| Company Name | Five Minute Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075044 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 August 2007 (16 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 | Mr Alan Taylor |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2005(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 August 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD |
| Director Name | Mr Darren Paul Veevers |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2005(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 August 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside 25 Meadow Park Irwell Vale Ramsbottom Lancashire BL0 0QB |
| Secretary Name | Mr Alan Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2005(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 August 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD |
| Director Name | Mr Jeffrey Norman Tate |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hall Carr Lane Longton Preston Lancashire PR4 5JJ |
| Secretary Name | Darren Paul Veevers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 8 Sunnymede Vale Ramsbottom Lancashire BL0 9RR |
| Director Name | Mr Gordon Covell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowcroft Station Road Great Ayton Middlesbrough TS9 6HB |
| Director Name | Mr Shaun Dierson Godfrey |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 October 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Leese Hill Farm Watery Lane Kingstone Staffordshire ST14 8QU |
| Secretary Name | Mr Shaun Dierson Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leese Hill Farm Watery Lane Kingstone Staffordshire ST14 8QU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 8 December 2005 | Return made up to 16/11/05; full list of members (5 pages) |
| 8 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Secretary resigned;director resigned (1 page) |
| 26 October 2005 | New director appointed (3 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 17 December 2004 | Return made up to 16/11/04; full list of members (5 pages) |
| 26 October 2004 | Resolutions
|
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | Return made up to 16/11/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 22 September 2003 | Ad 03/09/01--------- £ si 1@1 (2 pages) |
| 26 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 December 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 22 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: bankhall house 5/7 market street altrincham cheshire WA14 1QE (1 page) |
| 21 November 2000 | Memorandum and Articles of Association (12 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |