Company NameVariance Finance Limited
Company StatusDissolved
Company Number03701292
CategoryPrivate Limited Company
Incorporation Date26 January 1999(25 years, 3 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJennifer Ann Hall
Date of BirthApril 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed01 February 1999(6 days after company formation)
Appointment Duration2 years, 8 months (closed 23 October 2001)
RoleOccupational Therapist
Correspondence Address336a Upper Richmond Road
London
SW15 6TL
Secretary NameSimon Andrew Richardson
NationalityAustralian
StatusClosed
Appointed01 February 1999(6 days after company formation)
Appointment Duration2 years, 8 months (closed 23 October 2001)
RoleCompany Director
Correspondence Address336a Upper Richmond Road
London
SW15 6TL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address336a Upper Richmond Road
London
SW15 6TL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Turnover£32,394
Net Worth£1
Cash£11,437
Current Liabilities£11,796

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

23 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
7 September 2000Full accounts made up to 31 January 2000 (6 pages)
4 February 2000Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 1999Registered office changed on 14/05/99 from: flat 11 88 fitzjohns avenue london NW3 6NP (1 page)
14 May 1999Director's particulars changed (1 page)
14 May 1999Secretary's particulars changed (1 page)
15 February 1999New secretary appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999Registered office changed on 06/02/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
6 February 1999Secretary resigned (1 page)
6 February 1999Director resigned (1 page)
26 January 1999Incorporation (11 pages)