Privilege Finance Limited

Company Name	Privilege Finance Limited
Company Status	Dissolved
Company Number	03027893
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 May 2008)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Drylaw Avenue Blackhall Edinburgh EH4 2DD Scotland

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Mr Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Jenny Croft 12 The Balk Walton Wakefield West Yorkshire WF2 6JU

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Lisa Catherine Baldwin
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 April 1998)
Role	Accountant
Correspondence Address	1 Applegarth Off The Russets Wakefield West Yorkshire WF2 6BZ

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1998)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Blackmore Essex CM4 0JY

Director Name	James William Wallace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 April 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Laund Head Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PR

Secretary Name	Susan Patricia Bradbury
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Shaw Clough Pinfold Lane Scammonden Huddersfield West Yorkshire HD3 3FR

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
14 April 2007	Director resigned (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Res re specie (1 page)
8 January 2007	Declaration of solvency (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3 edridge road croydon surrey CR9 1AG (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (5 pages)
20 July 2006	Full accounts made up to 31 December 2005 (19 pages)
30 June 2006	New director appointed (2 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
7 September 2005	Return made up to 01/08/05; full list of members (6 pages)
15 July 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 January 2005	New director appointed (2 pages)
30 November 2004	Location of register of members (1 page)
23 November 2004	Director resigned (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 July 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (5 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 May 2000	Auditor's resignation (1 page)
8 March 2000	Return made up to 01/03/00; full list of members (8 pages)
25 February 2000	Full accounts made up to 30 September 1999 (12 pages)
12 October 1999	Registered office changed on 12/10/99 from: privilege wharf neville street leeds west yorkshire LS1 4AZ (1 page)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 May 1999	Return made up to 01/03/99; full list of members (6 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Secretary resigned (1 page)
16 December 1998	Director resigned (1 page)
10 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 June 1998	Registered office changed on 19/06/98 from: 42 the headrow leeds LS1 8HZ (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
12 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
12 March 1997	Return made up to 01/03/97; no change of members (5 pages)
17 February 1997	Secretary's particulars changed (1 page)
29 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 March 1996	Return made up to 01/03/96; full list of members (8 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Accounting reference date notified as 30/09 (1 page)
1 March 1995	Incorporation (25 pages)

Privilege Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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