Company NameMR. Pawnbroker Limited
Company StatusDissolved
Company Number03093503
CategoryPrivate Limited Company
Incorporation Date21 August 1995(28 years, 8 months ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameRussell Duncan Moss
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1997(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 15 May 2001)
RoleSelf Employed
Correspondence Address10 Abbots Green
Adington
Croydon
Surrey
Secretary NameEdward Knight
NationalityBritish
StatusClosed
Appointed18 March 1997(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 15 May 2001)
RoleCompany Director
Correspondence AddressOak Cottage Kingswood Way
South Croydon
Surrey
CR2 8QQ
Director NamePhilip Stephern Pomroy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(same day as company formation)
RoleCar Dealer
Correspondence Address12 Grove Road
Thornton Heath
Croydon
Surrey
CR7 6HH
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameRussell Duncan Moss
NationalityBritish
StatusResigned
Appointed21 August 1995(same day as company formation)
RoleBuilder
Correspondence Address20 Windermere Road
Coulsdon Croydon
Surrey
CR5 2JA
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed21 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered AddressHays Allan
Southampton House
317 High Holborn London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
1 October 1999Return made up to 21/08/99; no change of members (4 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 April 1998Return made up to 21/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 August 1997Director resigned (1 page)
21 August 1997Registered office changed on 21/08/97 from: 12 grove road thornton heath croydon surrey CR6 7HH (1 page)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
21 August 1997New director appointed (2 pages)
27 October 1996Return made up to 21/08/96; full list of members (6 pages)
25 September 1996Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
26 September 1995Secretary resigned (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New secretary appointed (2 pages)
26 September 1995Director resigned (2 pages)
21 August 1995Incorporation (20 pages)