Outwich Finance Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1992(55 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 March 2000)
Role	Merchant Banker
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(61 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	27 March 1998(61 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Jeffrey Leonard Bolton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(55 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 1998)
Role	Chartered Secretary
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	27 April 1992(55 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Roy Douglas Trevor Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(59 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

28 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
25 October 1999	Application for striking-off (1 page)
13 July 1999	Â£ ic 60000/1082 14/05/99 Â£ sr 58918@1=58918 (1 page)
23 May 1999	Return made up to 27/04/99; no change of members (5 pages)
10 April 1999	Declaration of shares redemption:auditor's report (3 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Director resigned (1 page)
12 August 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 27/04/98; full list of members (8 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	Return made up to 27/04/97; no change of members (7 pages)
7 April 1997	Auditor's resignation (1 page)
25 May 1996	Return made up to 27/04/96; no change of members (6 pages)
23 May 1996	Full accounts made up to 31 December 1995 (14 pages)
1 April 1996	Registered office changed on 01/04/96 from: 8 bishopsgate london EC2N 4AE (1 page)
22 March 1996	New director appointed (2 pages)
5 February 1996	Auditor's resignation (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (15 pages)
8 June 1995	Return made up to 27/04/95; full list of members (14 pages)

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