Truckfin Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Simon Kooiman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Current
Appointed	26 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	31 years
Role	Consultant
Correspondence Address	Westerstraat 65 Enkhausen 1601ac

Secretary Name	Ms Sara Frances Elliott
Nationality	British
Status	Current
Appointed	12 May 1993(11 months, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	4 Mulgrave Chambers 26/28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Roger Ernest Cable
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	Lowbrook Barn Lancaster Road Slyne With Hest Lancaster Lancashire LA2 6AL

Director Name	Mr Hans Adolf Meyer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 05 October 1992)
Role	Director Of Legal Services
Correspondence Address	4 Statle Court The Charterhouse Charterhouse Square London EC1M 6AN

Secretary Name	Mr Roger Ernest Cable
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	Lowbrook Barn Lancaster Road Slyne With Hest Lancaster Lancashire LA2 6AL

Director Name	Mathieu Joseph Gijzen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1992(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1999)
Role	Managing Director
Correspondence Address	Loenijs Van Lanckveltlaan 4 5671 Cn Neunen Foreign

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

4 December 2001	Dissolved (1 page)
4 September 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	O/C 29/12/00 rem/appt/liqs (13 pages)
22 January 2001	Appointment of a voluntary liquidator (1 page)
19 December 2000	Liquidators statement of receipts and payments (5 pages)
12 July 2000	Liquidators statement of receipts and payments (5 pages)
29 December 1999	Liquidators statement of receipts and payments (5 pages)
26 November 1999	Director resigned (1 page)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
22 December 1998	Liquidators statement of receipts and payments (5 pages)
29 December 1997	Liquidators statement of receipts and payments (5 pages)
6 May 1997	Statement of affairs (6 pages)
6 May 1997	Statement of affairs (6 pages)
24 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (3 pages)
18 December 1996	Registered office changed on 18/12/96 from: 35 st thomas street london SE1 9QL (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 4 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page)
16 January 1996	Full accounts made up to 31 December 1993 (14 pages)
26 May 1995	Return made up to 09/06/95; no change of members (4 pages)

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