PITNEY BOWES FINANCE LIMITED
Overview
| Company Name | PITNEY BOWES FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00820730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITNEY BOWES FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is PITNEY BOWES FINANCE LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITNEY BOWES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY | Nov 27, 1989 | Nov 27, 1989 |
| PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA | Dec 31, 1977 | Dec 31, 1977 |
| PITNEY-BOWES (RENTALS) LIMITED | Sep 24, 1964 | Sep 24, 1964 |
What are the latest accounts for PITNEY BOWES FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PITNEY BOWES FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
What are the latest filings for PITNEY BOWES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 008207300009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 008207300008 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 008207300008, created on Oct 30, 2023 | 53 pages | MR01 | ||||||||||
Registration of charge 008207300009, created on Oct 30, 2023 | 53 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan John Higginson on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gerard Richard Willsher on Jul 15, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Pitney Bowes Holdings Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of PITNEY BOWES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSHER, Gerard Richard | Secretary | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | British | 78366240002 | ||||||
| HIGGINSON, Ryan John | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | English | 244168460001 | |||||
| WILLSHER, Gerard Richard | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | British | 78366240006 | |||||
| HEWETT, John Christopher | Secretary | Railway End 44 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | 1934250001 | ||||||
| LUCKETT, Paul John | Secretary | 305 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire | British | 50944230001 | ||||||
| NEWING, Mary | Secretary | 15 The Highway BR6 9DG Orpington Kent | British | 49311980001 | ||||||
| TAYLOR, Sheridan Katherine | Secretary | 25 Clydesdale Gardens TW10 5EG Richmond Surrey | British | 76455680002 | ||||||
| THOMAS, Peter Martin | Secretary | 162 Jocelyns CM17 0BZ Harlow Essex | British | 32946180001 | ||||||
| ADIMANDO, Carmine Frank | Director | 31 Copper Kettle Road FOREIGN Trumbull Connecticut Usa | Us Citizen | 39876970001 | ||||||
| ASHFORD, Donald Brian | Director | 26 Burlesdon Way RG12 2PH Bracknell Berkshire | British | 12080060001 | ||||||
| ASHLEY FENN, Graeme | Director | 16 The Carpenters CM23 4BP Bishops Stortford Hertfordshire | United Kingdom | British | 178973780001 | |||||
| BERTRAM, Peter Michael | Director | Lyndhurst Guildford Road GU22 7UT Woking Surrey | British | 52852920001 | ||||||
| BONTHRONE, Stuart Richard | Director | Lanark Villas 12 Gibbon Road KT2 6AB Kingston Upon Thames Surrey | United Kingdom | British | 102989190001 | |||||
| BURLING, John Philip | Director | Cherrycroft Tong Road Brenchley TN12 7HT Tonbridge Kent | British | 44849920001 | ||||||
| CANNING, John Jerome | Director | 12 Witch Lane FOREIGN Rowayton Connecticut Usa | Us Citizen | 14480250001 | ||||||
| COLYER, Martin Stanley, Mr. | Director | Idlehurst RH17 7BT Horsted Keynes West Sussex | England | British | 35872250001 | |||||
| CRITELLI, Michael Joseph | Director | 39 Shields Road Darien Connecticut 06820 Usa | American | 36978910001 | ||||||
| CURTIS, John Beddard | Director | Lothlorien Pyrton OX49 5AP Watlington Oxfordshire | United Kingdom | British | 3441700001 | |||||
| DAWSON, Gary David | Director | The Pinnacles Harlow CM19 5BD Essex | England | British | 202424260001 | |||||
| DENNEY, David Roger | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 73288370002 | |||||
| ELLIS, Peter William | Director | Church House 50 Church Road AL8 6QJ Welwyn Garden City Hertfordshire | United Kingdom | British | 70776210002 | |||||
| FOX, Bernard Anthony | Director | Boundary House 3 The Spinney London Road Newport CB11 3PP Saffron Walden Essex | British | 70776290001 | ||||||
| HARVEY, George Burton | Director | 663 Pondsridge Road New Canaan Connecticut 06840 Usa | Us Citizen | 10647080001 | ||||||
| HENOCK, Arlen F | Director | 44 Talmadge Lane Stamford Connecticut 06950-2000 Usa | American | 80093780001 | ||||||
| HIRANANDANI, Hiro Rewachand | Director | 7 Lane Villa Place FOREIGN Wilton Connecticut Usa | Us Citizen | 11204490001 | ||||||
| HORNSEY, Stephen Raymond | Director | Byways Shophouse Lane Farley Green Albury GU5 9EQ Guildford Surrey | British | 48625980002 | ||||||
| JELLY, Patrick Francis | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 81626190002 | |||||
| JELLY, Patrick Francis | Director | 30 Dundee Wharf Three Colt Street E14 8AX London | United Kingdom | British | 81626190001 | |||||
| JESSON, Helen Margaret | Director | The Pinnacles Harlow CM19 5BD Essex | United Kingdom | British | 108127350002 | |||||
| KEDDY, Patrick John | Director | The Pinnacles Harlow CM19 5BD Essex | United Kingdom | British | 34871650002 | |||||
| KISSNER, Matthew | Director | 9 Huntingdon Avenue Scarsdale Ny 10583 Usa | American | 102988820001 | ||||||
| MCLACHLAN, Roy Jackson | Director | Robinswood 5 Ashley Park Road KT12 1JU Walton On Thames Surrey | British | 51304070001 | ||||||
| MONAHAN, Michael | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | United States | American | 128909940001 | |||||
| NOLOP, Bruce Philip | Director | 1170 Fifth Avenue-Apt 10c New York Ny 10029 Usa | American | 117596510001 | ||||||
| O'CONNOR, Robert Regis | Director | 31 West Larkspur Lane Streamwood Illinois 60107 United States Of America | U S Citizen | 15946850001 |
Who are the persons with significant control of PITNEY BOWES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitney Bowes Holdings Limited | Apr 06, 2016 | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pitney Bowes Inc | Apr 06, 2016 | Summer Street Stamford 3001 Ct 06929 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PITNEY BOWES FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Mar 23, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0