Hadfield Finance Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Isbir Ahmed
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Sierra Leonean
Status	Closed
Appointed	25 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	Flat 11 Mornington Court 36 Mornington Crescent London NW1 7RD

Director Name	Mohamed Sheku Tarawalli
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	14 Abbots Gardens East Finchley London N2 0JQ

Secretary Name	Mohamed Sheku Tarawalli
Nationality	British
Status	Closed
Appointed	22 April 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	14 Abbots Gardens East Finchley London N2 0JQ

Director Name	Simon Jozef Van Wonderen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 September 1996(1 year after company formation)
Appointment Duration	2 years, 4 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	K De Grotelaan 6 Bergen 1867kj

Director Name	Walter Desmond Hotobah Duking
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 03 October 1996)
Role	Company Director
Correspondence Address	Flat 11 Mornington Court 36 Mornington Crescent London NW1 7RD

Secretary Name	Walter Desmond Hotobah Duking
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Flat 11 Mornington Court 36 Mornington Crescent London NW1 7RD

Director Name	Thedorus Maria Jozcf Leegwater
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 1995(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1997)
Role	Business Consultant
Correspondence Address	Stettwaard 164 Alkmaar 1824 Vg Holland Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	92 Chiswick High Road Chiswick London W4 1SH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 August

2 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998	First Gazette notice for voluntary strike-off (1 page)
27 August 1998	Application for striking-off (1 page)
11 June 1998	Director resigned (1 page)
7 November 1997	Return made up to 01/09/97; no change of members (4 pages)
14 January 1997	Return made up to 01/09/96; full list of members (6 pages)
20 October 1996	Ad 07/10/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Ad 22/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	Registered office changed on 07/05/96 from: flat 11 mornington court 36 mornington crescent london NW1 7RD (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Accounting reference date notified as 31/08 (1 page)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: suite 11880 72 new bond street london W1Y 9DD (1 page)
27 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 September 1995	Incorporation (30 pages)

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