| Company Name | Consolidated Finance Limited |
|---|---|
| Director | Thomas Peter Masney |
| Company Status | Dissolved |
| Company Number | 00717150 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1962(62 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Maurice Thomas Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Wellington Court Shelton Street London WC2H 9JS |
| Director Name | Thomas Peter Masney |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 December 1993(31 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 31 Riverview Gardens Barnes London SW13 8QY |
| Director Name | Mr Geoffrey David Berger |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 July 1992) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Erskine Hill London NW11 6HB |
| Director Name | Harvey Cohen |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Spaniards Close London NW11 6TH |
| Director Name | Michael Douglas Hill |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Banker |
| Correspondence Address | Adams Well Oast Forge Lane West Peckham Kent ME18 5JR |
| Director Name | Mr Philip Louis Simmons |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 48 West Heath Road London NW3 7UR |
| Secretary Name | Mr Robert Tracy Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Powell Close Edgware Middlesex HA8 7QU |
Location
| Registered Address | 246 Bishopsgate London EC2M 4PB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 February 1996 | Dissolved (1 page) |
|---|---|
| 23 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 23 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 16 November 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |