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 September 2005Resolutions
  • RES13 ‐ Cha acct dt appr accts 16/09/05
(1 page)
26 September 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
9 July 2005Return made up to 16/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 April 2004New secretary appointed (2 pages)
27 April 2004New director appointed (3 pages)
27 April 2004New director appointed (3 pages)
22 April 2004Director resigned (1 page)
22 April 2004Secretary resigned (1 page)
16 April 2004Incorporation (17 pages)