GUARANTEED EXPORT FINANCE CORPORATION PLC
Overview
| Company Name | GUARANTEED EXPORT FINANCE CORPORATION PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01980873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUARANTEED EXPORT FINANCE CORPORATION PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GUARANTEED EXPORT FINANCE CORPORATION PLC located?
| Registered Office Address | 4th Floor 40 Dukes Place EC3A 7NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARANTEED EXPORT FINANCE CORPORATION PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GUARANTEED EXPORT FINANCE CORPORATION PLC?
| Annual Return |
|
|---|
What are the latest filings for GUARANTEED EXPORT FINANCE CORPORATION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Colin Graham Dowsett as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Ian Saunders as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Mark Haward as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 24 pages | AA | ||||||||||
Termination of appointment of Capita Trust Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Capita Trust Corporate Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Russell Mark Haward as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Graham Dowsett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew England as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Ian Saunders as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Saunders as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Dowsett as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mrs Susan Elizabeth Lawrence on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Sep 05, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Sep 05, 2011 | 2 pages | CH02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 22 pages | AA | ||||||||||
Who are the officers of GUARANTEED EXPORT FINANCE CORPORATION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570001 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | Floor 40 Dukes Place EC3A 7NH London 4th United Kingdom | Uk | British | 149065930003 | |||||||||
| MARTIN, Sean Peter | Director | 40 Dukes Place EC3A 7NH London 4th Floor | United Kingdom | British | 184725810003 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | Registry 34 Beckenham Road BR3 4TU Beckenham The Kent United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | Registry 34 Beckenham Road BR3 4TU Beckenham The Kent United Kingdom |
| 114688040003 | ||||||||||
| CAPITA IRG TRUSTEES LIMITED | Secretary | Guildhall House 81-87 Gresham Street EC2V 7QE London | 73803350001 | |||||||||||
| CAPITA TRUST SECRETARIES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 127643470001 | ||||||||||
| ROYAL EXCHANGE ASSURANCE | Secretary | Royal Exchange EC3V 3LS London | 18062620001 | |||||||||||
| BAKER, David Ross | Director | Phoenix House 18 King William Street EC4N 7HE London | United Kingdom | British | 117752270001 | |||||||||
| BARNES, Derek | Director | 4 Pyefleet View Langenhoe CO5 7LD Colchester Essex | British | 18277970001 | ||||||||||
| BATTEY, Ernest Stephen | Director | 25 Orchard Lane Corfe Mullen BH21 3SU Wimborne Dorset | British | 28614660001 | ||||||||||
| BAYNE JARDINE, Roderick David | Director | 13 Bromford Close Hurst Green RH8 9JF Oxted Surrey | British | 46949950001 | ||||||||||
| BROWN, Brian Alfred | Director | The Birches 33 Onslow Road KT12 5BA Walton On Thames Surrey | British | 111445330001 | ||||||||||
| BUCHAN, Katherine Louise | Director | 130 Grandison Road SW11 6LN London | British | 125769260001 | ||||||||||
| CONSTANT, Brian Page | Director | 56 Amenbury Lane AL5 2DH Harpenden Hertfordshire | United Kingdom | British | 64201300001 | |||||||||
| CROSBIE, Stanley | Director | 31 Tongdean Road BN3 6QE Hove East Sussex | British | 14444330001 | ||||||||||
| CROSBIE, Stanley | Director | 31 Tongdean Road BN3 6QE Hove East Sussex | British | 14444330001 | ||||||||||
| DALLAS, Richard Michael | Director | Red Lion Court 46-48 Park Street Southwark SE1 9EQ London 6th Floor | United Kingdom | British | 165249380001 | |||||||||
| DOWSETT, Colin Graham | Director | 40 Dukes Place EC3A 7NH London 4th Floor | England | British | 152332230001 | |||||||||
| DOWSETT, Colin Graham | Director | Aldershot Road GU51 3NN Fleet 26a Hampshire United Kingdom | England | British | 152332230001 | |||||||||
| DOWSETT, Colin Graham | Director | Aldershot Road GU51 3NN Fleet 26a Hampshire | England | British | 152332230001 | |||||||||
| DOWSETT, Colin Graham | Director | Aldershot Road GU51 3NN Fleet 26a Hampshire | England | British | 152332230001 | |||||||||
| DOWSETT, Colin Graham | Director | Aldershot Road GU51 3NN Fleet 26a Hampshire | England | British | 152332230001 | |||||||||
| DURR, Helena Anne Jane | Director | 26 The Square Hart Street CM14 4AR Brentwood Essex | British | 117752300001 | ||||||||||
| ENGLAND, Andrew Ralph | Director | Lingfield Road SW19 4QA London 9 United Kingdom | England | British | 168964100001 | |||||||||
| EVERARD, Nicholas Charles | Director | Jordan House Braybrook LE16 8LR Market Harborough Northants | England | British | 116069510001 | |||||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||||||
| GRAHAM, Kenneth Alexander | Director | 7 Woodcote Close KT18 7QJ Epsom Surrey | United Kingdom | British | 28125480001 | |||||||||
| GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | 236442470001 | |||||||||
| HAWARD, Russell Mark | Director | 40 Dukes Place EC3A 7NH London 4th Floor | England | British | 180528880001 | |||||||||
| HEMMING, Michael James William | Director | 122 Main Road Gidea Park RM2 5HS Romford Essex | British | 34216130001 | ||||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| JAMUAR, Sumit Shekhar | Director | Rosslyn Hill NW3 5UH London The Pines 53 | United Kingdom | British | 147804820001 | |||||||||
| JOHNSTON, Martin Robert | Director | 8 Moorhayes Drive TW18 1SL Staines Middlesex | British | 68507120001 |
Does GUARANTEED EXPORT FINANCE CORPORATION PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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