Exclusive Finance Holdings Limited

Company Name	Exclusive Finance Holdings Limited
Company Status	Dissolved
Company Number	02239193
Category	Private Limited Company
Incorporation Date	4 April 1988(36 years, 1 month ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director Name	Paul Frederick Clark
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1992(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 13 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, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 13 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, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 13 February 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1992(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 13 February 2001)
Role	Managing Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Closed
Appointed	08 July 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Assistant Manager
Correspondence Address	43 Queens Road Brentwood Essex CM14 4HD

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 1 month 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, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	09 May 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	03 July 1995(7 years, 3 months after company formation)
Appointment Duration	2 years (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, 3 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

Registered Address	Endeavour House 1 Lyonsdown Road Barnet Hertfordshire EN5 1HU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2000	Application for striking-off (1 page)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (7 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (12 pages)
7 July 1999	Director resigned (1 page)
21 October 1998	Return made up to 30/09/98; full list of members (15 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (11 pages)
29 May 1998	Location of register of members (1 page)
28 May 1998	Return made up to 12/05/98; full list of members (15 pages)
13 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
30 June 1997	Return made up to 12/05/97; full list of members (11 pages)
28 June 1997	Full group accounts made up to 31 December 1996 (11 pages)
26 January 1997	Registered office changed on 26/01/97 from: 165 queen victoria street london EC4V 4DD (1 page)
3 January 1997	Auditor's resignation (2 pages)
4 October 1996	Full group accounts made up to 31 October 1995 (13 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)
6 June 1995	Full group accounts made up to 31 October 1994 (13 pages)

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