| Company Name | Finance Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888995 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1994(30 years, 3 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
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 | Jennifer Beryl Rimeur |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chez Nous St Mary Jersey JE3 3BD |
| Director Name | Michael Thurlow |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Martingale Road Billericay Essex CM11 1SG |
| Director Name | Richard George De Winton Wigley |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | La Fontaine Martin Grosnez St Ouen Jersey Channel Islands |
| Director Name | Wayne Scott Patrick Weaver |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(5 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | D10 Victoria House Park Heights Saint Johns Road St Helier Jersey Channel Islands JE2 3TG |
| Secretary Name | Jennifer Beryl Rimeur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(7 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | Chez Nous St Mary Jersey JE3 3BD |
| Director Name | Noreen Anne Tin Foley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Flemming Avenue Ruislip Middlesex HA4 9LF |
| Secretary Name | Noreen Anne Tin Foley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Flemming Avenue Ruislip Middlesex HA4 9LF |
| Director Name | Eric Le Rossignol |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 January 1999) |
| Role | Investment Banker |
| Correspondence Address | Mar Lodge 52 Elizabeth Avenue La Route Orange St Brelade Jersey Channel Islands JE3 8GR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,742 |
| Cash | £492 |
| Current Liabilities | £473,234 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2005 | Application for striking-off (1 page) |
| 2 March 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 17 February 2003 | Return made up to 19/01/03; full list of members (8 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 31 January 2002 | Full accounts made up to 31 January 2001 (9 pages) |
| 31 January 2002 | Full accounts made up to 31 January 2000 (9 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (7 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | Secretary resigned;director resigned (1 page) |
| 23 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 31 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 21 May 1999 | Resolutions
|
| 20 May 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 26 January 1999 | Return made up to 19/01/99; full list of members (10 pages) |
| 16 June 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 5 February 1998 | Return made up to 19/01/98; full list of members (10 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 14 February 1997 | Return made up to 19/01/97; full list of members (10 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 23 August 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 8 March 1996 | Return made up to 19/01/96; full list of members (7 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: lloyd berkeley place pebble lane aylesbury. Bucks. HP20 2JH (1 page) |
| 20 April 1995 | Return made up to 19/01/95; full list of members
|