Company NameC M Finance Limited
Company StatusDissolved
Company Number01505296
CategoryPrivate Limited Company
Incorporation Date1 July 1980(43 years, 9 months ago)
Dissolution Date30 April 1996 (27 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Peter Thorpe
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(13 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 30 April 1996)
RoleBanker
Correspondence AddressRoman Cottage 20 Herrington Grove
Hutton Mount
Shenfield
Essex
CM13 2NN
Director NameRobert John Arthur Cackett
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1994(14 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 30 April 1996)
RoleSecretary
Correspondence Address6 Canterbury Close
Northwood
Middlesex
HA6 3NB
Secretary NameInvesco Asset Management Limited (Corporation)
StatusClosed
Appointed29 March 1991(10 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 30 April 1996)
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameJeremy Denton Clark
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(10 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address19 Marlborough Crescent
Seven Oaks
Kent
TN13 2HH
Director NameMr Norman Edward Foster
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(10 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1993)
RoleBanker
Correspondence Address1 Fringewood Close
Northwood
Middlesex
HA6 2TB
Director NameMr Stewart Hamilton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(10 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 September 1991)
RoleBanker
Country of ResidenceEngland
Correspondence AddressYew Tree House
31 Hartley Old Road
Purley
Surrey
CR8 4HH
Director NameMr Sidney George Alfred Robertson
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(10 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 September 1994)
RoleBanker
Correspondence Address24 Gosfield Close
Rayleigh
Essex
SS6 9HB

Location

Registered Address11 Devonshire Square
London
EC2M 4YR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
9 November 1995Application for striking-off (1 page)
19 June 1995Full accounts made up to 31 December 1994 (9 pages)
23 April 1995Return made up to 29/03/95; no change of members (10 pages)