L.J.M. Finance Company Limited

Company Name	L.J.M. Finance Company Limited
Company Status	Dissolved
Company Number	01423476
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)
Dissolution Date	10 April 2001 (23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sharon Freedman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(20 years after company formation)
Appointment Duration	1 year, 10 months (closed 10 April 2001)
Role	Company Director
Correspondence Address	31 West Hill Way London N20 8QX

Director Name	Ms Sheila Ann Melville
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	10 June 1999(20 years after company formation)
Appointment Duration	1 year, 10 months (closed 10 April 2001)
Role	Property Consultant
Country of Residence	England
Correspondence Address	36a Townshend Road London NW8 6LE

Director Name	Stephen Melville
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(20 years after company formation)
Appointment Duration	1 year, 10 months (closed 10 April 2001)
Role	Property Dealer
Country of Residence	Spain
Correspondence Address	31 West Hill Way London N20 8QX

Secretary Name	Roger Toms
Nationality	British
Status	Closed
Appointed	22 November 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Director Name	Leslie William Melville
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 July 1993)
Role	Company Director
Correspondence Address	31 Elsworthy Road London NW3 3BT

Director Name	Emanuel Melville
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 1999)
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Director Name	Emanuel Melville
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 1999)
Role	Company Director
Correspondence Address	Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	19 July 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 05 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Leon Baumer
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(19 years, 10 months after company formation)
Appointment Duration	9 months (resigned 22 December 1999)
Role	Semi Retired
Correspondence Address	54 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Mr Brian Michael Mann
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(20 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grantham Close Edgware Middlesex HA8 8DL

Director Name	Mehran Seyedan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(20 years after company formation)
Appointment Duration	7 months, 1 week (resigned 18 January 2000)
Role	Company Director
Correspondence Address	175 Sheen Lane London SW14 8LE

Director Name	Mr Ronald Israel Harris
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(20 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ridgeway Gardens London N6 5XR

Director Name	Sara Baumer
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(20 years after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 1999)
Role	Company Director
Correspondence Address	54 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Kenneth Brassington
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Yealm View Lower Court Road, Newton Ferrers Plymouth Devon PL8 1DG

Director Name	Steven Abad
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	42 Ashbourne Court Ashbourne Close London N12 8SA

Director Name	Mrs Valerie Harris
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2000)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	3 Ridgeway Gardens London N6 5XR

Director Name	Mr Neil Phillip List
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2000)
Role	Business Executive
Correspondence Address	48 Kingsley Way London N2 0EW

Director Name	Vanessa List
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 January 2000)
Role	Housewife
Correspondence Address	48 Kingsley Way London N2 0EW

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(20 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 November 1999)
Correspondence Address	58-60 Berners Street London W1T 3JS

Location

Registered Address	8 Baltic Street East London EC1Y 0UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1997 (26 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

10 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
6 June 2000	Voluntary strike-off action has been suspended (1 page)
2 May 2000	Voluntary strike-off action has been suspended (1 page)
13 April 2000	Application for striking-off (1 page)
14 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 56/60 berners street london W1P 4JS (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (2 pages)
13 October 1999	Accounts for a small company made up to 30 April 1997 (6 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
28 September 1999	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 28/09/99 (8 pages)
10 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
13 July 1999	Auditor's resignation (2 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
4 May 1999	Auditor's resignation (1 page)
21 April 1999	Auditor's resignation (2 pages)
25 August 1998	Return made up to 19/07/98; full list of members (7 pages)
30 September 1997	Full accounts made up to 30 April 1996 (9 pages)
4 September 1996	Return made up to 19/07/96; full list of members (6 pages)
4 September 1996	Registered office changed on 04/09/96 from: 8 baltic street london EC1Y 0TB (1 page)
29 February 1996	Full accounts made up to 30 April 1995 (8 pages)

L.J.M. Finance Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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