Malawi Finance Company Limited (The)

Company Name	Malawi Finance Company Limited (The)
Directors	Friday Anderson Jumbe and John Howard William Garnett
Company Status	Dissolved
Company Number	01249870
Category	Private Limited Company
Incorporation Date	18 March 1976(48 years, 1 month 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	Friday Anderson Jumbe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Malawian
Status	Current
Appointed	22 March 1995(19 years after company formation)
Appointment Duration	29 years, 1 month
Role	General Manager
Correspondence Address	Chrimba Plot Ny 138 Blantyre Malawi

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(21 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Current
Appointed	30 September 1997(21 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr Peter Gray Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	69 Culverden Park Tunbridge Wells Kent TN4 9QS

Director Name	Mr Peter John Hogan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(15 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	6 Lych Way Horsell Woking Surrey GU21 4QG

Director Name	Mr John Sabston Magombo
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Malawian
Status	Resigned
Appointed	13 March 1992(15 years, 12 months after company formation)
Appointment Duration	8 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Admarc PO Box 5052 Limbe Foreign

Director Name	Mr Mansfield James Mpeta Phiri
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Malawian
Status	Resigned
Appointed	13 March 1992(15 years, 12 months after company formation)
Appointment Duration	8 months (resigned 12 November 1992)
Role	Chief Accountant
Correspondence Address	Admarc PO Box 5052 Limbe Foreign

Director Name	Mr George Oliver Sibweza
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Malawian
Status	Resigned
Appointed	13 March 1992(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Central Banker
Correspondence Address	C/O Reserve Bank Of Malawi PO Box 30063 Lilongwe 3 Foreign

Secretary Name	Mr John Kenneth Andrew Gibbs
Nationality	British
Status	Resigned
Appointed	13 March 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Daniel Mwarabo Harawa
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Malawian
Status	Resigned
Appointed	12 November 1992(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 1998)
Role	Assistant General Manager
Correspondence Address	C/O Agricultural Development & Marketing Corporation, PO Box 5052 Limbe Malawi

Director Name	Elvas Binwell Kadzako
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Malawian
Status	Resigned
Appointed	12 November 1992(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1994)
Role	General Manager
Correspondence Address	C/O Agricultural Development & Marketing Corporation, PO Box 5052 Limbe Malawi

Director Name	Eunice Kazembe
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malawian
Status	Resigned
Appointed	01 September 1994(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 1997)
Role	General Manager
Correspondence Address	Admarc PO Box 5052 Limbe Malawi Foreign

Director Name	Mr John Kenneth Andrew Gibbs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Christopher Harry Weeks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1998)
Role	Managing Director
Correspondence Address	Fourways Lane End Hambledon Godalming Surrey GU8 4HD

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	19 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	19 September

Filing History

16 September 2000	Dissolved (1 page)
16 June 2000	Return of final meeting in a members' voluntary winding up (4 pages)
11 August 1999	Registered office changed on 11/08/99 from: 7 albert court prince consort road london SW7 2BJ (1 page)
6 August 1999	Appointment of a voluntary liquidator (1 page)
6 August 1999	Declaration of solvency (5 pages)
6 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 13/03/99; no change of members (5 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
24 January 1999	Return made up to 13/03/98; full list of members (7 pages)
2 April 1998	Full accounts made up to 19 September 1997 (14 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: roman hse wood st london EC2Y 5BP (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Accounting reference date shortened from 30/09/97 to 19/09/97 (1 page)
20 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
14 April 1997	Return made up to 13/03/97; no change of members (6 pages)
14 April 1997	Full group accounts made up to 30 September 1996 (21 pages)
17 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
17 April 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Full group accounts made up to 30 September 1994 (23 pages)
22 March 1995	Return made up to 13/03/95; full list of members (8 pages)

Malawi Finance Company Limited (The)

Business Activity

Directors

Location

Accounts

Filing History

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