Woolwich Consumer Finance Limited

Company Name	Woolwich Consumer Finance Limited
Director	Barometers Limited
Company Status	Dissolved
Company Number	02076197
Category	Private Limited Company
Incorporation Date	21 November 1986(37 years, 5 months ago)
Previous Name	Town & Country Financial Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	25 October 2000(13 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	25 October 2000(13 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	John Derek Castleman
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	717 Welford Road Leicester Leicestershire LE2 6HX

Director Name	Mr Donald Bryan Hind
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 30 June 1991)
Role	Building Society Executive
Correspondence Address	70 St Johns Road Clacton On Sea Essex CO15 4BT

Director Name	Mr Bryan John Grinyer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 02 September 1991)
Role	Building Society Executive
Correspondence Address	Thornfield Windmill Road Bradfield Manningtree Essex CO11 2QW

Director Name	Ian Bell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 1991)
Role	Building Society Executive
Correspondence Address	52 Hurlingham Road Fulham London SW6 3RQ

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1991)
Role	Company Director
Correspondence Address	71 Thorpe Road Clacton On Sea Essex CO15 4NT

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Secretary Name	Mr Richard Valentine Mills
Nationality	British
Status	Resigned
Appointed	16 July 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Chartered Secretary
Correspondence Address	82 Melford Road Sudbury Suffolk CO10 6JX

Director Name	Huw Livsey Alderman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 January 1993)
Role	Secretary & Head Of Corporate Planning Woolwich Bu
Correspondence Address	16 Crescent Road Sidcup Kent DA15 7HN

Director Name	Ms Janet Elizabeth Thomson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	The Secretary Woolwich Building Society
Country of Residence	England
Correspondence Address	2 Leycroft Close Canterbury Kent CT2 7LD

Secretary Name	Ms Janet Elizabeth Thomson
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leycroft Close Canterbury Kent CT2 7LD

Director Name	David Nigel Geoffrey Small
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1996)
Role	Managing Director
Correspondence Address	Goblins Packhorse Road Bessells Green Sevenoaks Kent TN13 2QP

Director Name	Dr Steven Philip Martin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Secretary Woolwich Building So
Correspondence Address	31 Little Birches Sidcup Kent DA15 7LN

Secretary Name	Dr Steven Philip Martin
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	31 Little Birches Sidcup Kent DA15 7LN

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Co Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Head Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2000)
Role	Co Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2002	Dissolved (1 page)
3 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2001	Appointment of a voluntary liquidator (1 page)
25 June 2001	Declaration of solvency (3 pages)
25 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 June 2001	Res re specie (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (2 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR (1 page)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 June 2000	Return made up to 31/05/00; no change of members (6 pages)
14 June 1999	Return made up to 31/05/99; no change of members (6 pages)
21 May 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
21 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 June 1998	Company name changed town & country financial service s LIMITED\certificate issued on 25/06/98 (2 pages)
15 June 1998	Return made up to 31/05/98; full list of members (7 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent.DA6 7RR (1 page)
19 June 1997	Return made up to 31/05/97; no change of members (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed;new director appointed (3 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 July 1996	Return made up to 31/05/96; change of members (6 pages)
2 June 1996	Amended accounts made up to 31 December 1994 (2 pages)
4 September 1995	Director resigned;new director appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
7 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 June 1995	Return made up to 31/05/95; full list of members (14 pages)

Woolwich Consumer Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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