| Company Name | Discovery Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419417 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Steven Paul Grahame |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Gainsborough Studios West Block Poole Street London N1 5EA |
| Secretary Name | Paul Grahame |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171 Belair Road Torrens Park South Australia 5062 Australia |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Flat 1 Gainsborough Studios West Block Poole Street London N1 5EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Steven Grahame 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Director's details changed for Mr Steven Grahame on 17 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Director's details changed for Mr Steven Grahame on 17 April 2010 (2 pages) |
| 19 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 19 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 12 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 July 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 19 July 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 21 April 2007 | Return made up to 17/04/06; no change of members (6 pages) |
| 21 April 2007 | Return made up to 17/04/06; no change of members (6 pages) |
| 21 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 February 2006 | Accounts made up to 30 April 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 January 2005 | Accounts made up to 30 April 2004 (1 page) |
| 15 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 23 February 2004 | Accounts made up to 30 April 2003 (2 pages) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: flat 23 20 brook mews north london W2 3BW (1 page) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: flat 23 20 brook mews north london W2 3BW (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 30 September 2003 | Return made up to 17/04/03; full list of members
|
| 30 September 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Incorporation (13 pages) |