OLD MUTUAL FINANCE (NO.3)

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OLD MUTUAL FINANCE (NO.3)

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Key Data

Status

Dissolved

Company No.

04558841

Incorporation date

09/10/2002

Size

Dormant

Contacts

Registered address

Registered address

5th Floor Old Mutual Place 2, Lambeth Hill, London EC4V 4GGCopy
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Latest events (Record since 09/10/2002)
dot icon26/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2011
First Gazette notice for voluntary strike-off
dot icon01/06/2011
Application to strike the company off the register
dot icon02/02/2011
Secretary's details changed for Paul Forsythe on 2011-01-21
dot icon19/01/2011
Appointment of Robert Harold Coxon as a director
dot icon19/01/2011
Termination of appointment of Katie Murray as a director
dot icon17/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/12/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon28/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon11/03/2009
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
dot icon04/03/2009
Accounts made up to 2008-12-31
dot icon04/03/2009
Appointment Terminated Director rosemary harris
dot icon04/03/2009
Director appointed katie murray
dot icon22/10/2008
Return made up to 10/10/08; full list of members
dot icon05/10/2008
Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
dot icon05/10/2008
Appointment Terminated Director donald hope
dot icon05/10/2008
Appointment Terminated Director robert coxon
dot icon28/09/2008
Director appointed rosemary harris
dot icon30/01/2008
Accounts made up to 2007-12-31
dot icon21/10/2007
Return made up to 10/10/07; full list of members
dot icon04/06/2007
Accounts made up to 2006-12-31
dot icon24/10/2006
Return made up to 10/10/06; full list of members
dot icon25/04/2006
Secretary resigned
dot icon25/04/2006
New secretary appointed
dot icon24/04/2006
Accounts made up to 2005-12-31
dot icon11/10/2005
Return made up to 10/10/05; full list of members
dot icon17/03/2005
Full accounts made up to 2004-12-31
dot icon30/11/2004
Resolutions
dot icon25/10/2004
Full accounts made up to 2003-12-31
dot icon24/10/2004
Return made up to 10/10/04; no change of members
dot icon04/05/2004
Location of register of members (non legible)
dot icon04/01/2004
Resolutions
dot icon23/12/2003
New director appointed
dot icon23/10/2003
Return made up to 10/10/03; full list of members
dot icon01/10/2003
Registered office changed on 02/10/03 from: 3RD floor, lansdowne house 57 berkeley square london W1J 6ER
dot icon08/05/2003
Director resigned
dot icon12/12/2002
Resolutions
dot icon12/12/2002
Resolutions
dot icon12/12/2002
£ nc 1000/1 28/11/02
dot icon10/12/2002
New director appointed
dot icon17/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Resolutions
dot icon07/11/2002
Certificate of change of name and re-registration to Unlimited
dot icon07/11/2002
Re-registration of Memorandum and Articles
dot icon07/11/2002
Declaration of assent for reregistration to UNLTD
dot icon07/11/2002
Members' assent for rereg from LTD to UNLTD
dot icon07/11/2002
Application for reregistration from LTD to UNLTD
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon05/11/2002
New director appointed
dot icon05/11/2002
New director appointed
dot icon05/11/2002
Registered office changed on 06/11/02 from: 1 mitchell lane bristol BS1 6BU
dot icon05/11/2002
New secretary appointed
dot icon05/11/2002
Secretary resigned
dot icon05/11/2002
Director resigned
dot icon09/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/10/2002 - 03/11/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/10/2002 - 03/11/2002
43699
Hope, Donald Ian
Director
03/11/2002 - 31/08/2008
16
Harris, Rosemary
Director
31/08/2008 - 02/02/2009
64
Murray, Martin Charles
Director
03/11/2002 - Present
85

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD MUTUAL FINANCE (NO.3)

OLD MUTUAL FINANCE (NO.3) is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at 5th Floor Old Mutual Place 2, Lambeth Hill, London EC4V 4GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD MUTUAL FINANCE (NO.3)?

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OLD MUTUAL FINANCE (NO.3) is currently Dissolved. It was registered on 09/10/2002 and dissolved on 26/09/2011.

Where is OLD MUTUAL FINANCE (NO.3) located?

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OLD MUTUAL FINANCE (NO.3) is registered at 5th Floor Old Mutual Place 2, Lambeth Hill, London EC4V 4GG.

What does OLD MUTUAL FINANCE (NO.3) do?

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OLD MUTUAL FINANCE (NO.3) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLD MUTUAL FINANCE (NO.3)?

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The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.