| Company Name | Solicitors Financial Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331892 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Names | Solicitors Financial Centre (Anglia) Limited and Professional Financial Centres Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Peter Sutherland Muirhead |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(1 year after company formation) |
| Appointment Duration | 4 years (closed 05 December 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Lynwood Road Epsom Surrey KT17 4LF |
| Director Name | Mr Leslie John Sharpe |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Secretary Name | Mr Leslie John Sharpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Leslie John Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Secretary Name | Ruth Faraz Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(2 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 31 August 2004) |
| Role | Administration Manager |
| Correspondence Address | 13 The Greenway Epsom Surrey KT18 7HX |
| Secretary Name | Lisa Jane Woolford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(2 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 3 Hersham Road Walton On Thames Surrey KT12 1LH |
Location
| Registered Address | 10 East Street Epsom Surrey KT17 1HH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2006 | Application for striking-off (1 page) |
| 11 October 2005 | Company name changed professional financial centres l imited\certificate issued on 11/10/05 (2 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 1 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Resolutions
|
| 21 July 2004 | Amended accounts made up to 30 November 2002 (2 pages) |
| 21 July 2004 | Amended accounts made up to 30 November 2003 (2 pages) |
| 21 July 2004 | Return made up to 30/11/02; full list of members; amend (6 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 10 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 5 March 2003 | Company name changed solicitors financial centre (ang lia) LIMITED\certificate issued on 05/03/03 (3 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members
|
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 25 July 2002 | Resolutions
|
| 25 July 2002 | £ nc 1000/10000 02/12/01 (1 page) |
| 25 July 2002 | Conve 01/12/01 (1 page) |
| 30 November 2001 | Incorporation (12 pages) |