Finance For Limited

Company Name	Finance For Limited
Company Status	Dissolved
Company Number	03929793
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Alan Ferrett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(5 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 18 May 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Holloway Drive Buckingham Buckinghamshire MK18 1GF

Director Name	Mr David Charles Pocock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Juniper Barn Dagnal Farm Wicken Road Deanshanger Milton Keynes MK19 6JR

Secretary Name	Mr Stuart Raymond Gaynor
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomwood Cambridge Road, Quendon Saffron Walden Essex CB11 3YN

Director Name	Alison Pocock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Barn Dagnal Farm Wicken Road, Deanshanger Milton Keynes Buckinghamshire MK19 6JR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2010)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

84 at £1	Alison Pocock 84.00% Ordinary
8 at £1	Michael G. Openshaw 8.00% Ordinary
7 at £1	Samantha V. Openshaw 7.00% Ordinary
1 at £1	Stuart Raymond Gaynor 1.00% Ordinary

Financials

Year	2014
Net Worth	-£4,210
Cash	£641
Current Liabilities	£5,851

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

3 October 2017	Micro company accounts made up to 28 February 2017 (4 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
22 March 2010	Director's details changed for Stephen Alan Ferrett on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Alan Ferrett on 1 February 2010 (2 pages)
19 January 2010	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 19 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
27 February 2008	Return made up to 21/02/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 March 2007	Return made up to 21/02/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
5 May 2006	Registered office changed on 05/05/06 from: po box 148, 4 harrier way waltham abbey essex EN9 3JQ (1 page)
5 May 2006	Return made up to 21/02/06; full list of members (3 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
2 December 2005	Return made up to 21/02/05; full list of members (7 pages)
14 June 2005	Partial exemption accounts made up to 28 February 2005 (6 pages)
2 August 2004	Amended accounts made up to 28 February 2004 (6 pages)
19 March 2004	Return made up to 21/02/04; full list of members (7 pages)
19 March 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
26 November 2003	Return made up to 21/02/03; full list of members (6 pages)
13 August 2003	Partial exemption accounts made up to 28 February 2003 (7 pages)
10 January 2003	Total exemption full accounts made up to 28 February 2002 (5 pages)
28 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	New director appointed (2 pages)
18 May 2001	Ad 03/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2001	Director resigned (1 page)
26 April 2001	Return made up to 21/02/01; full list of members (6 pages)
19 March 2001	Full accounts made up to 28 February 2001 (5 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
21 February 2000	Incorporation (15 pages)

Finance For Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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