S & H Finance Limited

Company Name	S & H Finance Limited
Company Status	Dissolved
Company Number	04470012
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Simon Charles Hooper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Broker
Correspondence Address	7 Church Road Hildenborough Kent TN11 9JL

Secretary Name	Keely Mulkerrins
Nationality	British
Status	Closed
Appointed	13 June 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 August 2010)
Role	Administrator
Correspondence Address	30 Colne Road Twickenham Middlesex TW2 6QE

Director Name	Mr Nigel Songhurst
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	17 Stempe Close Hawkinge Folkestone Kent CT18 7PQ

Secretary Name	Simon Charles Hooper
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Futures Dealer
Correspondence Address	Somerset Kensington Gardens Apartment 207 33-36 Princes Square London W2 4NP

Secretary Name	Leah Cleavely
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 13 June 2005)
Role	Broker
Correspondence Address	36 Francisco Close Chafford Hundred Grays Essex RM16 6YD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,739
Net Worth	-£1,122
Current Liabilities	£1,122

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Return of final meeting of creditors (1 page)
24 May 2010	Notice of final account prior to dissolution (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 18-20 high street shaftesbury dorset SP7 8JG (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 18-20 high street shaftesbury dorset SP7 8JG (1 page)
16 February 2007	Appointment of a liquidator (1 page)
16 February 2007	Appointment of a liquidator (1 page)
8 August 2006	Order of court to wind up (2 pages)
8 August 2006	Order of court to wind up (2 pages)
18 July 2005	Return made up to 26/06/05; full list of members (6 pages)
18 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (6 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2003 (5 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2003 (5 pages)
6 July 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (3 pages)
21 June 2005	New secretary appointed (3 pages)
21 June 2005	Registered office changed on 21/06/05 from: 7 church road hildenborough tonbridge kent TN11 9JL (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 7 church road hildenborough tonbridge kent TN11 9JL (1 page)
2 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
2 September 2004	Return made up to 26/06/04; full list of members (7 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 4/5 floor 8 golden square soho london W1F 9HY (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 4/5 floor 8 golden square soho london W1F 9HY (1 page)
20 August 2003	Return made up to 26/06/03; full list of members (7 pages)
20 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/08/03 (7 pages)
19 August 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Incorporation (14 pages)

S & H Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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