| Company Name | Solutions Financial Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019730 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
| Previous Name | S.F.M. (GB) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Anthony Geoffrey Sillars |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 High Green Gainford Darlington County Durham DL2 3DL |
| Director Name | Philip Anthony Lyon-Marrian |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | The Coach House Mill Lane, Draycott In The Clay Ashbourne Derbyshire DE6 5GX |
| Secretary Name | Philip Anthony Lyon-Marrian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | The Coach House Mill Lane, Draycott In The Clay Ashbourne Derbyshire DE6 5GX |
| Director Name | John Keith Oakes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage 13 Marygate Barton Richmond North Yorkshire DL10 6LD |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | John Keith Oakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage 13 Marygate Barton Richmond North Yorkshire DL10 6LD |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(3 years, 2 months after company formation) |
| Appointment Duration | 4 days (resigned 24 April 1998) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 1 Blackwell Lane Darlington Co Durham DL3 8QF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2001 | Application for striking-off (1 page) |
| 30 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 22 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 13 July 1999 | Director's particulars changed (1 page) |
| 11 January 1999 | Secretary resigned;director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Company name changed S.F.M. (GB) LIMITED\certificate issued on 24/04/98 (2 pages) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Return made up to 08/02/98; no change of members
|
| 2 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 March 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 10 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 November 1996 | Resolutions
|
| 13 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 3 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 3 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |