Company Information for

EXEL FINANCE (1986) LIMITED

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ,

Company Registration Number

01925614

Private Limited Company

Dissolved

About Exel Finance (1986) Ltd

EXEL FINANCE (1986) LIMITED was founded on 1985-06-25 and had its registered office in Whetstone. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data

Company Name
EXEL FINANCE (1986) LIMITED
Legal Registered Office
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Other companies in N20
Previous Names
N.F.C. FINANCE (1986) LIMITED
14/03/2000

Filing Information

Company Number01925614
Date formed1985-06-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-11-08
Type of accountsDORMANT
Last Datalog update:
2015-05-20 07:56:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-08

Officer Role Occupation Date Appointed Country
Exel Secretarial Services Limited Company Secretary 2010-10-18
Jane Sargeant Director COMPANY SECRETARY 2012-08-02 UNITED KINGDOM
Paul Taylor Director CFO 2009-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jason David Smith Director 2010-10-18 2012-08-02
Exel Secretarial Services Limited Company Secretary 1992-05-24 2010-10-18
Exel Nominee No 2 Limited Director 2006-06-30 2010-10-18
Exel Secretarial Services Limited Director 2006-06-30 2010-10-18
Jonathan Culver Bumstead Director 2007-07-26 2009-08-31
Philip Charles Godbold Director 2004-08-16 2006-06-30
Nicholas Michael Taylor Director 2004-08-16 2006-06-30
Anthony Robert Williams Director 1992-11-15 2005-12-31
Andrew Mcmichael Director 2001-07-12 2004-08-16
Paul Venables Director 2001-07-12 2003-08-22
Ronan James Dunne Director 1996-09-23 2001-08-31
Julian Michael Day Director 2000-05-16 2001-07-31
Robert Allan Bennett Director 1992-05-24 1996-11-21
Trevor George Larman Director 1992-05-24 1992-11-16

Related Directorships for Jane Sargeant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Sargeant MCGREGOR SEA & AIR SERVICES LIMITEDDirector 2012-09-12 CURRENT 1968-01-19 Dissolved 2013-11-21
Jane Sargeant MERCURY HOLDINGS LIMITEDDirector 2012-04-10 CURRENT 1989-09-25 Dissolved 2013-09-06
Jane Sargeant EXEL LOGISTICS (NORTHERN IRELAND) LIMITEDDirector 2012-03-01 CURRENT 1997-02-07 Dissolved 2013-09-11
Jane Sargeant EXEL MANAGEMENT SERVICES NO 2 LIMITEDDirector 2011-11-17 CURRENT 1985-03-28 Dissolved 2013-11-08
Jane Sargeant DHL ENERGY PERFORMANCE & MANAGEMENT LIMITEDDirector 2010-12-22 CURRENT 2007-03-16 Dissolved 2014-02-05

Related Directorships for Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Taylor TIBBETT & BRITTEN CONSUMER LIMITEDDirector 2009-08-28 CURRENT 1988-10-13 Active - Proposal to Strike off
Paul Taylor TIBBETT & BRITTEN GROUP LIMITEDDirector 2009-08-28 CURRENT 1942-07-17 Dissolved 2014-04-15
Paul Taylor MERCURY HOLDINGS LIMITEDDirector 2009-08-28 CURRENT 1989-09-25 Dissolved 2013-09-06
Paul Taylor EXEL MANAGEMENT SERVICES NO 2 LIMITEDDirector 2009-08-28 CURRENT 1985-03-28 Dissolved 2013-11-08
Paul Taylor EXEL LOGISTICS-MANAGEMENT SERVICES LIMITEDDirector 2009-08-28 CURRENT 1972-08-09 Active
Paul Taylor TIBBETT & BRITTEN CONSUMER GROUP LIMITEDDirector 2009-08-28 CURRENT 1993-12-24 Active
Paul Taylor MCGREGOR SEA & AIR SERVICES LIMITEDDirector 2009-08-03 CURRENT 1968-01-19 Dissolved 2013-11-21