Company NameAbcum Finance Co.Limited
DirectorsIngrid Evelyn Ruth Morgan and Martin John Hitchcock
Company StatusDissolved
Company Number00514574
CategoryPrivate Limited Company
Incorporation Date29 December 1952(71 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Ingrid Evelyn Ruth Morgan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1978(25 years, 8 months after company formation)
Appointment Duration45 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brookhurst Gardens
Southborough
Kent
TN4 0UA
Secretary NameMrs Ingrid Evelyn Ruth Morgan
NationalityBritish
StatusCurrent
Appointed20 November 1992(39 years, 11 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brookhurst Gardens
Southborough
Kent
TN4 0UA
Director NameMr Martin John Hitchcock
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1995(42 years, 4 months after company formation)
Appointment Duration28 years, 11 months
RoleSchool Master
Country of ResidenceEngland
Correspondence Address6 Brookhurst Gardens Great Bounds
Southborough
Tunbridge Wells
Kent
TN4 0UA
Director NameMrs Brunhilde Elizabeth Maria Neuman
Date of BirthSeptember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1952
Appointment Duration42 years, 5 months (resigned 11 May 1995)
RoleCompany Director
Correspondence Address3 Sprucedale Gardens
Pinecoombe
Shirley Hills
Surrey
CR0 5HU

Location

Registered AddressGreenwood House
4/7 Salisbury Court
London
EC4Y 8AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 February 2001Dissolved (1 page)
8 November 2000Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2000Declaration of solvency (4 pages)
4 April 2000Appointment of a voluntary liquidator (1 page)
4 April 2000Res re:specie (2 pages)
23 December 1999Return made up to 22/11/99; full list of members (6 pages)
21 October 1999Full accounts made up to 31 March 1999 (7 pages)
23 December 1998Return made up to 22/11/98; full list of members (6 pages)
14 October 1998Full accounts made up to 31 March 1998 (7 pages)
22 December 1997Return made up to 22/11/97; full list of members (7 pages)
19 December 1997Full accounts made up to 31 March 1997 (7 pages)
2 January 1997Return made up to 22/11/96; full list of members (6 pages)
28 November 1996Full accounts made up to 31 March 1996 (7 pages)
22 January 1996Full accounts made up to 31 March 1995 (7 pages)
11 December 1995Return made up to 22/11/95; full list of members (12 pages)
4 July 1995Full accounts made up to 31 March 1994 (6 pages)
19 May 1995New director appointed (2 pages)
19 May 1995Director resigned (2 pages)
27 April 1995Return made up to 22/11/94; no change of members (4 pages)
26 April 1995Full accounts made up to 31 March 1993 (8 pages)