Company NameThe Musical Instrument Finance Company Limited
Company StatusDissolved
Company Number02467160
CategoryPrivate Limited Company
Incorporation Date5 February 1990(32 years, 10 months ago)
Dissolution Date21 September 2010 (12 years, 2 months ago)
Previous NamesFrontguide Limited and Weinel & Partners Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Howard Aberdeen
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(3 years after company formation)
Appointment Duration13 years, 3 months (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTamarind House Broomrigg Road
Fleet
Hampshire
GU13 8LR
Director NamePhilip Neil Audaer
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(3 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence Address29 Prince Consort Cottages
Windsor
Berkshire
SL4 1JB
Director NameMr Robert John Arthur Webb
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1995)
RoleInvestment Director
Correspondence Address54 Rudloe Road
London
SW12 0DS
Director NamePaul Simon Weinel
Date of BirthOctober 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(3 years after company formation)
Appointment Duration13 years, 3 months (resigned 17 May 2006)
RolePension Consultant
Correspondence Address26 Clapham Common West Side
London
SW4 9AN
Secretary NameAndrew Nicholas Drake
NationalityBritish
StatusResigned
Appointed05 February 1993(3 years after company formation)
Appointment Duration6 years, 5 months (resigned 12 July 1999)
RoleCompany Director
Correspondence Address61 Brook Street
London
W1K 4BL
Director NameJeffrey Hutton Spencer
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(4 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 March 2001)
RoleInvestment Director
Correspondence Address7 Nashdom
Nashdom Lane, Burnham
Slough
Berkshire
SL1 8NJ
Director NameMr Stephen John Lockley
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(9 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHilltrees
30 Albion Park, Loughton
Essex
IG10 4RB
Secretary NameMr Jeremy Robin Kaye
NationalityBritish
StatusResigned
Appointed12 July 1999(9 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 04 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMallards 52 Moat Road
East Grinstead
West Sussex
RH19 3LH
Director NameMr Wayne Brinley Mathews
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(16 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Glendale Drive
London
SW19 7BG
Director NameMr John Reed
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(16 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 April 2009)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe White House Cross End
Pebmarsh
Halstead
Essex
CO9 2NU
Director NameMr Michael Adrian Bussey
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(19 years, 2 months after company formation)
Appointment Duration11 months (resigned 04 March 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNorbrae House
Carbery Lane
Ascot
Berkshire
SL5 7EJ

