Company NameBampton Finance Limited
Company StatusDissolved
Company Number00569655
CategoryPrivate Limited Company
Incorporation Date31 July 1956(67 years, 9 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMiss Judith Lisa Jarman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(35 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 16 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverwood Close
Croydon
Surrey
CR0 9AU
Director NameMr Peter Jarman
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(35 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 16 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverwood Road
Croydon
Surrey
CR0 9AU
Secretary NameMrs Patricia Helen Jarman
NationalityBritish
StatusClosed
Appointed29 September 1991(35 years, 2 months after company formation)
Appointment Duration17 years, 8 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address3 Silverwood Close
Croydon
Surrey
CR0 9AU

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts5 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 October 2007Return made up to 29/09/07; full list of members (4 pages)
26 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 October 2006Return made up to 29/09/06; full list of members (4 pages)
25 November 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 September 2005Return made up to 29/09/05; full list of members (10 pages)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 October 2004Return made up to 29/09/04; full list of members (10 pages)
23 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 October 2003Registered office changed on 15/10/03 from: 215 lower addiscombe rd, croydon surrey CR0 6RB (1 page)
15 October 2003Return made up to 29/09/03; full list of members (10 pages)
24 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
26 October 2002Return made up to 29/09/02; full list of members (10 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (7 pages)
23 October 2001Return made up to 29/09/01; full list of members (9 pages)
28 December 2000Accounts for a small company made up to 5 April 2000 (7 pages)
12 October 2000Return made up to 29/09/00; full list of members (9 pages)
30 January 2000Accounts for a small company made up to 5 April 1999 (7 pages)
18 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 December 1998Accounts for a small company made up to 5 April 1998 (7 pages)
26 October 1998Return made up to 29/09/98; no change of members (4 pages)
5 January 1998Accounts for a small company made up to 5 April 1997 (7 pages)
15 October 1997Return made up to 29/09/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 5 April 1996 (7 pages)
22 October 1996Return made up to 29/09/96; full list of members (6 pages)
28 February 1996Accounts for a small company made up to 5 April 1995 (7 pages)
6 October 1995Return made up to 29/09/95; no change of members (4 pages)