North Herts Finance Company Limited

Company Name	North Herts Finance Company Limited
Company Status	Dissolved
Company Number	00317323
Category	Private Limited Company
Incorporation Date	8 August 1936(87 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Current
Appointed	20 August 2000(64 years after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Mr Gordon John Wiggins
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Church Street Deeping St James Peterborough PE6 8AL

Director Name	Daniel Noel O'Connor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Porterstown Lane Dunshaughlin Co Meath Irish

Director Name	Mr Craig McKinney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Kereden House Naas County Kildare Ireland

Director Name	Mr William Kane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	84 Rathfarnham Wood Rathfarnham Dublin 14 Ireland

Director Name	Mr John Maitland Brunyate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Winter Lodge 95 Middlemead Hook Basingstoke Hampshire

Director Name	Mr Benjamin Chesterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Secretary Name	Mrs Shirley Drazin
Nationality	British
Status	Resigned
Appointed	14 August 1991(55 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	4 St Lawrence Close Edgware Middlesex HA8 6RB

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(56 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(56 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 February 1999)
Role	Chartered Accountant
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1994(57 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 1999)
Role	Chartered Accountant
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(62 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(62 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	05 February 1999(62 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 1999)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(62 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2001)
Role	Company Director
Correspondence Address	The Toll House Watergate Cleish Kinross Fife KY13 0LS Scotland

Director Name	Neil Christopher Hope
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(62 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	45 Skaterigg Drive Jordanhill Glasgow Lanarkshire G13 1SR Scotland

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(62 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	28 Pilrig Street Edinburgh EH6 5AJ Scotland

Secretary Name	Neil Christopher Hope
Nationality	British
Status	Resigned
Appointed	18 May 1999(62 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2000)
Role	Director/Company Secretary
Correspondence Address	45 Skaterigg Drive Jordanhill Glasgow Lanarkshire G13 1SR Scotland

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£421,508

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 January 2003	Dissolved (1 page)
1 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2002	Location of register of members (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
29 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 6 agar street london WC2N 4HR (1 page)
22 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2001	Declaration of solvency (3 pages)
22 November 2001	Appointment of a voluntary liquidator (1 page)
23 August 2001	Return made up to 18/07/01; full list of members (7 pages)
7 August 2001	Director resigned (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 October 2000	Director's particulars changed (1 page)
13 September 2000	Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Return made up to 18/07/00; full list of members (7 pages)
13 September 2000	Secretary resigned (1 page)
23 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 September 1999	Return made up to 18/07/99; full list of members (11 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (4 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: woodchester house, selsdon way, docklands, london. E14 9GL (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (5 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (4 pages)
17 July 1998	Return made up to 18/07/98; full list of members (9 pages)
9 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 July 1997	Return made up to 18/07/97; full list of members (9 pages)
12 July 1996	Return made up to 18/07/96; full list of members (9 pages)
3 August 1995	Return made up to 18/07/95; full list of members (20 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 October 1986	Return made up to 17/07/86; full list of members (8 pages)
25 September 1986	Full accounts made up to 31 March 1986 (11 pages)

North Herts Finance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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