Jensen Finance Limited

Company Name	Jensen Finance Limited
Company Status	Dissolved
Company Number	03585535
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Joseph Rauer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1998(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeads Henley Road Ullenhall Solihull West Midlands B95 5NW

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	20 January 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Closed
Appointed	20 January 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Martyn John Harfield
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Jane Anne Phillips
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2a West End Chipping Norton Oxfordshire OX7 5EY

Secretary Name	Jane Anne Phillips
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2a West End Chipping Norton Oxfordshire OX7 5EY

Director Name	Mr Robin Bowyer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	53 Oaklands Curdworth Sutton Coldfield West Midlands B76 9HD

Secretary Name	Keith Joseph Rauer
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 15 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeads Henley Road Ullenhall Solihull West Midlands B95 5NW

Secretary Name	Mr Kenneth Lee Michael Noble
Nationality	British
Status	Resigned
Appointed	15 July 2000(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbrook Drive Shenstone Staffordshire WS14 0JL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
6 August 2002	Application for striking-off (1 page)
14 March 2002	Director resigned (1 page)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
29 June 2001	Return made up to 23/06/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 May 2000 (6 pages)
5 March 2001	Secretary resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: unit 60 heming road washford industrial estate redditch worcestershire B98 0EA (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 March 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
9 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 July 1999	Return made up to 23/06/99; full list of members (6 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: beech house church green east redditch B98 8BP (1 page)
16 July 1998	New secretary appointed;new director appointed (3 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
23 June 1998	Incorporation (16 pages)

Jensen Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire