M J Finance Limited

Company Name	M J Finance Limited
Directors	Christopher Giles Herron Weaver and Geoffrey Douglas Charles Burns
Company Status	Dissolved
Company Number	00762637
Category	Private Limited Company
Incorporation Date	29 May 1963(60 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Christopher Giles Herron Weaver
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 1995(31 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greywalls Hotel Gullane Lothian EH31 2EG Scotland

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 February 1997(33 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Barnellan Bardowie Milngavie Glasgow G62 6EZ Scotland

Secretary Name	Murray Johnstone Limited (Corporation)
Status	Current
Appointed	30 November 1992(29 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	7 West Nile Street Glasgow G1 2PX Scotland

Director Name	Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(29 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1996)
Role	Investment Manager
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB2 4RU Scotland

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(29 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(29 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 1997)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Director Name	Mr Douglas Cameron Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(29 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Registered Address	30 Coleman Street London EC2R 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

19 September 2000	Dissolved (1 page)
19 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
21 February 2000	Appointment of a voluntary liquidator (1 page)
21 February 2000	Resignation of a liquidator (1 page)
20 September 1999	Liquidators statement of receipts and payments (5 pages)
19 March 1999	Liquidators statement of receipts and payments (5 pages)
2 October 1998	Liquidators statement of receipts and payments (5 pages)
11 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 1997	Ex/res 8/9/97 liq's authority (1 page)
11 September 1997	Appointment of a voluntary liquidator (1 page)
11 September 1997	Declaration of solvency (3 pages)
5 September 1997	Full accounts made up to 31 March 1997 (9 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
22 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (9 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
19 December 1995	Return made up to 30/11/95; full list of members (16 pages)
27 March 1995	Director's particulars changed (4 pages)

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