Company NameE-Finance Limited
Company StatusDissolved
Company Number03502139
CategoryPrivate Limited Company
Incorporation Date30 January 1998(26 years, 2 months ago)
Dissolution Date14 June 2005 (18 years, 9 months ago)
Previous NameShedwood Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Anthony Field
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(2 months, 4 weeks after company formation)
Appointment Duration7 years, 1 month (closed 14 June 2005)
RolePublisher
Correspondence Address5 Milborne Grove
London
SW10 9SN
Director NameMr Michael William Frost
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(2 months, 4 weeks after company formation)
Appointment Duration7 years, 1 month (closed 14 June 2005)
RoleJournalist
Correspondence AddressFlat 3
14 Lewes Crescent
Brighton
London
BN2 1FH
Secretary NameStephen James Clifford
NationalityBritish
StatusClosed
Appointed05 August 1999(1 year, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address47 Parkview Court
Fulham High Street
London
SW6 3LL
Director NameBrian Robert Page
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Wilton Court
Wilton Road
Southampton
Hampshire
SO15 5RU
Secretary NameKatrina Tatam
NationalityBritish
StatusResigned
Appointed30 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address33 Hanoverian Way
Whiteley
Fareham
Hampshire
PO15 7JT
Director NameMark Robert Bramald Kemp
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(2 months, 4 weeks after company formation)
Appointment Duration3 years (resigned 24 May 2001)
RolePublishing Director
Correspondence Address30 Belgrade Road
Hampton
Middlesex
TW12 2AZ
Secretary NameMr Michael William Frost
NationalityBritish
StatusResigned
Appointed30 April 1998(2 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 05 August 1999)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address9 Abingdon Mansions
Abingdon Road
London
W8 6AD

Location

Registered AddressHaymarket House
28-29 Haymarket
London
SW1Y 4RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
19 January 2005Application for striking-off (1 page)
20 May 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2003Full accounts made up to 31 December 2002 (7 pages)
21 February 2003Return made up to 30/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 October 2002Full accounts made up to 31 December 2001 (7 pages)
19 February 2002Return made up to 30/01/02; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (7 pages)
15 June 2001Director resigned (1 page)
19 March 2001Return made up to 30/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 August 2000Full accounts made up to 31 December 1999 (7 pages)
16 August 2000Director's particulars changed (1 page)
2 March 2000Return made up to 30/01/00; full list of members (7 pages)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
14 October 1999Full accounts made up to 31 December 1998 (9 pages)
3 April 1999Return made up to 30/01/99; full list of members (6 pages)
28 October 1998Registered office changed on 28/10/98 from: 104/112 marylebone lane london W1M 5FU (1 page)
2 June 1998Registered office changed on 02/06/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
2 June 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
2 June 1998Location of register of members (1 page)
8 May 1998New director appointed (2 pages)
8 May 1998Director resigned (1 page)
8 May 1998New secretary appointed;new director appointed (2 pages)
8 May 1998Secretary resigned (1 page)
8 May 1998New director appointed (2 pages)
16 March 1998Company name changed shedwood LIMITED\certificate issued on 17/03/98 (2 pages)
12 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 January 1998Incorporation (22 pages)