Contact

Websitearbuthnotlatham.co.uk/
Telephone020 70122500
Telephone regionLondon

Location

Registered AddressArbuthnot House
20 Ropemaker Street
London
EC2Y 9AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010Termination of appointment of Michael Bussey as a director (2 pages)
9 March 2010Termination of appointment of Jeremy Kaye as a secretary (2 pages)
9 March 2010Termination of appointment of Michael Bussey as a director (2 pages)
9 March 2010Termination of appointment of Jeremy Kaye as a secretary (2 pages)
11 February 2010Termination of appointment of Wayne Mathews as a director (2 pages)
11 February 2010Termination of appointment of Wayne Mathews as a director (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009Accounts made up to 31 December 2008 (5 pages)
30 April 2009Director appointed michael adrian bussey (2 pages)
30 April 2009Director appointed michael adrian bussey (2 pages)
23 April 2009Appointment terminated director john reed (1 page)
23 April 2009Appointment Terminated Director john reed (1 page)
5 March 2009Return made up to 05/02/09; no change of members (4 pages)
5 March 2009Return made up to 05/02/09; no change of members (4 pages)
1 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008Accounts made up to 31 December 2007 (5 pages)
3 March 2008Return made up to 05/02/08; no change of members (7 pages)
3 March 2008Return made up to 05/02/08; no change of members (7 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007Accounts made up to 31 December 2006 (5 pages)
22 February 2007Return made up to 05/02/07; full list of members (7 pages)
22 February 2007Return made up to 05/02/07; full list of members (7 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006Accounts made up to 31 December 2005 (5 pages)
8 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
31 May 2006Company name changed weinel & partners LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006Company name changed weinel & partners LIMITED\certificate issued on 31/05/06 (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (3 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (3 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
10 February 2006Return made up to 05/02/06; full list of members (7 pages)
10 February 2006Return made up to 05/02/06; full list of members (7 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005Accounts made up to 31 December 2004 (4 pages)
1 March 2005Return made up to 05/02/05; full list of members (7 pages)
1 March 2005Return made up to 05/02/05; full list of members (7 pages)
31 August 2004Full accounts made up to 31 December 2003 (9 pages)
31 August 2004Full accounts made up to 31 December 2003 (9 pages)
22 March 2004Registered office changed on 22/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
22 March 2004Registered office changed on 22/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
11 February 2004Return made up to 05/02/04; full list of members (7 pages)
11 February 2004Return made up to 05/02/04; full list of members (7 pages)
25 June 2003Full accounts made up to 31 December 2002 (10 pages)
25 June 2003Full accounts made up to 31 December 2002 (10 pages)
28 April 2003Director resigned (1 page)
28 April 2003Director resigned (1 page)
2 March 2003Return made up to 05/02/03; full list of members (7 pages)
2 March 2003Return made up to 05/02/03; full list of members (7 pages)
3 July 2002Full accounts made up to 31 December 2001 (11 pages)
3 July 2002Full accounts made up to 31 December 2001 (11 pages)
18 February 2002Return made up to 05/02/02; full list of members (7 pages)
18 February 2002Return made up to 05/02/02; full list of members (7 pages)
3 July 2001Full accounts made up to 31 December 2000 (11 pages)
3 July 2001Full accounts made up to 31 December 2000 (11 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
15 March 2001Director's particulars changed (1 page)
15 March 2001Director's particulars changed (1 page)
13 February 2001Return made up to 05/02/01; full list of members (7 pages)
13 February 2001Return made up to 05/02/01; full list of members (7 pages)
29 June 2000Full accounts made up to 31 December 1999 (12 pages)
29 June 2000Full accounts made up to 31 December 1999 (12 pages)
9 March 2000Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/00
(10 pages)
9 March 2000Return made up to 05/02/00; full list of members (10 pages)
10 February 2000Director's particulars changed (1 page)
10 February 2000Director's particulars changed (1 page)
24 January 2000Auditor's resignation (1 page)
24 January 2000Auditor's resignation (1 page)
1 November 1999Full group accounts made up to 31 December 1998 (21 pages)
1 November 1999Full group accounts made up to 31 December 1998 (21 pages)
9 August 1999New secretary appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999New secretary appointed (2 pages)
9 August 1999New director appointed (2 pages)
21 July 1999Auditor's resignation (1 page)
21 July 1999Registered office changed on 21/07/99 from: 28 ely place london EC1N 6RL (1 page)
21 July 1999Secretary resigned (1 page)
21 July 1999Auditor's resignation (1 page)
21 July 1999Registered office changed on 21/07/99 from: 28 ely place london EC1N 6RL (1 page)
21 July 1999Secretary resigned (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
7 April 1999Director's particulars changed (1 page)
31 March 1999Return made up to 05/02/99; no change of members (6 pages)
31 March 1999Return made up to 05/02/99; no change of members (6 pages)
3 November 1998Full group accounts made up to 31 December 1997 (20 pages)
3 November 1998Full group accounts made up to 31 December 1997 (20 pages)
24 February 1998Return made up to 05/02/98; full list of members (7 pages)
24 February 1998Director's particulars changed (1 page)
24 February 1998Return made up to 05/02/98; full list of members (7 pages)
24 February 1998Director's particulars changed (1 page)
28 October 1997Full group accounts made up to 31 December 1996 (19 pages)
28 October 1997Full group accounts made up to 31 December 1996 (19 pages)
10 March 1997Return made up to 05/02/97; full list of members (7 pages)
10 March 1997Return made up to 05/02/97; full list of members (7 pages)
6 February 1997Ad 18/12/96--------- £ si [email protected]=3000 £ ic 25000/28000 (2 pages)
6 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 February 1997Ad 18/12/96--------- £ si [email protected]=3000 £ ic 25000/28000 (2 pages)
6 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 October 1996Full group accounts made up to 31 December 1995 (18 pages)
23 October 1996Full group accounts made up to 31 December 1995 (18 pages)
1 March 1996Return made up to 05/02/96; full list of members (16 pages)
1 March 1996Return made up to 05/02/96; full list of members (16 pages)
16 January 1996Director resigned (2 pages)
16 January 1996Director resigned (2 pages)
4 October 1995Full accounts made up to 31 December 1994 (18 pages)
4 October 1995Full accounts made up to 31 December 1994 (18 pages)
27 March 1995Return made up to 05/02/95; full list of members (14 pages)
27 March 1995Return made up to 05/02/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)