| Company Name | London & General Finance (UK) Limited |
|---|---|
| Director | Frederick Taylor |
| Company Status | Dissolved |
| Company Number | 03281155 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Frederick Taylor |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 14 Hatton Lane Stretton Warrington WA4 4NG |
| Secretary Name | Martin Shaughnessy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Business Consultant |
| Correspondence Address | 17 Greenbank Gardens Stockton Heath Warrington Cheshire WA4 2DR |
| Director Name | John William Stubbs Kirk |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Company Proprietor |
| Correspondence Address | 29 Slater Street Latchford Warrington Cheshire WA4 1DN |
| Secretary Name | John William Stubbs Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Company Proprietor |
| Correspondence Address | 29 Slater Street Latchford Warrington Cheshire WA4 1DN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 30 November 2005 | Dissolved (1 page) |
|---|---|
| 30 August 2005 | Return of final meeting of creditors (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: suite 15519 72 new bond street london W1Y 9DD (1 page) |
| 20 October 1999 | Appointment of a liquidator (1 page) |
| 8 June 1999 | Court order notice of winding up (2 pages) |
| 11 May 1999 | Court order notice of winding up (1 page) |
| 21 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 10 December 1997 | Return made up to 20/11/97; full list of members
|
| 22 July 1997 | Secretary resigned;director resigned (1 page) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1996 | Incorporation (27 pages) |