| Company Name | WVR Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01790255 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1984(40 years, 2 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Unigate (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1994(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1994(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Secretary Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1994(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Mrs Carol Ann Ames |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 August 1994) |
| Role | Investment Director |
| Correspondence Address | Freefolk Priory Freefolk Whitchurch Hampshire RG28 7NL |
| Director Name | Andrew Jamieson Hunter |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 20 West Fryerne Yateley Hampshire GU46 7SU |
| Director Name | John Morton Miller |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Foxlease Piltdown Uckfield East Sussex TN22 3XD |
| Director Name | Michael Bryan Turner-Samuels |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 July 1996) |
| Role | Corporate Treasurer |
| Correspondence Address | 22 Cromwell Road Teddington Middlesex TW11 9EN |
| Secretary Name | Iain Malcolm Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 30 December 1992) |
| Role | Company Director |
| Correspondence Address | 117a Mayfield Gardens Hanwell London W7 3RA |
| Secretary Name | Percival Norman Heriz-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 August 1994) |
| Role | Company Director |
| Correspondence Address | 7 Warren Road Guildford Surrey GU1 2HB |
Location
| Registered Address | Unigate House Wood Lane London W12 7RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 1999 | Application for striking-off (1 page) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (12 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 21 April 1997 | Return made up to 31/03/97; full list of members (12 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 17 July 1996 | Director resigned (1 page) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (10 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 3 April 1995 | Return made up to 31/03/95; change of members (18 pages) |
| 27 January 1992 | Full accounts made up to 31 March 1991 (11 pages) |
| 12 October 1990 | Full accounts made up to 31 March 1990 (10 pages) |
| 7 September 1989 | Full accounts made up to 31 March 1989 (10 pages) |
| 24 August 1988 | Full accounts made up to 31 March 1988 (10 pages) |
| 10 November 1987 | Full accounts made up to 31 March 1987 (10 pages) |
| 19 November 1986 | Full accounts made up to 31 March 1986 (10 pages) |