Company Information for

NORLAND DACS 18 LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,

Company Registration Number

05060827

Private Limited Company

Dissolved

About Norland Dacs 18 Ltd

NORLAND DACS 18 LIMITED was founded on 2004-03-02 and had its registered office in Paradise Square. The company was dissolved on the 2017-03-30 and is no longer trading or active.

Key Data

Company Name
NORLAND DACS 18 LIMITED
Legal Registered Office
PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1

Filing Information

Company Number05060827
Date formed2004-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2017-03-30
Type of accountsFULL
Last Datalog update:
2018-01-26 04:33:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-03-30

Officer Role Occupation Date Appointed Country
Shilla Pindoria Company Secretary 2011-01-19
Derek Lloyd Director HEAD OF TREASURY 2008-04-14 UNITED KINGDOM
Kevin Patrick Mckenna Director CHIEF OPERATING OFFICER INVESTEC CAPITAL MARKETS 2011-05-03 ENGLAND
Keith Leslie Street Director HEAD OF KENSINGTON MORTGAGES 2011-12-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anant Patel Director 2008-04-14 2011-12-05
Nicholas James Ralph Director 2008-04-14 2011-05-03
Andrew Kershaw Salter Director 2008-04-14 2011-05-03
Dominic Murray Company Secretary 2009-04-17 2011-01-19
Kensington Secretaries Limited Company Secretary 2005-11-10 2009-04-17
Malcolm Clays Director 2007-09-11 2008-04-14
Alison Hutchinson Director 2007-03-22 2008-04-14
Derek Lloyd Director 2007-12-05 2008-04-14
Ann Sara Tomsett Director 2004-05-05 2008-04-14
Capita Trust Company Limited Director 2005-01-25 2008-01-08
Capita Trust Corporate Services Limited Director 2006-11-02 2008-01-08
Roger Frederick Crawford Blundell Director 2006-08-29 2007-09-11
John Neil Maltby Director 2004-05-05 2007-05-09
Adrian Walton Gower Director 2005-01-25 2006-10-31
Steven James Colsell Director 2004-11-08 2006-08-11
Ann Sara Tomsett Company Secretary 2004-05-05 2005-11-10
Peter Michael Hills Director 2004-07-02 2004-12-12
Simon Charles Kingdon Director 2004-05-05 2004-10-01
Hackwood Secretaries Limited Nominated Secretary 2004-03-02 2004-05-05
Hackwood Directors Limited Nominated Director 2004-03-02 2004-05-05

Related Directorships for Derek Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Lloyd WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2008-04-14 CURRENT 2006-09-27 Dissolved 2015-01-24
Derek Lloyd NORLAND DACS 24 LIMITEDDirector 2008-04-14 CURRENT 2004-03-15 Dissolved 2015-03-22
Derek Lloyd NEWBURY FUNDING LIMITEDDirector 2008-04-14 CURRENT 2004-03-15 Dissolved 2015-03-22
Derek Lloyd ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2008-04-14 CURRENT 2003-01-22 Dissolved 2015-03-22
Derek Lloyd NORLAND DACS 16 LIMITEDDirector 2008-04-14 CURRENT 2003-08-19 Converted / Closed
Derek Lloyd NORLAND DACS 17 LIMITEDDirector 2008-04-14 CURRENT 2003-12-15 Converted / Closed

Related Directorships for Kevin Patrick Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Mckenna DIAGONAL NOMINEES LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Active
Kevin Patrick Mckenna INVESTEC 1 LIMITEDDirector 2014-12-11 CURRENT 1912-01-10 Active
Kevin Patrick Mckenna EVOLUTION GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
Kevin Patrick Mckenna EVOLUTION SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
Kevin Patrick Mckenna CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Kevin Patrick Mckenna HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Kevin Patrick Mckenna INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Kevin Patrick Mckenna EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Kevin Patrick Mckenna INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Kevin Patrick Mckenna INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Kevin Patrick Mckenna GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Kevin Patrick Mckenna INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Kevin Patrick Mckenna INVESTEC INVESTMENT TRUST PLCDirector 2014-12-08 CURRENT 1937-05-27 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Kevin Patrick Mckenna INVESTEC (UK) LIMITEDDirector 2014-12-08 CURRENT 1996-10-02 Active
Kevin Patrick Mckenna GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Kevin Patrick Mckenna GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Kevin Patrick Mckenna FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Kevin Patrick Mckenna POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Kevin Patrick Mckenna BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Kevin Patrick Mckenna QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Kevin Patrick Mckenna TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Kevin Patrick Mckenna THE EVOLUTION GROUP LIMITEDDirector 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
Kevin Patrick Mckenna CHRISTOWS LIMITEDDirector 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
Kevin Patrick Mckenna EVOLUTION BEESON GREGORY LIMITEDDirector 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
Kevin Patrick Mckenna INVESTEC INVESTMENTS (UK) LIMITEDDirector 2012-05-17 CURRENT 1925-04-24 Active
Kevin Patrick Mckenna INVESTEC BANK PLCDirector 2012-05-10 CURRENT 1950-12-20 Active
Kevin Patrick Mckenna TORTEVAL LM LIMITEDDirector 2012-02-02 CURRENT 2006-06-28 Active
Kevin Patrick Mckenna WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
Kevin Patrick Mckenna NORLAND DACS 24 LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna NEWBURY FUNDING LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
Kevin Patrick Mckenna NORLAND DACS 16 LIMITEDDirector 2011-05-03 CURRENT 2003-08-19 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 17 LIMITEDDirector 2011-05-03 CURRENT 2003-12-15 Converted / Closed

Related Directorships for Keith Leslie Street

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Leslie Street K.E.A.K. ASSOCIATES LIMITEDDirector 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
Keith Leslie Street WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-12-05 CURRENT 2006-09-27 Dissolved 2015-01-24
Keith Leslie Street NORLAND DACS 24 LIMITEDDirector 2011-12-05 CURRENT 2004-03-15 Dissolved 2015-03-22
Keith Leslie Street NEWBURY FUNDING LIMITEDDirector 2011-12-05 CURRENT 2004-03-15 Dissolved 2015-03-22
Keith Leslie Street ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-12-05 CURRENT 2003-01-22 Dissolved 2015-03-22
Keith Leslie Street MORTGAGE LENDING LIMITEDDirector 2011-12-05 CURRENT 2002-07-11 Dissolved 2016-09-20
Keith Leslie Street NORLAND DACS 22 LIMITEDDirector 2011-12-05 CURRENT 2005-04-06 Liquidation
Keith Leslie Street NORLAND DACS 16 LIMITEDDirector 2011-12-05 CURRENT 2003-08-19 Converted / Closed
Keith Leslie Street NORLAND DACS 17 LIMITEDDirector 2011-12-05 CURRENT 2003-12-15 Converted / Closed
Keith Leslie Street INVESTEC GRESHAM LIMITEDDirector 2008-12-19 CURRENT 2008-12-19 Dissolved 2015-01-24