Old Mutual Finance (No.3)

Company Name	Old Mutual Finance (No.3)
Company Status	Dissolved
Company Number	04558841
Category	Private Unlimited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	27 September 2011 (12 years, 6 months ago)
Previous Name	Extraloop Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (closed 27 September 2011)
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(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 September 2011)
Role	Company Director
Correspondence Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	14 December 2010(8 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 27 September 2011)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	04 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	04 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 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

Director Name	John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 30 April 2003)
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	48 Stradella Road Dulwich London SE24 9HA

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2008)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Director Name	Katie Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	8a Highbury Crescent Islington London N5 1RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.oldmutual.com/

Location

Registered Address	5th Floor 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

Shareholders

25k at $1	Omam (Bermuda) Subsidiary LTD 100.00% Ordinary
1 at $1	Old Mutual Business Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (3 pages)
2 June 2011	Application to strike the company off the register (3 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 USD 2,500,000 (15 pages)
2 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 USD 2,500,000 (15 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
12 March 2009	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH (1 page)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Appointment Terminated Director rosemary harris (1 page)
5 March 2009	Appointment terminated director rosemary harris (1 page)
5 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009	Accounts made up to 31 December 2008 (5 pages)
23 October 2008	Return made up to 10/10/08; full list of members (6 pages)
23 October 2008	Return made up to 10/10/08; full list of members (6 pages)
6 October 2008	Appointment Terminated Director robert coxon (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Appointment terminated director robert coxon (1 page)
6 October 2008	Appointment Terminated Director donald hope (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
29 September 2008	Director appointed rosemary harris (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 January 2008	Accounts made up to 31 December 2007 (6 pages)
22 October 2007	Return made up to 10/10/07; full list of members (7 pages)
22 October 2007	Return made up to 10/10/07; full list of members (7 pages)
5 June 2007	Accounts made up to 31 December 2006 (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
25 October 2006	Return made up to 10/10/06; full list of members (7 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
25 April 2006	Accounts made up to 31 December 2005 (6 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
18 March 2005	Full accounts made up to 31 December 2004 (11 pages)
18 March 2005	Full accounts made up to 31 December 2004 (11 pages)
1 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Return made up to 10/10/04; no change of members (7 pages)
25 October 2004	Return made up to 10/10/04; no change of members (7 pages)
5 May 2004	Location of register of members (non legible) (1 page)
5 May 2004	Location of register of members (non legible) (1 page)
5 January 2004	Resolutions RES13 ‐ Conversion 16/12/03 (2 pages)
5 January 2004	Resolutions RES13 ‐ Conversion 16/12/03 (2 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	New director appointed (3 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor, lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor, lansdowne house 57 berkeley square london W1J 6ER (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
13 December 2002	Â£ ic 1/0 28/11/02 Â£ sr 1@1=1 (2 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (3 pages)
18 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Declaration of assent for reregistration to UNLTD (2 pages)
8 November 2002	Declaration of assent for reregistration to UNLTD (2 pages)
8 November 2002	Application for reregistration from LTD to UNLTD (2 pages)
8 November 2002	Re-registration of Memorandum and Articles (4 pages)
8 November 2002	Certificate of change of name and re-registration to Unlimited (1 page)
8 November 2002	Re-registration of Memorandum and Articles (4 pages)
8 November 2002	Members' assent for rereg from LTD to UNLTD (1 page)
8 November 2002	Members' assent for rereg from LTD to UNLTD (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Application for reregistration from LTD to UNLTD (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Certificate of change of name and re-registration to Unlimited (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New director appointed (1 page)
10 October 2002	Incorporation (17 pages)
10 October 2002	Incorporation (17 pages)

Old Mutual Finance (No.3)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London