2265613 LIMITED

Company summary

Insolvency history recorded

Company number: 02265613
Status: LIQUIDATION
Incorporated / age: 8 June 198838 years
Registered office: 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, England
Accounts due: 31 December 2026
Confirmation statement due: 28 October 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 September 2026 at 21:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, England
Nature of business
Non-trading company
Previous company names
ALEXANDER FORBES INTERNATIONAL LIMITED
ALEXANDER FORBES PLC
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED
JOHNSTONE DOUGLAS (SERVICES) LIMITED
MATAHARI 172 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
17 March 2026
Declaration of solvency
17 March 2026
Practitioners
- Mark Holborow
  Insolvency practitioner
  Appointed
  17 March 2026
- Steven Edwards
  Insolvency practitioner
  Appointed
  17 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLLASON, Fiona Helen ACTIVE	Director	10 Dec 2025		South Africa	February 1973	2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, England
BYRNE, Gwendoline RESIGNED	Secretary		01 Oct 1996			2 Mayfield Road, Sutton, Surrey, SM2 5DT
HARRISON, Philip James RESIGNED	Secretary	07 Dec 2006	21 Dec 2007			37, Clarendon Road, London, E11 1BZ, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	23 Sep 2000	07 Dec 2006			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VOSS, Louisa Elizabeth RESIGNED	Secretary	21 Dec 2007	10 Jul 2018			Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England
WEBBER, Sally Anne RESIGNED	Secretary	01 Oct 1997	23 Sep 2000			20 Avenue Road, Caterham, Surrey, CR3 5TR
AYERST, Christopher John RESIGNED	Director	18 Aug 1997	23 Sep 2000		October 1946	9 Llanaway House, Meadrow, Godalming, Surrey, GU7 3HR
BELL, Alistair Francis John RESIGNED	Director	13 Mar 2003	20 May 2004		February 1951	Downstreet Farm Downstreet, Piltdown, Uckfield, East Sussex, TN22 3XU
BLYFIELD, Tony John RESIGNED	Director	04 Apr 2003	20 May 2004		December 1960	13 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX
CAMPBELL, Bruce RESIGNED	Director	20 May 2008	13 Dec 2009		November 1950	48, 1st Avenue, Illovo, 2196, South Africa
CHAMBERS, Nigel Keith RESIGNED	Director		10 Mar 2003		April 1948	71 Hamilton Road, Reading, Berkshire, RG1 5RA
CHRISTOPHERS, Michael RESIGNED	Director	04 Nov 2008	28 Jan 2014	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
CHRISTOPHERS, Michael RESIGNED	Director	08 May 1998	23 Sep 2000		June 1942	36 Meade Court, Walton On The Hill, Tadworth, Surrey, KT20 7RN
COLEMAN, Simon Richard RESIGNED	Director	13 Mar 2003	20 May 2004	United Kingdom	April 1961	Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP
CUNNINGHAM, Anthony Peter RESIGNED	Director	26 Feb 2004	20 May 2004		August 1955	Drakes Court, Hensting Lane Fishers Pond, Hampshire, SO50 7HH
CUNNINGHAM, Anthony Peter RESIGNED	Director	09 Jan 2004	26 Feb 2004		August 1955	Drakes Court, Hensting Lane Fishers Pond, Hampshire, SO50 7HH
DARFOOR, Andrew Atta RESIGNED	Director	29 Sep 2016	24 Sep 2018	United States	March 1974	Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England
DE BRUIN, David Andrew RESIGNED	Director	04 Nov 2008	12 Nov 2010	United Kingdom	October 1966	Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS, England
DWYER, Michael William RESIGNED	Director		23 Sep 2000		January 1949	The Coplow Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
ELLIOTT, Phillip Mark RESIGNED	Director	06 Apr 2014	10 Dec 2025	England	February 1955	Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England
