Money Friend Limited

Company Name	Money Friend Limited
Company Status	Dissolved
Company Number	04281033
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House New Pale Road Kingswood Frodsham Cheshire WA6 6JG

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Wharf Close Manchester M1 2WE

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Closed
Appointed	09 March 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House New Pale Road Kingswood Frodsham Cheshire WA6 6JG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 September 2001(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

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(9 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2007)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2003)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Location

Registered Address	Friendly House Carolina Way South Langworthy Road Salford Quays M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2008	Application for striking-off (1 page)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
3 October 2008	Return made up to 04/09/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
20 September 2007	Return made up to 04/09/07; full list of members (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
21 March 2007	New secretary appointed;new director appointed (4 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (4 pages)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Return made up to 04/09/06; full list of members (6 pages)
24 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
17 October 2005	Return made up to 04/09/05; full list of members (6 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
22 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Secretary's particulars changed (1 page)
4 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
2 October 2002	Return made up to 04/09/02; full list of members (6 pages)
12 August 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: south central 11 peter street manchester M2 5LG (1 page)
15 June 2002	Registered office changed on 15/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)

Money Friend Limited

Business Activity

Directors

Location

Accounts

Filing History

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