| Company Name | Merchant Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01807415 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1984(40 years ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | General Venture Development (U.K.) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lars Lind |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Cairngorm Cavendish Road St George's Hill Weybridge Surrey KT13 0JX |
| Director Name | Adolf Fredrik Christian Barnekow |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Avaslov Vinslov 288 00 Sweden Foreign |
| Director Name | Harald Arvid Wilhelm Kennedy |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Side Ley Cavendish Road Weybridge Surrey KT13 0JY |
| Director Name | Bo Erik Lind |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Kinsbury Cottage Church Road Old Windsor Berks SL4 2JW |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2002) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,548 |
| Current Liabilities | £42,548 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 2 February 2000 | Return made up to 31/12/99; no change of members (4 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 June 1996 | Auditor's resignation (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Director resigned (4 pages) |
| 17 November 1995 | Director resigned (4 pages) |
| 17 November 1995 | Director resigned (4 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (10 pages) |
| 3 May 1995 | Director's particulars changed (4 pages) |