Bricom Finance Limited

Company Name	Bricom Finance Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	01434930
Category	Private Limited Company
Incorporation Date	5 July 1979(44 years, 10 months ago)

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

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	03 May 1996(16 years, 10 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 1996(17 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(18 years after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

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

7 April 1999	Dissolved (1 page)
7 January 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 1998	Registered office changed on 02/01/98 from: one st pauls churchyard london EC4M 8AJ (1 page)
29 December 1997	Appointment of a voluntary liquidator (4 pages)
29 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 December 1997	Declaration of solvency (6 pages)
29 December 1997	Ex res re specie (2 pages)
16 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (6 pages)
11 February 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 11/06/95; no change of members (10 pages)
5 June 1995	Director resigned (6 pages)
5 June 1995	New director appointed (4 pages)

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