| Company Name | Corporate Finance Advisory Limited |
|---|---|
| Director | James Morton |
| Company Status | Dissolved |
| Company Number | 01798923 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1984(40 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Morton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(10 years, 1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Investment Advisor |
| Correspondence Address | 1 Church Row Moore Park Road London Sw6 |
| Secretary Name | Mr Michael Graham Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(10 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 The Drive Sevenoaks Kent TN13 3AF |
| Director Name | Jasper Quintus Hollom |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1996) |
| Role | Retired Banker |
| Correspondence Address | Highwood Kite Hill Selborne Alton Hampshire GU34 3LA |
| Director Name | Mr Christopher Harwood Bernard Mills |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 April 1994) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cliveden Place London SW1W 8LA |
| Secretary Name | Mr Michael Stephen Perman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Secretary Name | Mr Robert Charles Orlando Hellyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paxmere House Peasemore Newbury Berkshire RG20 7JH |
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(10 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 January 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Director Name | Miss Madeleine Livingston Hammond Alatas |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 May 1994(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1996) |
| Role | Merchant Banker/Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Slaidburn Street London Sw10 |
| Director Name | Miss Madeleine Livingston Hammond Alatas |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 May 1994(10 years, 1 month after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 28 April 1994) |
| Role | Merchant Banker/Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Slaidburn Street London Sw10 |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Dissolved (1 page) |
|---|---|
| 23 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Statement of affairs (6 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 63 chester square london SW1W 9EA (1 page) |
| 3 November 1996 | Director resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 6 August 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | Director resigned (1 page) |
| 29 June 1995 | Return made up to 30/05/95; no change of members
|
| 26 May 1995 | Ad 10/04/95--------- £ si 9000@1=9000 £ ic 387000/396000 (2 pages) |
| 30 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 15 June 1994 | Return made up to 30/05/94; full list of members
|
| 15 June 1994 | Ad 29/04/94--------- £ si 25000@1 (2 pages) |
| 8 May 1994 | New director appointed (3 pages) |
| 8 May 1994 | Ad 29/04/94--------- £ si 25000@1=25000 £ ic 362000/387000 (2 pages) |
| 30 March 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 25 June 1992 | Return made up to 30/05/92; change of members (8 pages) |
| 7 April 1992 | Full accounts made up to 31 December 1991 (9 pages) |
| 26 June 1991 | Return made up to 30/05/91; full list of members (10 pages) |
| 2 May 1991 | Full accounts made up to 31 December 1990 (9 pages) |
| 11 December 1990 | Ad 15/11/90--------- £ si 11998@1=11998 £ ic 2/12000 (2 pages) |
| 11 July 1990 | Return made up to 30/05/90; full list of members (8 pages) |
| 11 July 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |