City Advance Finance Co.Limited

Company Name	City Advance Finance Co.Limited
Company Status	Dissolved
Company Number	00748776
Category	Private Limited Company
Incorporation Date	1 February 1963(61 years, 3 months ago)
Dissolution Date	13 October 2009 (14 years, 6 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

Director Name	Leon Stone
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(29 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	140 Loundon Road St Johns Wood London NW8 0ND

Director Name	Hannelore Helga Gertrude Collier-Stone
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1993(30 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	11 Boundary Road London Nw8

Secretary Name	Leon Stone
Nationality	British
Status	Closed
Appointed	16 February 2004(41 years after company formation)
Appointment Duration	5 years, 8 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	140 Loundon Road St Johns Wood London NW8 0ND

Secretary Name	Mrs Jaqueline Ann Budge
Nationality	British
Status	Resigned
Appointed	07 December 1992(29 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	Flat 2 32 Queen Annes Place Bush Hill Park Enfield Middlesex EN1 2PT

Location

Registered Address	Athene House 86 The Boradway Mill Hill London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,253,445
Cash	£1,251,080
Current Liabilities	£5,446

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
17 June 2009	Application for striking-off (1 page)
8 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 April 2009	Registered office changed on 04/04/2009 from athene house 86 the broadway mill hill london NW7 3TD (1 page)
11 December 2008	Return made up to 07/12/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 January 2008	Return made up to 07/12/07; full list of members (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: acre house 11-15 william road london NW1 3ER (1 page)
9 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
20 December 2006	Return made up to 07/12/06; full list of members (2 pages)
28 June 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Return made up to 07/12/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 January 2005	Return made up to 07/12/04; full list of members (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 September 2004	Registered office changed on 08/09/04 from: 76 shoe lane london EC4A 3JB (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2003	Registered office changed on 25/09/03 from: 186 finchley road london NW3 6BX (1 page)
21 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 January 2003	Return made up to 07/12/02; full list of members (5 pages)
30 January 2003	Location of debenture register (1 page)
30 January 2003	Location of register of members (1 page)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 December 2001	Return made up to 07/12/01; full list of members (5 pages)
20 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 December 2000	Return made up to 07/12/00; full list of members (5 pages)
7 December 2000	Location of register of members (1 page)
30 January 2000	Return made up to 07/12/99; full list of members (6 pages)
14 January 2000	Location of register of members (1 page)
14 January 2000	Location of register of members (1 page)
27 July 1999	Full accounts made up to 30 April 1999 (14 pages)
3 February 1999	Return made up to 07/12/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 April 1998 (12 pages)
3 March 1998	Full accounts made up to 30 April 1997 (16 pages)
21 January 1998	Return made up to 07/12/97; no change of members (4 pages)
20 December 1996	Return made up to 07/12/96; full list of members (5 pages)
8 July 1996	Full accounts made up to 30 April 1996 (13 pages)
28 December 1995	Return made up to 07/12/95; no change of members (8 pages)
28 June 1995	Accounts for a small company made up to 30 April 1995 (13 pages)
22 December 1993	Return made up to 07/12/93; full list of members (6 pages)
16 June 1987	Return made up to 14/12/86; full list of members (3 pages)
22 October 1983	Accounts made up to 30 April 1982 (8 pages)

City Advance Finance Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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