| Company Name | Program Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04159074 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Frederica Frances Pennington |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Health And Fitness Club Propri |
| Correspondence Address | Flat 3 7 Preston Road Southport Merseyside PR9 9EG |
| Director Name | Robert Paul Pennington |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Health And Fitness Club Propri |
| Correspondence Address | 28 Hartwood Road Southport Merseyside PR9 9AN |
| Secretary Name | Sheryl Margaret Wooding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Hartwood Road Southport Merseyside PR9 9AN |
| Director Name | Sheryl Margaret Wooding |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(1 year, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 07 April 2003) |
| Role | Fitness Instructor |
| Correspondence Address | 28 Hartwood Road Southport Merseyside PR9 9AN |
| Secretary Name | Henry Paul Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(1 year, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | 104 Sefton Street Southport Merseyside PR8 5DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 11 February 2003 | New secretary appointed (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 10 December 2002 | Secretary's particulars changed (1 page) |
| 9 December 2002 | Director's particulars changed (1 page) |
| 9 December 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 17 May 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 17 May 2001 | Ad 13/02/01--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Incorporation (17 pages) |