The Money Store Limited

Company Name	The Money Store Limited
Directors	Arthur Lyon and Betty Jo Zbrzezhj
Company Status	Dissolved
Company Number	03319091
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Previous Name	Agaliani Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Arthur Lyon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 August 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Senior Vp And Chief Financial
Correspondence Address	9693 Wexford Circle Granite Bay California 95746 Irish

Director Name	Betty Jo Zbrzezhj
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 March 2002(5 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Manager Consumer Financial Ser
Correspondence Address	9069 Windsock Avenue Fair Oaks California 95628 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	12 July 2001(4 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Gavin Thomas Brady
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1999)
Role	Senior Vice President
Correspondence Address	2672 Prestwick Drive Roseville Ca 95661

Director Name	Morton Dear
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1999)
Role	Chief Executive Officer
Correspondence Address	22 Fordham Road Livingston New Jersey 07039 United States Of America Foreign

Director Name	Marc Jay Turtletaub
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 21 May 1999)
Role	Chief Executive Officer
Correspondence Address	4434 Mapel Lane Carmichael Ca 95608

Secretary Name	Morton Dear
Nationality	American
Status	Resigned
Appointed	12 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1999)
Role	Chief Executive Officer
Correspondence Address	22 Fordham Road Livingston New Jersey 07039 United States Of America Foreign

Director Name	William Steven Templeton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 1999)
Role	Senior Vice President
Correspondence Address	6423 Palm Drive Carmichael Ca 95608

Director Name	Lawrence Wodarski
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	875 Lake Country Drive Incline Village Nevada 89451 United States

Secretary Name	Mr Carl Christian Nielsen
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Westside Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	James Maynor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Company Director
Correspondence Address	5229 Mintridge Rd Charlotte Nc 28227 Usa Foreign

Director Name	Bruce Hurwitz
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Attorney
Correspondence Address	1133 47th Street Sacramento California 95819 United States

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,271,000
Cash	£588,000
Current Liabilities	£6,130,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 November 2004	Dissolved (1 page)
12 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
27 July 2002	Registered office changed on 27/07/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
26 July 2002	Declaration of solvency (3 pages)
26 July 2002	Appointment of a voluntary liquidator (1 page)
26 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
6 March 2002	Return made up to 17/02/02; full list of members (6 pages)
3 September 2001	Full accounts made up to 30 June 2000 (15 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
6 April 2001	Return made up to 17/02/01; full list of members (8 pages)
12 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (7 pages)
27 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (16 pages)
1 May 1999	Nc inc already adjusted 26/03/99 (1 page)
1 May 1999	Ad 26/03/99--------- Â£ si 26000000@1=26000000 Â£ ic 3000000/29000000 (2 pages)
1 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1999	Return made up to 17/02/99; no change of members (6 pages)
23 December 1998	New director appointed (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
13 August 1998	Particulars of mortgage/charge (9 pages)
23 February 1998	Ad 30/12/97--------- Â£ si 2999998@1 (2 pages)
23 February 1998	Â£ nc 100/3000000 30/12/97 (1 page)
23 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 February 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 October 1997	Particulars of mortgage/charge (9 pages)
23 May 1997	Secretary resigned;director resigned (1 page)
23 May 1997	New secretary appointed;new director appointed (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 May 1997	New director appointed (1 page)
23 May 1997	New director appointed (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (1 page)
23 May 1997	Registered office changed on 23/05/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
12 May 1997	Company name changed agaliani LIMITED\certificate issued on 12/05/97 (2 pages)
17 February 1997	Incorporation (40 pages)

The Money Store Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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