| Company Name | Medfin (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814637 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(31 years ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dr Daniel Christiaan Cronje |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 110 Dirk Van Deventer Street Wonderboom Pretoria Republic Of South Africa |
| Director Name | Mr Alwyn Abraham Noeth |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 14 Sieboldsweg Darrenwood Uitbreiding 2 Randurg 2194 South Africa |
| Director Name | Raymond Leslie Parker |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 October 1998) |
| Role | Banker |
| Correspondence Address | 76 Wantage Road Wallingford Oxfordshire OX10 0LY |
| Secretary Name | Raymond Leslie Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 October 1998) |
| Role | Banker |
| Correspondence Address | 76 Wantage Road Wallingford Oxfordshire OX10 0LY |
| Director Name | Marthinhus Johannes Croucamp |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 1995(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 October 1998) |
| Role | Banker |
| Correspondence Address | 6 Macfarlane Road 2208 Bedfordview South Africa Foreign |
| Director Name | Mr Karel Johan Grove |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 44b Middle Road Moringside Sandton South Africa Foreign |
| Director Name | Mr Petrus Johannes Van De Walt |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 8 Sarel Van Der Walt Street Glen Marais X19 Kempton Park 1620 South Africa |
| Secretary Name | Mr Petrus Johannes Van De Walt |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 8 Sarel Van Der Walt Street Glen Marais X19 Kempton Park 1620 South Africa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 52/54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 1998 | Application for striking-off (1 page) |
| 9 September 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Resolutions
|
| 15 June 1996 | Return made up to 04/05/96; full list of members (7 pages) |
| 16 June 1995 | Return made up to 04/05/95; full list of members (14 pages) |
| 1 May 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 1 May 1995 | Full accounts made up to 31 March 1995 (12 pages) |