Old Mutual Finance (No.2) Limited

Company Name	Old Mutual Finance (No.2) Limited
Company Status	Dissolved
Company Number	04108714
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Trushelfco (No.2752) Limited

Business Activity

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

Directors

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Closed
Appointed	23 January 2001(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 05 February 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(2 months, 1 week after company formation)
Appointment Duration	7 years (closed 05 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(5 years, 1 month after company formation)
Appointment Duration	2 years (closed 05 February 2008)
Role	Company Director
Correspondence Address	11 Fleming Road Chafford Hundred Grays Essex RM16 6YA

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Jonathan Charles Deverill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 23 January 2001)
Role	Solicitor
Correspondence Address	30 Princes Road Kingston Upon Thames Surrey KT2 6AZ

Director Name	Andrew Charles Johnson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 23 January 2001)
Role	Solicitor
Correspondence Address	282 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	23 January 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
9 September 2007	Application for striking-off (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 16/11/06; full list of members (5 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 November 2005	Return made up to 16/11/05; full list of members (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 May 2004	Location of register of members (non legible) (1 page)
29 January 2004	Return made up to 16/11/03; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
6 December 2002	Return made up to 16/11/02; no change of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (8 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Return made up to 16/11/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 35 basinghall street london EC2V 5DB (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 January 2001	Company name changed trushelfco (no.2752) LIMITED\certificate issued on 26/01/01 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 November 2000	Incorporation (19 pages)

Old Mutual Finance (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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