First Co-Operative Finance Limited

Company Name	First Co-Operative Finance Limited
Company Status	Dissolved
Company Number	00553419
Category	Private Limited Company
Incorporation Date	17 August 1955(68 years, 8 months ago)
Dissolution Date	29 March 2018 (6 years ago)
Previous Names	Credit Service (Yeovil) Limited and Credit Services Limited

Business Activity

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

Directors

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Closed
Appointed	17 June 2014(58 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 March 2018)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mr David Clive Whitehead
Status	Closed
Appointed	30 March 2015(59 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 March 2018)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(60 years after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2018)
Role	Director Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(60 years after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2018)
Role	Financial Performance Manager
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Ms Isabel Mary Chadwick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(60 years after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2018)
Role	Head Of Costs
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(36 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 October 2004)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Mr Roger John Gorvin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Banker
Correspondence Address	Rhodewood House 140 Prestbury Road Macclesfield Cheshire SK10 3BN

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(36 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 June 1992(36 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(38 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(46 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(48 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Joanne Susan Harvey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	6 Linden Road Didsbury Manchester Lancashire M20 2QJ

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(51 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(51 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Kathrine Jane Bancroft
Status	Resigned
Appointed	19 July 2010(54 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(55 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(56 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Ian Curtis Gayward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(57 years, 2 months after company formation)
Appointment Duration	8 months (resigned 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Edward Gardens Woolston Warrington WA1 4QT

Director Name	Mr Paul Andrew Allton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(57 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	27 February 2014(58 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(59 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Contact

Website	co-operativebank.co.uk
Telephone	07 478625625
Telephone region	Mobile

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Co-operative Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2017	Liquidators' statement of receipts and payments to 21 September 2017 (15 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL (2 pages)
2 June 2017	Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL (2 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
6 October 2016	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 6 October 2016 (2 pages)
4 October 2016	Declaration of solvency (3 pages)
4 October 2016	Appointment of a voluntary liquidator (2 pages)
4 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
12 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100,000 (7 pages)
14 December 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 (2 pages)
3 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 (5 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
17 October 2014	Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (4 pages)
20 June 2014	Appointment of Mr Stephen Aitken as a director (2 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (4 pages)
13 June 2014	Termination of appointment of Paul Allton as a director (1 page)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Paul Andrew Allton on 11 April 2014 (2 pages)
10 March 2014	Appointment of Katy Jane Arnold as a secretary (2 pages)
10 March 2014	Termination of appointment of Kathrine Jane Bancroft as a secretary (1 page)
12 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
16 August 2013	Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013 (2 pages)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Termination of appointment of Ian Gayward as a director (1 page)
25 June 2013	Appointment of Paul Andrew Allton as a director (2 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 December 2012	Registered office address changed from Po Box 101 1 Balloon Street Manchester M60 4EP on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 101 1 Balloon Street Manchester M60 4EP on 3 December 2012 (1 page)
8 November 2012	Termination of appointment of Kevin Blake as a director (1 page)
8 November 2012	Appointment of Ian Curtis Gayward as a director (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
2 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Termination of appointment of Peter Kerns as a director (1 page)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
25 January 2010	Termination of appointment of a director (1 page)
28 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 13 January 2007 (5 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 14 January 2006 (5 pages)
24 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
27 June 2005	Return made up to 01/06/05; full list of members (2 pages)
22 June 2005	Accounts for a dormant company made up to 8 January 2005 (5 pages)
22 June 2005	Accounts for a dormant company made up to 8 January 2005 (5 pages)
17 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
6 February 2004	Accounts for a dormant company made up to 10 January 2004 (5 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
21 July 2003	Accounts for a dormant company made up to 11 January 2003 (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
24 June 2002	Return made up to 01/06/02; no change of members (4 pages)
17 June 2002	Accounts for a dormant company made up to 12 January 2002 (5 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
29 August 2001	Accounts for a dormant company made up to 13 January 2001 (5 pages)
5 July 2001	Return made up to 01/06/01; no change of members (4 pages)
10 October 2000	Accounts for a dormant company made up to 8 January 2000 (5 pages)
10 October 2000	Accounts for a dormant company made up to 8 January 2000 (5 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 9 January 1999 (5 pages)
30 June 1999	Accounts for a dormant company made up to 9 January 1999 (5 pages)
28 June 1999	Return made up to 01/06/99; no change of members (5 pages)
9 July 1998	Accounts for a dormant company made up to 10 January 1998 (5 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
27 June 1997	Accounts for a dormant company made up to 11 January 1997 (5 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
1 May 1996	Accounts for a dormant company made up to 13 January 1996 (5 pages)
26 September 1995	Full accounts made up to 14 January 1995 (8 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1994	Full accounts made up to 8 January 1994 (8 pages)
30 October 1994	Full accounts made up to 8 January 1994 (8 pages)
25 January 1994	Memorandum and Articles of Association (21 pages)
12 November 1993	Full accounts made up to 9 January 1993 (8 pages)
12 November 1993	Full accounts made up to 9 January 1993 (8 pages)

First Co-Operative Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London