AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Overview

Company Name	AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03614902
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1998
Date of Cessation	Apr 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

(6712) /

Where is AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SHAREPEOPLE LIMITED	Nov 11, 1999	Nov 11, 1999
THESHARE.COM (UK) LIMITED	May 05, 1999	May 05, 1999
STOCK.SHOP SECURITIES LIMITED	Aug 28, 1998	Aug 28, 1998
MORGAN SACHS SECURITIES LIMITED	Aug 21, 1998	Aug 21, 1998
LIBER LIMITED	Aug 13, 1998	Aug 13, 1998

What are the latest accounts for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2012

Insolvency filing

INSOLVENCY:court order to defer dissolution to 10/04/2013

3 pages

LIQ MISC

Oct 04, 2012

Deferment of dissolution (voluntary)

3 pages

COLIQ

Apr 12, 2012

Insolvency filing

Insolvency:hard copy of deferral order

3 pages

LIQ MISC

Apr 04, 2012

Deferment of dissolution (voluntary)

3 pages

COLIQ

Jan 10, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 14, 2011

Liquidators' statement of receipts and payments to Nov 12, 2011

6 pages

4.68

May 31, 2011

Liquidators' statement of receipts and payments to May 12, 2011

8 pages

4.68

Jan 07, 2011

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

Jun 16, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Jun 04, 2009

Liquidators' statement of receipts and payments to May 12, 2009

5 pages

4.68

Dec 12, 2008

Liquidators' statement of receipts and payments to Nov 12, 2008

5 pages

4.68

Oct 01, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

1 pages

287

Nov 20, 2007

Declaration of solvency

3 pages

4.70

Nov 20, 2007

Miscellaneous

Sp.res."in specie"

1 pages

MISC

Nov 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 20, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2007

