Stenham Finance Ltd

Company Name	Stenham Finance Ltd
Company Status	Dissolved
Company Number	00578488
Category	Private Limited Company
Incorporation Date	14 February 1957(67 years, 3 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Isobel McKinney Orr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(47 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Durban Road West Watford Hertfordshire WD18 7DT

Director Name	Merrick Zane Wolman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(47 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highcroft The Common Stanmore Middlesex HA7 3HP

Secretary Name	Mrs Ravit Toledano
Nationality	Israeli
Status	Closed
Appointed	17 December 2007(50 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	Flat 2 5 Hill Road London NW8 9QE

Director Name	William Laidler
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	34 John Street London WC1N 2EU

Director Name	Mr Edwin Wulfsohn
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 7 Holland Villas Road London W14 8BP

Secretary Name	William Laidler
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	34 John Street London WC1N 2EU

Secretary Name	Mr Michael Alfred Kempner
Nationality	British
Status	Resigned
Appointed	29 March 1996(39 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Windsor Road Kew Richmond Surrey TW9 2EJ

Secretary Name	Clive Patrick John Fitzgerald
Nationality	British
Status	Resigned
Appointed	12 February 1997(40 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Boxdale Deans Lane Walton On The Hill Surrey KT20 7TR

Director Name	Michael Hyam Fienberg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	19a Bishops Avenue Northwood Middlesex HA6 3DQ

Secretary Name	David Jonathan Farrant
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	6 Charlwood Drive Oxshott Surrey KT22 0HD

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 July 2010	Resolutions RES13 ‐ Company to be struck off 20/07/2010 (2 pages)
28 July 2010	Application to strike the company off the register (2 pages)
28 July 2010	Application to strike the company off the register (2 pages)
28 July 2010	Resolutions RES13 ‐ Company to be struck off 20/07/2010 (2 pages)
8 June 2010	Director's details changed for Isobel Mckinney Orr on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Merrick Wolman on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Merrick Wolman on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Isobel Mckinney Orr on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 170,000 (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 170,000 (5 pages)
8 June 2010	Director's details changed for Merrick Wolman on 1 February 2008 (1 page)
8 June 2010	Director's details changed for Merrick Wolman on 1 February 2008 (1 page)
8 June 2010	Director's details changed for Isobel Mckinney Orr on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Merrick Wolman on 1 February 2008 (1 page)
8 June 2010	Director's details changed for Merrick Wolman on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-06-08 GBP 170,000 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
3 July 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
3 July 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
11 June 2008	Return made up to 07/06/08; full list of members (3 pages)
11 June 2008	Return made up to 07/06/08; full list of members (3 pages)
23 May 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
23 May 2008	Accounts made up to 30 September 2007 (4 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 34 john street london WCIN2EU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 34 john street london WCIN2EU (1 page)
5 July 2007	Return made up to 07/06/07; full list of members (2 pages)
5 July 2007	Return made up to 07/06/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
15 May 2007	Accounts made up to 30 September 2006 (3 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
16 March 2006	Accounts made up to 30 September 2005 (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
15 June 2005	Return made up to 07/06/05; full list of members (7 pages)
15 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
25 February 2005	Accounts made up to 30 September 2004 (3 pages)
1 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 July 2004	Accounts made up to 31 December 2003 (3 pages)
18 June 2004	Return made up to 07/06/04; full list of members (7 pages)
18 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Company name changed stenham financial services limit ed\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed stenham financial services limit ed\certificate issued on 11/03/04 (2 pages)
20 June 2003	Accounts made up to 31 December 2002 (3 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
25 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 July 2002	Accounts made up to 31 December 2001 (3 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
13 June 2002	Return made up to 07/06/02; full list of members (7 pages)
5 February 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
5 February 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
19 June 2001	Return made up to 07/06/01; full list of members (6 pages)
19 June 2001	Return made up to 07/06/01; full list of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 June 2001	Accounts made up to 31 December 2000 (3 pages)
19 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2000	Accounts made up to 31 December 1999 (3 pages)
19 June 2000	Return made up to 07/06/00; full list of members (6 pages)
21 June 1999	Return made up to 07/06/99; full list of members (6 pages)
21 June 1999	Return made up to 07/06/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 April 1999	Accounts made up to 31 December 1998 (4 pages)
30 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 September 1998	Accounts made up to 31 March 1998 (2 pages)
1 February 1998	Auditor's resignation (2 pages)
1 February 1998	Auditor's resignation (2 pages)
3 July 1997	Return made up to 07/06/97; full list of members (6 pages)
3 July 1997	Return made up to 07/06/97; full list of members (6 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
24 June 1996	Accounts made up to 31 March 1996 (1 page)
24 June 1996	Return made up to 07/06/96; no change of members (4 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 June 1996	Return made up to 07/06/96; no change of members (4 pages)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	New secretary appointed (2 pages)
6 July 1995	Return made up to 07/06/95; no change of members (4 pages)
6 July 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 November 1986	Company name changed lignum international hardwoods l imited\certificate issued on 03/11/86 (2 pages)
3 November 1986	Company name changed lignum international hardwoods l imited\certificate issued on 03/11/86 (2 pages)
21 June 1977	Company name changed\certificate issued on 21/06/77 (2 pages)
21 June 1977	Company name changed\certificate issued on 21/06/77 (2 pages)
14 February 1957	Incorporation (36 pages)
14 February 1957	Incorporation (36 pages)

Stenham Finance Ltd

Business Activity

Directors

Location

Accounts

Filing History

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