Square Mile Finance Limited

Company Name	Square Mile Finance Limited
Company Status	Dissolved
Company Number	03945488
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brian Edwin Coombs
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Rivermead Court Ranelagh Gardens London SW6 3SF

Director Name	Paul Michael Grant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2005)
Role	Company Director
Correspondence Address	Flat 12 134/136 Elgin Avenue London W9 2NS

Director Name	Mr Alexander Guy Maile
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2005)
Role	Estate Agent
Country of Residence	England
Correspondence Address	10 Brookfield Road London W4 1DG

Director Name	Andrew John Wilgoss
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2005)
Role	Managing Director
Correspondence Address	74 Ardrossan Gardens Worcester Park Surrey KT4 7AX

Secretary Name	Simon Charles Mitchell
Nationality	British
Status	Closed
Appointed	18 December 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2005)
Role	Company Director
Correspondence Address	31 Beaconsfield Road London W5 5JE

Director Name	Mr Kevin Brian Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Mortgage Brokerage
Country of Residence	England
Correspondence Address	15 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ

Director Name	Steven Richard Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Mortgage Brokerage
Correspondence Address	26 Woodstone Avenue Epsom Surrey KT17 2JR

Secretary Name	Steven Richard Smith
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Mortgage Brokerage
Correspondence Address	26 Woodstone Avenue Epsom Surrey KT17 2JR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,826
Cash	£7,630
Current Liabilities	£16,331

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 May 2004	Voluntary strike-off action has been suspended (1 page)
5 April 2004	Application for striking-off (1 page)
6 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	Registered office changed on 14/05/02 from: 104 southover london N12 7HD (1 page)
14 May 2002	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2002	Â£ nc 1000/90000 12/04/02 (1 page)
1 May 2002	Ad 12/04/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
15 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Director resigned (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
15 March 2000	Secretary resigned (1 page)
10 March 2000	Incorporation (17 pages)

Square Mile Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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