Company NameSmall Company Finance Limited
Company StatusDissolved
Company Number03309937
CategoryPrivate Limited Company
Incorporation Date30 January 1997(27 years, 2 months ago)
Dissolution Date26 October 1999 (24 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameHarry George Pearl
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1997(3 months after company formation)
Appointment Duration2 years, 5 months (closed 26 October 1999)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressStable Court
Langley Country Park Uxbridge Road
Langley
Berkshire
SL3 6DW
Director NameDavid Brian Pearl
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1999(2 years, 3 months after company formation)
Appointment Duration5 months (closed 26 October 1999)
RoleCompany Director
Correspondence Address311 Portland Road
Glacis Road
Gibraltar
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed28 May 1999(2 years, 3 months after company formation)
Appointment Duration5 months (closed 26 October 1999)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameDavid Brian Pearl
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(4 weeks, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 09 October 1997)
RoleCompany Director
Correspondence Address311 Portland Road
Glacis Road
Gibraltar
Director NameMr Gerard Nock
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(4 weeks, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 09 October 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSmenham Farm Icomb
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1JQ
Wales
Secretary NameMr David William Dare
NationalityBritish
StatusResigned
Appointed28 February 1997(4 weeks, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 28 May 1999)
RoleCompany Director
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ
Director NameMr David William Dare
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1997(2 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 October 1997)
RoleSolicitor
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed30 January 1997(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed30 January 1997(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 August 1999Return made up to 30/01/99; full list of members (6 pages)
27 July 1999Director's particulars changed (1 page)
26 July 1999Secretary resigned (1 page)
26 July 1999New secretary appointed (2 pages)
26 July 1999New director appointed (4 pages)
22 April 1999Application for striking-off (1 page)
20 April 1999Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Return made up to 30/01/98; full list of members (6 pages)
24 March 1998Director resigned (1 page)
24 March 1998Director's particulars changed (1 page)
6 June 1997New director appointed (2 pages)
2 May 1997New director appointed (3 pages)
2 May 1997Director resigned (1 page)
2 May 1997Secretary resigned (1 page)
18 March 1997New director appointed (3 pages)
18 March 1997New secretary appointed (1 page)
30 January 1997Incorporation (16 pages)