P1 OLD FINANCE LIMITED

Overview

Company Name	P1 OLD FINANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022981
Jurisdiction	United Kingdom
Date of Creation	May 10, 1999
Date of Cessation	Jul 27, 2015

Summary

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

Where is P1 OLD FINANCE LIMITED located?

Registered Office Address	Ugland House South Church Street Po Box 309 George Town Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for P1 OLD FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2006

P1 OLD FINANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On The Business Of An Investment Company
Legal Form	Limited Liability Company By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies In The Cayman Islands
Company Number	87816

What are the latest filings for P1 OLD FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2015	Closure of UK establishment(s) BR005900 and overseas company FC022981 on Jul 08, 2015	2 pages	OSDS01

Jul 03, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR005900 Person Authorised to Represent terminated 21/05/2007 robert roger	2 pages	OSTM03

Jul 03, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR005900 Person Authorised to Represent terminated 21/05/2007 peter william phillipson	2 pages	OSTM03

May 01, 2015	Appointment of Mr Timothy James Evans as a director on Aug 01, 2007	3 pages	OSAP01

May 01, 2015	Appointment of Mr Nicholas Mark Leslau as a director on Aug 01, 2007	3 pages	OSAP01

May 01, 2015	Appointment of Sandra Louise Gumm as a secretary on Aug 01, 2007	3 pages	OSAP03

May 01, 2015	Appointment of Miss Sandra Louise Gumm as a director on Jul 16, 2007	3 pages	OSAP01

May 01, 2015	Termination of appointment of Andrew Christopher Carr as a director on Jul 16, 2007	2 pages	OSTM01

May 01, 2015	Termination of appointment of Nicholas John Varney as a director on Jul 16, 2007	2 pages	OSTM01

May 01, 2015	Termination of appointment of Pauline Ruth Wells as a director on Dec 31, 2001	2 pages	OSTM01

May 01, 2015	Termination of appointment of Michael Gordon Jolly as a director on Jun 29, 2001	2 pages	OSTM01

May 24, 2011	Details changed for a UK establishment - BR005900 Address Change The tussauds group, silverglade, leatherhead road, chessington surrey, KT9 2QL,May 11, 2011	3 pages	OSCH01

Nov 05, 2007	legacy	4 pages	BR4
Nov 05, 2007	legacy		BR4
Nov 05, 2007	legacy	4 pages	BR4
Nov 05, 2007	legacy	pages	BR4
Nov 05, 2007	legacy	4 pages	BR4
Nov 02, 2007	Full accounts made up to Dec 30, 2006	13 pages	AA
Jul 25, 2007	legacy	2 pages	BR5
Jul 13, 2007	legacy	4 pages	BR3
Nov 13, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Mar 16, 2006	legacy	3 pages	BR6
Mar 16, 2006	legacy	3 pages	BR6
Nov 22, 2005	legacy	4 pages	BR4
Nov 09, 2005	Full accounts made up to Jan 01, 2005	12 pages	AA

View All Filings

Who are the officers of P1 OLD FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise 18 Cavendish Square W1G 0PJ London Cavendish House	Aug 01, 2007		Secretary	18 Cavendish Square W1G 0PJ London Cavendish House		Australian		57113450003
EVANS, Timothy James 18 Cavendish Square W1G 0PJ London Cavendish House Uk	Aug 01, 2007		Director	18 Cavendish Square W1G 0PJ London Cavendish House Uk	United Kingdom	British	1969-10	104934670002
GUMM, Sandra Louise 18 Cavendish Square W1G 0PJ London Cavendish House Uk	Jul 16, 2007		Director	18 Cavendish Square W1G 0PJ London Cavendish House Uk	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark 18 Cavendish Square W1G 0PJ London Cavendish House Uk	Aug 01, 2007		Director	18 Cavendish Square W1G 0PJ London Cavendish House Uk	United Kingdom	British	1959-8	6815470021
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London	Feb 08, 2001	Jun 29, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	110538760001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Feb 08, 2001	Dec 17, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
OFFORD, Malcolm Blackbridge House College Walk SO23 9NG Winchester Hampshire	Feb 08, 2001	May 10, 2005	Director	Blackbridge House College Walk SO23 9NG Winchester Hampshire		British	1964-9	58718940002
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Feb 08, 2001	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	46751430009
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
WELLS, Pauline Ruth Fieldways Vicarage Road RH7 6HA Lingfield Surrey	Feb 08, 2001	Dec 31, 2001	Director	Fieldways Vicarage Road RH7 6HA Lingfield Surrey		British	1955-5	53790450001
CAPITA TRUST COMPANY LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Dec 17, 2004	Jun 28, 2007	Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				82708370013

View Detailed Information on Officers and People with Significant Control

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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