Company NameBains Finance Management Limited
Company StatusDissolved
Company Number00925738
CategoryPrivate Limited Company
Incorporation Date11 January 1968(56 years, 3 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMrs Margaret Winifred Bains
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(23 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 26 December 2000)
RoleCom Dir
Correspondence Address100 Galley Lane
Barnet
Hertfordshire
EN5 4AL
Secretary NameMrs Margaret Winifred Bains
NationalityBritish
StatusClosed
Appointed14 May 1991(23 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address100 Galley Lane
Barnet
Hertfordshire
EN5 4AL
Director NameGeoffrey Harold Bains
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1993(25 years, 3 months after company formation)
Appointment Duration7 years, 8 months (closed 26 December 2000)
RoleJournalist
Correspondence Address8 Mount View
London
NW7 3HT
Director NameMr Lawrence Arthur Bains
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(23 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 April 1993)
RoleCom Dir
Correspondence AddressCrowland Lodge 100 Galley Lane
Barnet
Hertfordshire
EN5 4AL

Location

Registered AddressCrowland Lodge
100 Galley Lane
Arkley
Barnet
EN5 4AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
26 July 2000Application for striking-off (1 page)
8 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1999Accounts made up to 31 December 1998 (3 pages)
10 May 1999Return made up to 14/05/99; no change of members (4 pages)
17 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
3 June 1998Return made up to 14/05/98; full list of members (6 pages)
4 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997Return made up to 14/05/97; no change of members (4 pages)
3 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 May 1996Return made up to 14/05/96; full list of members (6 pages)
23 May 1995Return made up to 14/05/95; full list of members (6 pages)
13 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)