Company NameFour Seasons Finance Limited
Company StatusDissolved
Company Number04969459
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr Christopher James Rouse
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood
Carters Hill, Underriver
Sevenoaks
Kent
TN15 0SN
Director NameMr Christopher Philip Akers Winter
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHome Farmhouse
Hildenborough Road Leigh
Tonbridge
Kent
TN11 8NA
Secretary NameMr Christopher Philip Akers Winter
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHome Farmhouse
Hildenborough Road Leigh
Tonbridge
Kent
TN11 8NA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMelbury House
34 Southborough Road Bickley
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£557
Net Worth£3,813
Cash£4,491
Current Liabilities£3,288

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
11 November 2008Application for striking-off (1 page)
28 February 2008Return made up to 19/11/07; full list of members (4 pages)
27 October 2007Return made up to 19/11/06; full list of members (7 pages)
27 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
20 March 2006Return made up to 04/11/05; full list of members (7 pages)
2 September 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
14 December 2004Return made up to 19/11/04; full list of members (7 pages)
10 December 2003Secretary resigned (1 page)
10 December 2003New secretary appointed;new director appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)