Exclusive Finance No. 9 Limited

Company Name	Exclusive Finance No. 9 Limited
Directors	David John Joyce and Gregory James Polack
Company Status	Dissolved
Company Number	02332507
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Current
Appointed	15 June 1995(6 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Director Name	Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Correspondence Address	14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Director Name	Paul Frederick Clark
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 May 1997)
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	Resigned
Appointed	12 May 1992(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 May 1997)
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	Resigned
Appointed	12 May 1992(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	12 May 1992(3 years, 4 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(4 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 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	09 May 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2001	Dissolved (1 page)
15 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2000	Liquidators statement of receipts and payments (5 pages)
22 August 2000	Appointment of a voluntary liquidator (2 pages)
22 August 2000	O/C liq ipo (7 pages)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Liquidators powers/authorisation (1 page)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Declaration of solvency (3 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 12/05/99; full list of members (7 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 June 1998	Return made up to 12/05/98; full list of members (5 pages)
2 June 1997	New director appointed (1 page)
29 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
23 May 1997	Return made up to 12/05/97; full list of members (10 pages)
23 May 1997	Registered office changed on 23/05/97 from: 165 queen victoria street london EC4V 4DD (1 page)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 May 1996	Return made up to 12/05/96; full list of members (7 pages)
21 March 1996	Location of register of members (non legible) (1 page)
4 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)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)

Exclusive Finance No. 9 Limited

Business Activity

Directors

Location

Accounts

Filing History

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