legacy

6 pages

363a

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDGEON, Jerome Edward 2 Cotland Acres RH1 6JZ Redhill Surrey	Dec 20, 2004		Director	2 Cotland Acres RH1 6JZ Redhill Surrey	United Kingdom	British	1971-8	72740880002
RAWLINSON, David 114 Maplin Way SS1 3NB Southend On Sea Essex	Sep 27, 2000		Director	114 Maplin Way SS1 3NB Southend On Sea Essex		British	1966-10	72741200001
SAWYERS, Beverly Marsha Beaconsfield Villas BN1 6HD Brighton 22 East Sussex	Sep 11, 2002		Director	Beaconsfield Villas BN1 6HD Brighton 22 East Sussex	England	British	1963-12	128507310001
COX, Michael John 31 Turners Close Southwater RH13 9LJ Horsham West Sussex	Jun 30, 2005	Oct 31, 2006	Secretary	31 Turners Close Southwater RH13 9LJ Horsham West Sussex		British		106575810001
HORTON, Patricia Aileen 88 Cranworth Gardens SW9 0NT London	Mar 29, 2001	Jun 21, 2001	Secretary	88 Cranworth Gardens SW9 0NT London		British		76030670002
PATTISON, Mark Christopher 14 Oaklands Way KT20 5SW Tadworth Surrey	Nov 02, 2001	Jun 30, 2005	Secretary	14 Oaklands Way KT20 5SW Tadworth Surrey		British		32537010001
RAWLINSON, David 114 Maplin Way SS1 3NB Southend On Sea Essex	Jun 21, 2001	Nov 02, 2001	Secretary	114 Maplin Way SS1 3NB Southend On Sea Essex		British		72741200001
TORNQVIST, Martin Waldemar Flat 2 90 Ladbroke Grove W11 2HE London	Aug 17, 1998	Jun 27, 2000	Secretary	Flat 2 90 Ladbroke Grove W11 2HE London		Finland		78257610001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Jun 27, 2000	Mar 29, 2001	Secretary	71 Park Road CM14 4TU Brentwood Essex		British		9145660001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 13, 1998	Aug 17, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Nov 01, 2006	Sep 30, 2008	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BENTLEY, Alice Elizabeth 12 Powis Villas BN1 3HD Brighton East Sussex	Sep 03, 2003	Dec 03, 2004	Director	12 Powis Villas BN1 3HD Brighton East Sussex		British	1969-5	92451820002
CLEMENTS, Allen Frank Arthur The Orchard Angley Road TN17 3LR Cranbrook Kent	Sep 27, 2000	Jul 22, 2002	Director	The Orchard Angley Road TN17 3LR Cranbrook Kent	England	British	1965-7	72740720002
DAHL, Kjetil Bogstadveien 7a Oslo 0355 FOREIGN Norway	Aug 20, 1998	Apr 16, 1999	Director	Bogstadveien 7a Oslo 0355 FOREIGN Norway		Norwegian	1957-8	60425250001
DAVIES, Heather 17 Rookfield Avenue Muswell Hill N10 3TS London	Jun 13, 2003	Aug 08, 2003	Director	17 Rookfield Avenue Muswell Hill N10 3TS London	United Kingdom	British	1957-3	111290450001
ELVEBAKK, Per Oivind 64 Grand Drive SW20 9DY London	Aug 20, 1998	Jan 11, 2000	Director	64 Grand Drive SW20 9DY London		Norwegian	1965-12	65109800001
GALITZINE, Geoffrey Leo Alexander 6 Elm Bank Gardens SW13 0NT London	Apr 16, 1999	Feb 08, 2001	Director	6 Elm Bank Gardens SW13 0NT London	England	British	1949-5	64870650001
GLENCROSS, Ian 4 Lower Green Road KT10 8HD Esher Surrey	Apr 16, 1999	Nov 11, 1999	Director	4 Lower Green Road KT10 8HD Esher Surrey		British	1946-3	79643940001
GREEN, Sarah Jane 32 Hartland Way Shirley CR0 8RF Croydon Surrey	Sep 27, 2000	Dec 15, 2001	Director	32 Hartland Way Shirley CR0 8RF Croydon Surrey		South African	1967-12	72740770001
GUDGEON, Jerome Edward 2 Cotland Acres RH1 6JZ Redhill Surrey	Sep 27, 2000	Aug 08, 2002	Director	2 Cotland Acres RH1 6JZ Redhill Surrey	United Kingdom	British	1971-8	72740880002
HAMPSHIRE, Keith 10 Swallowcliffe Shoeburyness SS3 8BL Southend On Sea Essex	Aug 05, 2002	Oct 31, 2006	Director	10 Swallowcliffe Shoeburyness SS3 8BL Southend On Sea Essex	England	British	1955-6	120963780001
HAMPSHIRE, Keith 10 Swallowcliffe Shoeburyness SS3 8BL Southend On Sea Essex	Sep 27, 2000	May 08, 2002	Director	10 Swallowcliffe Shoeburyness SS3 8BL Southend On Sea Essex	England	British	1955-6	120963780001
JOHNDROW, Colette Michele 22 Leamington Road Villas W11 1HS London	Sep 27, 2000	Feb 01, 2002	Director	22 Leamington Road Villas W11 1HS London		American	1958-10	72741080001
JONES, Christopher David 22 Wherwell Road GU2 4JR Guildford Surrey	Sep 27, 2000	Dec 20, 2004	Director	22 Wherwell Road GU2 4JR Guildford Surrey		British	1970-5	72741160001
LAMAISON, Peter Laurens Longwood House 21 Westmead SW15 5BH London	Dec 17, 2002	Jun 09, 2006	Director	Longwood House 21 Westmead SW15 5BH London	United Kingdom	British	1941-8	141338130001
MORGAN, John Edward 34 Newlands Road IG8 0RU Woodford Green Essex	Jun 21, 2001	Sep 06, 2002	Director	34 Newlands Road IG8 0RU Woodford Green Essex		British	1950-3	76646010002
PATTISON, Mark Christopher 14 Oaklands Way KT20 5SW Tadworth Surrey	Sep 07, 2001	Jun 30, 2005	Director	14 Oaklands Way KT20 5SW Tadworth Surrey	England	British	1952-6	32537010001
PONCHA, Jamsheed Flat 2 Pemberton House 7 Pemberton Row EC4A 3BA London	Jun 13, 2002	Dec 31, 2005	Director	Flat 2 Pemberton House 7 Pemberton Row EC4A 3BA London	England	British	1965-10	139598200001
SCHOUKER, Ivan Charles Michel 137 Studdridge Street SW6 3TO London	Apr 04, 2001	Feb 28, 2006	Director	137 Studdridge Street SW6 3TO London	Switzerland	French	1964-1	75432790001
STAPLEY, Neil Frederic 219 St Johns Road CO4 4JG Colchester Essex	Apr 16, 1999	Jun 27, 1999	Director	219 St Johns Road CO4 4JG Colchester Essex	United Kingdom	British	1947-8	5549670001
STAPLEY, Neil Frederic 219 St Johns Road CO4 4JG Colchester Essex	Apr 16, 1999	Jun 22, 1999	Director	219 St Johns Road CO4 4JG Colchester Essex	United Kingdom	British	1947-8	5549670001
SVENDSEN, Jostein 17 Hayward Road KT7 0BF Thames Ditton Surrey	Aug 17, 1998	Apr 16, 1999	Director	17 Hayward Road KT7 0BF Thames Ditton Surrey		Norwegian	1967-6	109834790001
TORNQVIST, Martin Waldemar Flat 2 90 Ladbroke Grove W11 2HE London	Aug 17, 1998	Feb 08, 2001	Director	Flat 2 90 Ladbroke Grove W11 2HE London		Finland	1967-6	78257610001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Jun 27, 2000	Mar 29, 2001	Director	71 Park Road CM14 4TU Brentwood Essex	United Kingdom	British	1960-2	9145660001
WILLIAMS, John Kenrick, Mr. 19 Hood Road Wimbledon SW20 0SR London	Feb 28, 2006	Oct 31, 2006	Director	19 Hood Road Wimbledon SW20 0SR London	United Kingdom	British	1946-11	125325980001

View Detailed Information on Officers and People with Significant Control

Does AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement (as defined)	Created On Jan 17, 2001 Delivered On Jan 18, 2001	Outstanding	Amount secured All the borrower's rights,title and interest in and to the pledge deposit accounts including any credit balance which may appear therein and or interest approved thereon
	Short particulars All company's right,title and interest in and to accounts 42 000 1X 000/yyy (account no.22662) including any credit balance thereon. See the mortgage charge document for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Jan 18, 2001Registration of a charge (395)

View Detailed Information on Charges

Does AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2007	Commencement of winding up
Apr 10, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 13, 2007
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 13, 2007	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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