Finance Credit Limited

Company Name	Finance Credit Limited
Director	Nicholas John Grainer
Company Status	Dissolved
Company Number	03048611
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Nigel Edward Whittle
Nationality	British
Status	Current
Appointed	13 September 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Close St Albans Hertfordshire AL4 9YD

Director Name	Nicholas John Grainer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Cherry Knoll 1 Sherborne Grove Kemsing Kent TN15 6QU

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Secretary Name	Anne Ryan
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	171 Yorkland Avenue Welling Kent DA16 2LQ

Director Name	Mr Ivar Spurkeland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1995(1 week, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	28 Hill Rise London NW11 6NA

Director Name	Michael Charles Douglas Letts
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Treetops Millbrook Weybridge Surrey KT13 9ST

Director Name	Mr Paul Campbell Austin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Smiths Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0JY

Secretary Name	Mr Paul Campbell Austin
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Smiths Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0JY

Director Name	Torgeir Stensrud
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1999(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Steinsfterdingen 3512 Hoeneross Norway

Director Name	Trond Gunnar Kristoffersen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 1999(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Stroemstangveien 35 Snaroeya 136 Norway

Director Name	Sturla Henrikssen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2000)
Role	Business Advisor
Correspondence Address	Dagaliveien 34c N-0783 Oslo Foreign

Director Name	Alan Marsland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2000)
Role	Sales Director
Correspondence Address	11 Raphael Close Basingstoke Hampshire RG21 3QT

Director Name	Mr Kevan Alan Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Garrick Close Walton On Thames Surrey KT12 5PA

Director Name	David Thomas Levey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Secretary Name	David Thomas Levey
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Ola Swahn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 2001(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2001)
Role	CEO
Correspondence Address	Hoekaru 73 Haegersten S 12941 Sweden

Director Name	Graham Stokes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	67 South Lodge Drive London N14 4XG

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2005	Dissolved (1 page)
10 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2004	Liquidators statement of receipts and payments (5 pages)
27 October 2003	Appointment of a voluntary liquidator (1 page)
14 October 2003	Registered office changed on 14/10/03 from: clarke house 65 high street egham surrey TW20 9EY (1 page)
8 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2003	Declaration of solvency (4 pages)
8 October 2003	Appointment of a voluntary liquidator (1 page)
16 May 2003	Return made up to 21/04/03; full list of members (6 pages)
17 March 2003	Full accounts made up to 31 December 2001 (17 pages)
13 March 2003	Director resigned (1 page)
29 January 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 December 2000 (18 pages)
26 September 2001	New secretary appointed (2 pages)
25 September 2001	Auditor's resignation (1 page)
20 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director's particulars changed (1 page)
17 July 2001	Ad 28/12/00--------- Â£ si 2000000@1 (2 pages)
15 June 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: clark house 65 high street egham surrey TW20 9EY (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (15 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
14 March 2000	Ad 31/12/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
22 November 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 21/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 (6 pages)
21 December 1998	Secretary resigned (1 page)
1 September 1998	Accounting reference date extended from 30/07/98 to 31/12/98 (1 page)
3 August 1998	Director resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: durham house durham house street london WC2N 6HF (1 page)
24 July 1998	Accounts for a dormant company made up to 30 July 1997 (4 pages)
24 July 1998	Return made up to 21/04/97; no change of members (4 pages)
24 July 1998	Secretary's particulars changed (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
30 June 1998	Return made up to 21/04/98; full list of members (5 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Accounts for a dormant company made up to 30 July 1996 (4 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Return made up to 21/04/96; full list of members (6 pages)
24 July 1996	Accounting reference date extended from 30/04/96 to 30/07/96 (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
21 April 1995	Incorporation (42 pages)

Finance Credit Limited

Business Activity

Directors

Location

Accounts

Filing History

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