Home Loans & Finance Limited

Company Name	Home Loans & Finance Limited
Company Status	Dissolved
Company Number	02003664
Category	Private Limited Company
Incorporation Date	25 March 1986(38 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	Arthur C Scheider
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	16 December 2002(16 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Vp And Chief Tax Officer Aegon
Correspondence Address	358 East Madison Street Elmhurst Illinios 60126 United States

Director Name	Craig Dean Vermie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	16 December 2002(16 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	3500 Oriole Ct Ne Cedar Rapids Iowa 52402 United States

Director Name	Diane Dee Meiners
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	11 March 2003(16 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Corporate Accounting Manager
Correspondence Address	4202 Morelle Road Northeast Cedar Rapids Iowa 52411 United States

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	10 March 1994(7 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Peter George Baines
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	29 Leighlands Pound Hill Crawley West Sussex RH10 3DN

Director Name	Mr John Joseph Hanratty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingslawn Close Howards Lane Putney London SW15 6QJ

Director Name	John Brett Pickles
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 May 1992)
Role	Company Director
Correspondence Address	Atherton House 48 Ham Street Ham Richmond Surrey TW10 7HT

Director Name	Geoffrey Michael Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	The Pond House 9 Lakeside Crescent Brentwood Essex CM14 4JB

Secretary Name	George Jerzy Lokuciejewski
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 1992)
Role	Company Director
Correspondence Address	The Old School Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Director Name	Mr George Jerzy Lokuriejewski
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 1994)
Role	Chartered Accountant
Correspondence Address	The Old School Dorsington Stratford Upon Avon CV37 8AR

Secretary Name	Mr Julian Walter Sampson
Nationality	British
Status	Resigned
Appointed	29 October 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	277 Shurland Avenue East Barnet Barnet Hertfordshire EN4 8DQ

Director Name	William Milburn Hurst Jr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1994(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2003)
Role	Attorney
Correspondence Address	200 Ingleside Drive Manhatten Beach California Usa Foreign

Director Name	Stephen Pinkham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1994(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2001)
Role	Insurance Executive
Correspondence Address	445 Richmond Road Flintridge California Usa Foreign

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2006	Dissolved (1 page)
13 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2006	Liquidators statement of receipts and payments (5 pages)
1 August 2005	Registered office changed on 01/08/05 from: 20 black friars lane london EC4V 6HD (1 page)
28 July 2005	Declaration of solvency (3 pages)
28 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2005	Appointment of a voluntary liquidator (1 page)
29 April 2005	Return made up to 19/04/05; full list of members (6 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
27 April 2004	Return made up to 19/04/04; full list of members (6 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
3 May 2003	Return made up to 19/04/03; full list of members (6 pages)
31 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (11 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 April 2002	Return made up to 19/04/02; full list of members (5 pages)
7 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 May 2001	Return made up to 19/04/01; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
10 May 2000	Return made up to 19/04/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Return made up to 19/04/99; full list of members (5 pages)
11 December 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Full accounts made up to 31 December 1996 (11 pages)
14 May 1998	Return made up to 19/04/98; full list of members (5 pages)
1 September 1997	Full accounts made up to 31 December 1995 (13 pages)
2 May 1997	Return made up to 19/04/97; full list of members (5 pages)
2 July 1996	Return made up to 19/04/96; full list of members (5 pages)
22 December 1995	Director resigned (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
27 April 1995	Return made up to 19/04/95; no change of members (4 pages)
27 October 1994	Full accounts made up to 31 December 1993 (11 pages)

Home Loans & Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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