| Company Name | Exclusive Finance No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02220174 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1988(36 years, 2 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Frederick Clark |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 February 2001) |
| Role | Retired Solicitor |
| Correspondence Address | Roughets Wickhurst Lane Weald Sevenoaks Kent TN4 6LX |
| Director Name | Neil Clive Eastwood |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 February 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Chequers Grange Chequer Close Highgate Road Forest Row East Sussex RH18 5AD |
| Director Name | Keith Richard Greenough |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 February 2001) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE |
| Secretary Name | Alan Forbes Shankley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1998(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 34 Queens Road Ilkley West Yorkshire LS29 9QJ |
| Secretary Name | Leonard Alan Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY |
| Secretary Name | Mr Graham Staples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 May 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winterfold Tangley Road Hatherden Hampshire SP11 0HS |
| Secretary Name | John Keith Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 1995) |
| Role | Secretary |
| Correspondence Address | 53 Hyde Vale Greenwich London SE10 8QQ |
| Secretary Name | Sarah Barford Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 July 1997) |
| Role | Company Director |
| Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
| Secretary Name | Kenneth Cromar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(9 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 July 1998) |
| Role | Head Of Secretarial Services |
| Correspondence Address | 4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Hertfordshire EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 September 2000 | Application for striking-off (1 page) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Application for reregistration from PLC to private (1 page) |
| 17 August 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 August 2000 | Re-registration of Memorandum and Articles (52 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 October 1998 | Return made up to 30/09/98; full list of members (10 pages) |
| 28 May 1998 | Return made up to 12/05/98; full list of members (10 pages) |
| 28 May 1998 | Location of register of members (1 page) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 23 May 1997 | Return made up to 12/05/97; full list of members (10 pages) |
| 26 January 1997 | Location of register of directors' interests (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 26 January 1997 | Location of register of members (1 page) |
| 3 January 1997 | Auditor's resignation (2 pages) |
| 4 June 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 26 May 1996 | Return made up to 12/05/96; full list of members (8 pages) |
| 21 March 1996 | Location of register of members (non legible) (1 page) |
| 3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 17 November 1995 | Secretary's particulars changed (4 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 6 June 1995 | Full accounts made up to 31 October 1994 (8 pages) |