| Company Name | Haymarket Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00571373 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1956(67 years, 8 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Frances Ninot Levy |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(34 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat 14 47 Grosvenor Square London W1K 2HX |
| Director Name | Mr Peter Lawrence Levy |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(34 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 05 February 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Springfield Road London NW8 0QN |
| Secretary Name | Golden Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 2000(43 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 February 2002) |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Secretary Name | Dr Sydney Brichto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(34 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | Pegasus House 37/43 Sackville Street London W1X 2DL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,111 |
| Cash | £50 |
| Current Liabilities | £2,527 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2001 | Application for striking-off (1 page) |
| 20 March 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: pegasus house 37/43 sackville street london W1X 2DG (1 page) |
| 7 September 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 4 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 18 March 1999 | Return made up to 19/02/99; no change of members (5 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 2 July 1998 | Secretary's particulars changed (1 page) |
| 2 July 1998 | Director's particulars changed (1 page) |
| 2 July 1998 | Return made up to 19/02/98; no change of members (5 pages) |
| 12 September 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 13 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 5 March 1996 | Return made up to 19/02/96; no change of members (5 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 31 March 1995 | Return made up to 19/02/95; no change of members
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