GORDON, Rael Ilan RESIGNED	Director	13 Mar 2003	13 Nov 2006		April 1968	21 Wykeham, London, NW4 2TB
GUSMAO, Antonio Guilherme Ramos RESIGNED	Director	01 Nov 2010	14 Dec 2012	England	December 1972	Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
HEAD, Robert Michael RESIGNED	Director	25 Mar 2019	28 Nov 2024	United Kingdom	July 1958	Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England
HEANEY, Quintin John RESIGNED	Director	11 Apr 2000	09 May 2002	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
ILSLEY, Michael Gerald RESIGNED	Director	13 Mar 2003	15 Jun 2007		March 1961	23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
JAMESON, Guy Stewart RESIGNED	Director	04 Apr 2003	01 Apr 2004		January 1963	7 A Straalen Close, Constantia, Cape Town, FOREIGN, South Africa
JOHNSTONE, Douglas Wesley RESIGNED	Director		06 Apr 2002	England	February 1942	Burnside 34 Forest Drive, Keston Park, Keston, Kent, BR2 6EF
KIESWETTER, Edward Christian RESIGNED	Director	12 Jan 2010	30 Apr 2016	South Africa	November 1958	24, Pamin Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa
LEWIS, Leon RESIGNED	Director	11 Apr 2000	26 Apr 2001		August 1948	33a Coronation Road, Sandhurst, Johannesburg, FOREIGN, South Africa
MASON, Anthony Denzil RESIGNED	Director	26 Feb 2004	20 May 2004	England	June 1954	2 The Causeway, Sutton, Surrey, SM2 5RS
MCCULLOCH, Stewart William Robert RESIGNED	Director	22 Feb 2005	08 Nov 2006	England	January 1963	7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
MORGAN, Timothy David RESIGNED	Director	07 Sep 2007	31 Jul 2009	Gb-Eng	June 1955	10 Cholmeley Crescent, Highgate, London, N6 5HA
MORGAN, Timothy David RESIGNED	Director	13 Mar 2003	20 May 2004	Gb-Eng	June 1955	10 Cholmeley Crescent, Highgate, London, N6 5HA
MOUGHTON, Barry John RESIGNED	Director		11 Apr 2000		May 1932	High Camilla Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
MOYO, Mthandazo Peter RESIGNED	Director	26 Jul 2006	09 Nov 2007		October 1962	Unit 3 Summerfield Close, 131 Curzon Road, Bryanston, Johannesburg, FOREIGN, South Africa
NICHOLLS, Mark Patrick RESIGNED	Director	20 May 2004	27 Jul 2007	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
NORTHRIDGE, John Holland RESIGNED	Director	13 Mar 2003	27 May 2003	United Kingdom	August 1950	64 Howards Lane, London, SW15 6QD
PERCY DAVIS, John RESIGNED	Director	31 Oct 2001	08 Nov 2006		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
ROBINS, John Vernon Harry RESIGNED	Director	20 May 2004	27 Jul 2007	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
STOBART, Grant Edwin RESIGNED	Director	20 May 2004	23 Dec 2016	England	January 1964	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
VICKERS, John Hugh RESIGNED	Director	04 Apr 2003	15 Jun 2007		July 1968	21 Timberwood Estate, Dale Lace Avenue, Randpark Ridge, FOREIGN, South Africa
VILJOEN, Deon Marius RESIGNED	Director	15 Jun 2007	05 Apr 2014	South Africa	April 1965	565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa
VILJOEN, Theunis RESIGNED	Director	13 Mar 2003	18 Apr 2005		December 1963	Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN
WEBBER, Sally Anne RESIGNED	Director	25 Sep 1999	23 Sep 2000		March 1964	20 Avenue Road, Caterham, Surrey, CR3 5TR
WILSON, Timothy Francis RESIGNED	Director	04 Apr 2003	20 May 2004		March 1959	Norman House Norman Road, Winchester, Hampshire, SO23 9PW
WOOD, Richard Blair Stephen RESIGNED	Director	23 Sep 2000	08 Jul 2003		December 1964	Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
WRIGHT, David Wilfred RESIGNED	Director	17 Sep 1994	23 Sep 2000	United Kingdom	October 1950	9 Boxford Close, Selsdon Ridge, Selsdon, Surrey, CR2 8SY

