| Company Name | Wimpole Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735986 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Jeffrey Coe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 20 Black Friars Lane London EC4V 6EB |
| Director Name | Jeffrey Coe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(6 years after company formation) |
| Appointment Duration | 2 years (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 20 Black Friars Lane London EC4V 6EB |
| Director Name | Mr Richard Jonathan Blair |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 January 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Helena Road Southsea Hampshire PO4 9RH |
| Secretary Name | Mr Jeffrey Michael Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months (resigned 26 March 1993) |
| Role | Sales Executive |
| Correspondence Address | 149 Station Road Drayton Portsmouth Hampshire PO6 1PU |
| Director Name | Mr Jeffrey Michael Coe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 March 1993) |
| Role | Sales Executive |
| Correspondence Address | 45 The Avenue Fareham Hants PO14 1PF |
| Director Name | Mr Julian Pearson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1994(2 years after company formation) |
| Appointment Duration | 4 years (resigned 11 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Males Farm White Lea, Guildford Road Alfold Surrey RH12 3BG |
| Secretary Name | Mary Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1994(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 November 1996) |
| Role | Company Director |
| Correspondence Address | 149 Station Road Drayton Portsmouth PO6 1PU |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 20 Black Friars Lane London EC4V 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2000 | Application for striking-off (1 page) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 10 December 1999 | Return made up to 30/07/99; no change of members
|
| 13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 156 bath road southsea hampshire P4 0HU (1 page) |
| 27 August 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 January 1998 | Return made up to 30/07/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 30/07/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 6 October 1995 | Return made up to 30/07/95; no change of members (4 pages) |