| Company Name | Gf Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805003 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2009(15 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin John Harvey |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Chargate Close Walton On Thames Surrey KT12 5DW |
| Secretary Name | Mr Martin John Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Chargate Close Walton On Thames Surrey KT12 5DW |
| Director Name | Mr Gordon Suffield Fulcher |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Manager |
| Correspondence Address | 53 Tydraw Street Port Talbot West Glamorgan SA13 1BR Wales |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2009(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 20 July 2009 | Appointment Terminated Director gordon fulcher (1 page) |
| 20 July 2009 | Appointment terminated director gordon fulcher (1 page) |
| 24 March 2009 | Appointment Terminated Secretary 7SIDE secretarial LIMITED (1 page) |
| 24 March 2009 | Appointment terminated secretary 7SIDE secretarial LIMITED (1 page) |
| 24 March 2009 | Appointment terminated director samuel lloyd (1 page) |
| 24 March 2009 | Appointment Terminated Director samuel lloyd (1 page) |
| 19 March 2009 | Director and secretary appointed martin john harvey (2 pages) |
| 19 March 2009 | Director and secretary appointed martin john harvey (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 14-18 city road cardiff CF24 3DL (1 page) |
| 11 March 2009 | Director appointed gordon suffield fulcher (2 pages) |
| 11 March 2009 | Director appointed gordon suffield fulcher (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 14-18 city road cardiff CF24 3DL (1 page) |
| 29 January 2009 | Incorporation (14 pages) |
| 29 January 2009 | Incorporation (14 pages) |