ROLLASON, Fiona Helen ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: South Africa
Date of birth: February 1973
Address: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, England

BYRNE, Gwendoline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 2 Mayfield Road, Sutton, Surrey, SM2 5DT

HARRISON, Philip James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 21 Dec 2007
Address: 37, Clarendon Road, London, E11 1BZ, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 23 Sep 2000
Resigned on: 07 Dec 2006
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VOSS, Louisa Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 10 Jul 2018
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

WEBBER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 23 Sep 2000
Address: 20 Avenue Road, Caterham, Surrey, CR3 5TR

AYERST, Christopher John RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 23 Sep 2000
Date of birth: October 1946
Address: 9 Llanaway House, Meadrow, Godalming, Surrey, GU7 3HR

BELL, Alistair Francis John RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 20 May 2004
Date of birth: February 1951
Address: Downstreet Farm Downstreet, Piltdown, Uckfield, East Sussex, TN22 3XU

BLYFIELD, Tony John RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 20 May 2004
Date of birth: December 1960
Address: 13 Birchwood Road, Petts Wood, Orpington, Kent, BR5 1NX

CAMPBELL, Bruce RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 13 Dec 2009
Date of birth: November 1950
Address: 48, 1st Avenue, Illovo, 2196, South Africa

CHAMBERS, Nigel Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Date of birth: April 1948
Address: 71 Hamilton Road, Reading, Berkshire, RG1 5RA

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 23 Sep 2000
Date of birth: June 1942
Address: 36 Meade Court, Walton On The Hill, Tadworth, Surrey, KT20 7RN

COLEMAN, Simon Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Gelli Aur 28 Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP

CUNNINGHAM, Anthony Peter RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 20 May 2004
Date of birth: August 1955
Address: Drakes Court, Hensting Lane Fishers Pond, Hampshire, SO50 7HH

CUNNINGHAM, Anthony Peter RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 26 Feb 2004
Date of birth: August 1955
Address: Drakes Court, Hensting Lane Fishers Pond, Hampshire, SO50 7HH

DARFOOR, Andrew Atta RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 24 Sep 2018
Country of Residence: United States
Date of birth: March 1974
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

DE BRUIN, David Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS, England

DWYER, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2000
Date of birth: January 1949
Address: The Coplow Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

ELLIOTT, Phillip Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2014
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: February 1955
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

GORDON, Rael Ilan RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 13 Nov 2006
Date of birth: April 1968
Address: 21 Wykeham, London, NW4 2TB

GUSMAO, Antonio Guilherme Ramos RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: December 1972
Address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

HEAD, Robert Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Warren House, 92 High Street, Cranleigh, Surrey, GU6 8AJ, England

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

ILSLEY, Michael Gerald RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 15 Jun 2007
Date of birth: March 1961
Address: 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa

JAMESON, Guy Stewart RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 01 Apr 2004
Date of birth: January 1963
Address: 7 A Straalen Close, Constantia, Cape Town, FOREIGN, South Africa

JOHNSTONE, Douglas Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2002
Country of Residence: England
Date of birth: February 1942
Address: Burnside 34 Forest Drive, Keston Park, Keston, Kent, BR2 6EF

KIESWETTER, Edward Christian RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 30 Apr 2016
Country of Residence: South Africa
Date of birth: November 1958
Address: 24, Pamin Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa

LEWIS, Leon RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 26 Apr 2001
Date of birth: August 1948
Address: 33a Coronation Road, Sandhurst, Johannesburg, FOREIGN, South Africa

MASON, Anthony Denzil RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 20 May 2004
Country of Residence: England
Date of birth: June 1954
Address: 2 The Causeway, Sutton, Surrey, SM2 5RS

MCCULLOCH, Stewart William Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: January 1963
Address: 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ

MORGAN, Timothy David RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 31 Jul 2009
Country of Residence: Gb-Eng
Date of birth: June 1955
Address: 10 Cholmeley Crescent, Highgate, London, N6 5HA

MORGAN, Timothy David RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 20 May 2004
Country of Residence: Gb-Eng
Date of birth: June 1955
Address: 10 Cholmeley Crescent, Highgate, London, N6 5HA

MOUGHTON, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Date of birth: May 1932
Address: High Camilla Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU

MOYO, Mthandazo Peter RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 09 Nov 2007
Date of birth: October 1962
Address: Unit 3 Summerfield Close, 131 Curzon Road, Bryanston, Johannesburg, FOREIGN, South Africa

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

NORTHRIDGE, John Holland RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 27 May 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 64 Howards Lane, London, SW15 6QD

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 08 Nov 2006
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

STOBART, Grant Edwin RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 23 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

VICKERS, John Hugh RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 15 Jun 2007
Date of birth: July 1968
Address: 21 Timberwood Estate, Dale Lace Avenue, Randpark Ridge, FOREIGN, South Africa

VILJOEN, Deon Marius RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 05 Apr 2014
Country of Residence: South Africa
Date of birth: April 1965
Address: 565, Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa

VILJOEN, Theunis RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 18 Apr 2005
Date of birth: December 1963
Address: Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

WEBBER, Sally Anne RESIGNED
Role: Director
Appointed on: 25 Sep 1999
Resigned on: 23 Sep 2000
Date of birth: March 1964
Address: 20 Avenue Road, Caterham, Surrey, CR3 5TR

WILSON, Timothy Francis RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 20 May 2004
Date of birth: March 1959
Address: Norman House Norman Road, Winchester, Hampshire, SO23 9PW

WOOD, Richard Blair Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 2000
Resigned on: 08 Jul 2003
Date of birth: December 1964
Address: Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

WRIGHT, David Wilfred RESIGNED
Role: Director
Appointed on: 17 Sep 1994
Resigned on: 23 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 9 Boxford Close, Selsdon Ridge, Selsdon, Surrey, CR2 8SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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