| Company Name | Money2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930496 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 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 | Andrew Gordon Harris |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Independent Financial Advisor |
| Correspondence Address | 27 Milbank Court Darlington County Durham DL3 9PF |
| Director Name | Ian Whitfield |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Insurance Broker |
| Correspondence Address | 65 Low Coniscliffe Darlington County Durham DL2 2NG |
| Director Name | Ivan Conal Whitfield |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Independent Financial Advisor |
| Correspondence Address | Park House Highside Road Heighington Darlington County Durham DL2 2UX |
| Secretary Name | Andrew Gordon Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 December 2001) |
| Role | Independent Financial Advisor |
| Correspondence Address | 27 Milbank Court Darlington County Durham DL3 9PF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 78 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 11 June 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 28 March 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 28 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 February 2000 | Incorporation (14 pages) |