| Company Name | Ba Finance Limited |
|---|---|
| Director | Arthur Cooper |
| Company Status | Dissolved |
| Company Number | 00714460 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1962(62 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(30 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Director Name | Arthur Cooper |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1995(33 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Certified Accountant |
| Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
| Director Name | Christopher Bark Jones |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(29 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 23 October 1998) |
| Role | Company Director |
| Correspondence Address | Langackerstrasse 129 8704 Herrliberg Zh Switzerland |
| Director Name | Mr Sergio Ruiz Cavalcanti De Albuquerque |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 14 May 1991(29 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 July 1991) |
| Role | Company Director |
| Correspondence Address | Brasilia Scotswood Close Penn Road Beaconsfield Buckinghamshire HP9 1NP |
| Director Name | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 December 1995) |
| Role | Solicitor |
| Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
| Secretary Name | John Peter Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 October 1992) |
| Role | Company Director |
| Correspondence Address | 11 Cecil Court 2 Acol Road London NW6 3AP |
| Director Name | Teresa Lynne Jordan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(36 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 May 2000) |
| Role | Accountant |
| Correspondence Address | 5 Scholars Walk Chalfont Common Gerrards Cross Buckinghamshire SL9 0EJ |
| Director Name | Mr James Clark Wilkie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(37 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 May 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Warrender Road Chesham Buckinghamshire HP5 3NE |
Location
| Registered Address | Hunton House Highbridge Industrial Estate Uxbridge Middlesex UB8 1HU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2001 | Dissolved (1 page) |
|---|---|
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 2000 | Declaration of solvency (3 pages) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2000 | Ex res re.powers of liquidator (1 page) |
| 22 May 2000 | Return made up to 08/05/00; full list of members
|
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 4 October 1999 | Resolutions
|
| 15 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 0QB (1 page) |
| 2 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 3 November 1998 | New director appointed (2 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Auditor's resignation (2 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 22 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 6 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 23 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |