Company NameGreat Western Finance Limited
Company StatusDissolved
Company Number03554873
CategoryPrivate Limited Company
Incorporation Date29 April 1998(25 years, 12 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTracyanne Mears
Date of BirthOctober 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 April 1998(1 day after company formation)
Appointment Duration2 years, 5 months (closed 24 October 2000)
RoleEconomist
Correspondence Address15 Castellain Mansions
Castellain Road Maida Vale
London
W9 1HE
Director NameBarry Martyn Shepherd
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(1 day after company formation)
Appointment Duration2 years, 5 months (closed 24 October 2000)
RoleAccountant
Correspondence Address15 Castellain Mansions
Castellain Road Maida Vale
London
W9 1HE
Secretary NameTracyanne Mears
NationalityNew Zealander
StatusClosed
Appointed30 April 1998(1 day after company formation)
Appointment Duration2 years, 5 months (closed 24 October 2000)
RoleEconomist
Correspondence Address15 Castellain Mansions
Castellain Road Maida Vale
London
W9 1HE
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed29 April 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed29 April 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address15 Castellain Mansions
Castellain Road
Maida Vale
London
W9 1HE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
25 May 2000Application for striking-off (1 page)
13 August 1999Full accounts made up to 30 June 1999 (8 pages)
13 May 1999Return made up to 29/04/99; full list of members (6 pages)
25 August 1998Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
13 August 1998Ad 15/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 April 1998Incorporation (11 pages)