Commercial Finance Specialists Limited

Company Name	Commercial Finance Specialists Limited
Company Status	Dissolved
Company Number	04939128
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr John David Peter James
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 7 North Frith Park Tonbridge Kent TN11 9QW

Director Name	Mrs Linda James
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 7 North Frith Park Higham Lane Tonbridge Kent TN11 9QW

Secretary Name	Mrs Linda James
Nationality	British
Status	Closed
Appointed	18 April 2005(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 7 North Frith Park Higham Lane Tonbridge Kent TN11 9QW

Director Name	Sagar Rathod
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	45 Palace Road Bangalore 2034

Director Name	Caran Michael St John Tucker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 St Hildas Plaxtol Sevenoaks Kent TN15 0QN

Secretary Name	Jenny Thompson
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 St Hildas Plaxtol Sevenoaks Kent TN15 0QN

Director Name	Alastair Andrew Bertram Cade
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2004)
Role	Banker
Correspondence Address	Grostage Bank Weaverham Road Gorstage Sandiway Northwich Cheshire CW8 2SQ

Director Name	Peter Daniel Shea
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2004)
Role	Company Director
Correspondence Address	48 Bishopsgate London EC2N 4AJ

Secretary Name	World Office Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Suite 6 34 Buckingham Palace Road London SW1W 0RH

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2004)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	10 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	4 other UK companies use this postal address

Shareholders

120 at £1	John David Peter James 80.00% Ordinary
30 at £1	Linda Rosemary James 20.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£1,967
Current Liabilities	£1,817

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
29 March 2015	Application to strike the company off the register (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 150 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 150 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2010	Director's details changed for Linda James on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for John David Peter James on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Linda James on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for John David Peter James on 30 April 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 March 2010	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 25 March 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
2 December 2007	Registered office changed on 02/12/07 from: park house 7 north frith park higham lane tonbridge kent TN11 9QW (1 page)
2 December 2007	Registered office changed on 02/12/07 from: park house 7 north frith park higham lane tonbridge kent TN11 9QW (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 May 2007	Return made up to 30/04/07; full list of members (7 pages)
14 May 2007	Return made up to 30/04/07; full list of members (7 pages)
9 November 2006	Return made up to 30/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
9 November 2006	Return made up to 30/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Ad 13/10/05--------- Â£ si 100@1=100 Â£ ic 150/250 (2 pages)
31 October 2005	Ad 13/10/05--------- £ si 100@1=100 £ ic 150/250 (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2005	Registered office changed on 20/05/05 from: 1 station court borough green sevenoaks kent TN15 8AD (1 page)
20 May 2005	Return made up to 30/04/05; full list of members (9 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
20 May 2005	Return made up to 30/04/05; full list of members (9 pages)
20 May 2005	Registered office changed on 20/05/05 from: 1 station court borough green sevenoaks kent TN15 8AD (1 page)
23 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
26 August 2004	Accounting reference date extended from 31/03/04 to 31/12/04 (1 page)
26 August 2004	Accounting reference date extended from 31/03/04 to 31/12/04 (1 page)
16 June 2004	Company name changed close engineering finance limite d\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed close engineering finance limite d\certificate issued on 16/06/04 (2 pages)
1 April 2004	Company name changed commercial finance credit limite d\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed commercial finance credit limite d\certificate issued on 01/04/04 (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
24 February 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
24 February 2004	Secretary resigned (1 page)
23 February 2004	Registered office changed on 23/02/04 from: laburnum cottage dunks green tonbridge TN11 9SE (1 page)
23 February 2004	Registered office changed on 23/02/04 from: laburnum cottage dunks green tonbridge TN11 9SE (1 page)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (4 pages)
12 February 2004	New director appointed (4 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
6 January 2004	Company name changed lithographic financial services LIMITED\certificate issued on 06/01/04 (2 pages)
6 January 2004	Company name changed lithographic financial services LIMITED\certificate issued on 06/01/04 (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
21 October 2003	Incorporation (14 pages)
21 October 2003	Incorporation (14 pages)

Commercial Finance Specialists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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