| Company Name | The Finance Company Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06510578 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Philip Williams |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | Andrea Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,207 |
| Current Liabilities | £93,656 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Secretary's details changed for Andrea Williams on 20 February 2010 (1 page) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for Philip Williams on 20 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip Williams on 20 February 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Andrea Williams on 20 February 2010 (1 page) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 March 2008 | Curr ext from 28/02/2009 to 30/06/2009 (1 page) |
| 5 March 2008 | Director appointed philip graham williams (2 pages) |
| 5 March 2008 | Appointment Terminated Director christine avis (1 page) |
| 5 March 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
| 5 March 2008 | Director appointed philip graham williams (2 pages) |
| 5 March 2008 | Secretary appointed andrea williams (2 pages) |
| 5 March 2008 | Secretary appointed andrea williams (2 pages) |
| 5 March 2008 | Appointment terminated director christine avis (1 page) |
| 5 March 2008 | Curr ext from 28/02/2009 to 30/06/2009 (1 page) |
| 5 March 2008 | Ad 20/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 5 March 2008 | Ad 20/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 March 2008 | Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page) |
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Memorandum and Articles of Association (6 pages) |
| 25 February 2008 | Notice of assignment of name or new name to shares (1 page) |
| 25 February 2008 | Memorandum and Articles of Association (6 pages) |
| 25 February 2008 | Notice of assignment of name or new name to shares (1 page) |
| 20 February 2008 | Incorporation (12 pages) |
| 20 February 2008 | Incorporation (12 pages) |