| Company Name | Automobile Finance Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01072551 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1972(51 years, 7 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark John Hamilton Venus |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 78 Avenue De La Ferme Des Hezards 78112 Fourqueux France |
| Director Name | Mr Frederick Alan Wicker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 August 1997(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 September 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Lloyd Road Worcester Park Surrey KT4 8SA |
| Secretary Name | Claire Linda Grayston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(25 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Waterlow Road Reigate Surrey RH2 7EY |
| Director Name | Christopher Nihal Rainer |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(25 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 September 1999) |
| Role | Assistant General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Director Name | Mr Roy Battison |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(20 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
| Role | Accountant |
| Correspondence Address | Kimberley 34 Hermitage Road Kenley Surrey CR8 5EB |
| Director Name | Mr James Lee Schoedinger |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 September 1992(20 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1993) |
| Role | Chairman |
| Correspondence Address | Woodbury Pennymead Rise East Horsley Leatherhead Surrey KT24 5AL |
| Director Name | Mr Frederick Alan Wicker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 September 1992(20 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 June 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Lloyd Road Worcester Park Surrey KT4 8SA |
| Secretary Name | Ann Sara Tomsett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(20 years after company formation) |
| Appointment Duration | 5 years (resigned 06 October 1997) |
| Role | Company Director |
| Correspondence Address | 49 East Street Colchester CO1 2TG |
| Director Name | Jean Pierre Rene Mace |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 June 1993(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 November 1997) |
| Role | Company Director |
| Correspondence Address | Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW |
| Director Name | Derek Edward John Gwynne |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(22 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Marlow Drive Haywards Heath West Sussex RH16 3SR |
| Director Name | Michel Gosset |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 June 1997(24 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 April 1998) |
| Role | General Manager |
| Correspondence Address | 17 Ice House Wood Oxted Surrey RH8 9DN |
Location
| Registered Address | Group House 52 Sutton Court Road Sutton Surrey SM1 4SL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 1999 | Application for striking-off (2 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 30 November 1998 (7 pages) |
| 8 October 1998 | Return made up to 15/09/98; full list of members (13 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: leo house railway approach wallington surrey SM6 0DY (1 page) |
| 29 December 1997 | Accounts for a dormant company made up to 30 November 1997 (7 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Return made up to 15/09/97; full list of members (13 pages) |
| 18 September 1997 | Director's particulars changed (1 page) |
| 14 August 1997 | New director appointed (3 pages) |
| 8 July 1997 | New director appointed (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 April 1997 | Accounts for a dormant company made up to 30 November 1996 (7 pages) |
| 26 September 1996 | Accounts for a dormant company made up to 30 November 1995 (8 pages) |
| 20 September 1996 | Director's particulars changed (1 page) |
| 19 September 1996 | Return made up to 15/09/96; full list of members (11 pages) |
| 16 June 1996 | Registered office changed on 16/06/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE (1 page) |
| 3 October 1995 | Secretary's particulars changed (4 pages) |
| 20 September 1995 | Return made up to 15/09/95; full list of members (16 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 30 November 1994 (8 pages) |
| 7 July 1995 | Director resigned;new director appointed (6 pages) |
| 7 July 1995 | Director resigned;new director appointed (6 pages) |