| Company Name | Macmillan Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00886067 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1966(57 years, 8 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 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 | Mr John Alan Cummings |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(28 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG |
| Secretary Name | Peter Ronald Lay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(28 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 December 2001) |
| Role | Secretary |
| Correspondence Address | 3 North Street Punnetts Town Heathfield East Sussex TN21 9DT |
| Director Name | Edward Alexander Logan |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | Upton Hollies The Avenue South Nutfield Surrey RH1 5RY |
| Secretary Name | James Bernard Monk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 117 Berrylands Surbiton Surrey KT5 8JX |
| Director Name | James Bernard Monk |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(27 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 February 1995) |
| Role | Accountant |
| Correspondence Address | 117 Berrylands Surbiton Surrey KT5 8JX |
| Secretary Name | Mr Christopher John Tennant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(27 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 06 March 1995) |
| Role | Secretary |
| Correspondence Address | 4 Cruikshank Street London WC1X 9HF |
Location
| Registered Address | McMillian House 54-56 Cheam Common Road Worcester Park Surrey KT4 8RH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2001 | Application for striking-off (1 page) |
| 15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 16 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 July 1999 | Return made up to 10/07/99; no change of members (5 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 July 1997 | Return made up to 10/07/97; full list of members (7 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 August 1996 | Return made up to 10/07/96; no change of members (5 pages) |
| 15 November 1995 | Return made up to 10/07/95; no change of members
|
| 13 April 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |