MFC Finance No.2 Limited

Company Name	MFC Finance No.2 Limited
Directors	Anthony John Ward and Paul Robert Rogers
Company Status	Dissolved
Company Number	02333198
Category	Private Limited Company
Incorporation Date	9 January 1989(35 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE

Secretary Name	Gillian Margaret Wellman
Nationality	British
Status	Current
Appointed	02 April 1996(7 years, 2 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(8 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	Mr Mark Edward Luboff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 1997)
Role	Banker
Country of Residence	England
Correspondence Address	6 Bolingbroke Grove London SW11 6ES

Director Name	Geoffrey Michael Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 1992)
Role	Actuary
Correspondence Address	The Pond House 9 Lakeside Crescent Brentwood Essex CM14 4JB

Director Name	Norman John Sharman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Actuary
Correspondence Address	3 Edenham Close Lower Earley Reading Berkshire RG6 3TH

Director Name	Christopher Graham Waud
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Homeloans Manager
Correspondence Address	Sethorns Brownhill Road New Milton Hampshire BH25 5TT

Director Name	Mr Harry John Whittall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1994)
Role	Managing Director
Correspondence Address	41 Baldock Road Royston Hertfordshire SG8 5BJ

Secretary Name	Alexander William Medlock
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	24 Cornwallis Avenue Beltinge Herne Bay Kent CT6 6UQ

Director Name	Mr John Joseph Hanratty
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingslawn Close Howards Lane Putney London SW15 6QJ

Secretary Name	Christopher Paul Chapman
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 03 January 1995)
Role	Company Director
Correspondence Address	1 Motts Close Watton At Stone Hertford Hertfordshire SG14 3TR

Director Name	Roderick Fulton Haire
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 1994)
Role	Company Director
Correspondence Address	79 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Stephen Howard Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 September 1995)
Role	Executive Director
Correspondence Address	59 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB

Secretary Name	Steven Roger Maton
Nationality	British
Status	Resigned
Appointed	03 January 1995(5 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	20 Longland Drive Totteridge London N20 8HE

Director Name	David Robert Owen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1997)
Role	Mortgage/Operation Direct
Correspondence Address	Dorset Cottage The Hildens Westcott Dorking Surrey RH4 3JX

Location

Registered Address	7th Floor, Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,502

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 June 2003	Dissolved (1 page)
18 March 2003	Return of final meeting in a members' voluntary winding up (6 pages)
13 August 2002	Registered office changed on 13/08/02 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS (1 page)
8 August 2002	Appointment of a voluntary liquidator (1 page)
8 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2002	Declaration of solvency (3 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 November 2001	Return made up to 05/11/01; full list of members (9 pages)
26 April 2001	Full accounts made up to 31 March 2001 (9 pages)
22 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
8 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99 (1 page)
2 June 1999	Application for reregistration from PLC to private (1 page)
2 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
2 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 1999	Re-registration of Memorandum and Articles (14 pages)
1 December 1998	Return made up to 05/11/98; no change of members (7 pages)
24 November 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1997	Return made up to 05/11/97; full list of members (12 pages)
28 August 1997	Secretary's particulars changed (1 page)
14 August 1997	Return made up to 29/07/97; no change of members (10 pages)
30 June 1997	New director appointed (3 pages)
1 May 1997	Full accounts made up to 31 March 1997 (7 pages)
18 February 1997	Director resigned (1 page)
23 August 1996	Return made up to 29/07/96; full list of members (10 pages)
20 May 1996	Full accounts made up to 31 March 1996 (8 pages)
15 April 1996	New director appointed (3 pages)
15 April 1996	New secretary appointed (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 20 fenchurch st london EC3P 3DB (1 page)
15 April 1996	Secretary resigned (1 page)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
23 October 1995	Full accounts made up to 31 March 1995 (7 pages)
30 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

MFC Finance No.2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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