| Company Name | The Musical Instrument Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02467160 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1990(34 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | Frontguide Limited and Weinel & Partners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Howard Aberdeen |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(3 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 05 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tamarind House Broomrigg Road Fleet Hampshire GU13 8LR |
| Director Name | Philip Neil Audaer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | 29 Prince Consort Cottages Windsor Berkshire SL4 1JB |
| Director Name | Mr Robert John Arthur Webb |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1995) |
| Role | Investment Director |
| Correspondence Address | 54 Rudloe Road London SW12 0DS |
| Director Name | Paul Simon Weinel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(3 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 17 May 2006) |
| Role | Pension Consultant |
| Correspondence Address | 26 Clapham Common West Side London SW4 9AN |
| Secretary Name | Andrew Nicholas Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 61 Brook Street London W1K 4BL |
| Director Name | Jeffrey Hutton Spencer |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 March 2001) |
| Role | Investment Director |
| Correspondence Address | 7 Nashdom Nashdom Lane, Burnham Slough Berkshire SL1 8NJ |
| Director Name | Mr Stephen John Lockley |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hilltrees 30 Albion Park, Loughton Essex IG10 4RB |
| Secretary Name | Mr Jeremy Robin Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 04 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH |
| Director Name | Mr Wayne Brinley Mathews |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Director Name | Mr John Reed |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 April 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | The White House Cross End Pebmarsh Halstead Essex CO9 2NU |
| Director Name | Mr Michael Adrian Bussey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2009(19 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 04 March 2010) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ |
Contact
| Website | arbuthnotlatham.co.uk/ |
|---|---|
| Telephone | 020 70122500 |
| Telephone region | London |
Location
| Registered Address | Arbuthnot House 20 Ropemaker Street London EC2Y 9AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Termination of appointment of Michael Bussey as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Michael Bussey as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Jeremy Kaye as a secretary (2 pages) |
| 9 March 2010 | Termination of appointment of Jeremy Kaye as a secretary (2 pages) |
| 11 February 2010 | Termination of appointment of Wayne Mathews as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Wayne Mathews as a director (2 pages) |
| 22 June 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Director appointed michael adrian bussey (2 pages) |
| 30 April 2009 | Director appointed michael adrian bussey (2 pages) |
| 23 April 2009 | Appointment Terminated Director john reed (1 page) |
| 23 April 2009 | Appointment terminated director john reed (1 page) |
| 5 March 2009 | Return made up to 05/02/09; no change of members (4 pages) |
| 5 March 2009 | Return made up to 05/02/09; no change of members (4 pages) |
| 1 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 3 March 2008 | Return made up to 05/02/08; no change of members (7 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Resolutions
|
| 8 June 2006 | Resolutions
|
| 31 May 2006 | Company name changed weinel & partners LIMITED\certificate issued on 31/05/06 (2 pages) |
| 31 May 2006 | Company name changed weinel & partners LIMITED\certificate issued on 31/05/06 (2 pages) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New director appointed (3 pages) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | New director appointed (3 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | Director resigned (1 page) |
| 10 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 20 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 31 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 31 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 25 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 2 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 18 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 18 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 3 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 13 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 29 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 March 2000 | Return made up to 05/02/00; full list of members
|
| 9 March 2000 | Return made up to 05/02/00; full list of members (10 pages) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 24 January 2000 | Auditor's resignation (1 page) |
| 24 January 2000 | Auditor's resignation (1 page) |
| 1 November 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
| 1 November 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 21 July 1999 | Auditor's resignation (1 page) |
| 21 July 1999 | Auditor's resignation (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 28 ely place london EC1N 6RL (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 28 ely place london EC1N 6RL (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Director's particulars changed (1 page) |
| 31 March 1999 | Return made up to 05/02/99; no change of members (6 pages) |
| 31 March 1999 | Return made up to 05/02/99; no change of members (6 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
| 24 February 1998 | Return made up to 05/02/98; full list of members (7 pages) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Return made up to 05/02/98; full list of members (7 pages) |
| 28 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 28 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 10 March 1997 | Return made up to 05/02/97; full list of members (7 pages) |
| 10 March 1997 | Return made up to 05/02/97; full list of members (7 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Ad 18/12/96--------- £ si 3000@1=3000 £ ic 25000/28000 (2 pages) |
| 6 February 1997 | Ad 18/12/96--------- £ si 3000@1=3000 £ ic 25000/28000 (2 pages) |
| 23 October 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 23 October 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 1 March 1996 | Return made up to 05/02/96; full list of members (16 pages) |
| 1 March 1996 | Return made up to 05/02/96; full list of members (16 pages) |
| 16 January 1996 | Director resigned (2 pages) |
| 16 January 1996 | Director resigned (2 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 27 March 1995 | Return made up to 05/02/95; full list of members (7 pages) |
| 27 March 1995 | Return made up to 05/02/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |