| Company Name | Aitken Hume Finance Corporation Limited |
|---|---|
| Directors | Gary Russell Forrest and Roger Philip Williams |
| Company Status | Dissolved |
| Company Number | 01286492 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1976(47 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Gary Russell Forrest |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(17 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Management Accountant |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | Mr Roger Philip Williams |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(17 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farmhouse Trellech Grange Llanishen Monmouthshire NP16 6QR Wales |
| Secretary Name | Gary Russell Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(17 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Management Accountant |
| Correspondence Address | 19 Longridge Road London SW5 9SB |
| Director Name | Michael James Chapman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 31 March 1992) |
| Role | Banker |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | Mr Wayne Brinley Mathews |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Secretary Name | John James Frederick Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 December 1991) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Secretary Name | David John Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Director Name | David Vaughan Griffith |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 25 April 1994) |
| Role | Banker |
| Correspondence Address | 30 City Road London EC1Y 2AY |
| Secretary Name | Mr Wayne Brinley Mathews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Director Name | Jacqueline Beatson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(17 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Accountant |
| Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
| Director Name | Sir Peter Drury Haggerston Gadsden |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(17 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Chartered Engineer |
| Correspondence Address | 606 Gilbert House Barbican London EC2Y 8BD |
| Secretary Name | Jacqueline Beatson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(17 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 November 1994) |
| Role | Accountant |
| Correspondence Address | 8 Ashwoods The Avenue Hatch End Middlesex HA5 4DH |
Location
| Registered Address | 30 City Road London EC1Y 2AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 October 1995 | Appointment of a voluntary liquidator (6 pages) |
| 6 October 1995 | Resolutions
|
| 27 September 1983 | Accounts made up to 31 March 1983 (8 pages) |
| 30 March 1982 | Accounts made up to 31 December 1981 (11 pages) |