Dolphin Finance Ltd

04993227

Company Name	Dolphin Finance Ltd
Company Status	Dissolved
Company Number	04993227
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	9 December 2008 (15 years, 4 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 Graeme David John Larner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(5 days after company formation)
Appointment Duration	4 years, 12 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Apsley Close Bowdon Altrincham Cheshire WA14 3AJ

Director Name	Mr Andrew John Stout
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(5 days after company formation)
Appointment Duration	4 years, 12 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Thirlmere Macclesfield Cheshire SK11 7YJ

Secretary Name	Mr Andrew John Stout
Nationality	British
Status	Closed
Appointed	12 January 2004(1 month after company formation)
Appointment Duration	4 years, 11 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Thirlmere Macclesfield Cheshire SK11 7YJ

Director Name	Carole Topham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Briardale Faulkners Lane Mobberley Knutsford Cheshire WA16 7AL

Director Name	John Anthony Barkworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	Moss Lea Farm Sutton Macclesfield Cheshire SK11 0NA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	45a Cheadle Road Cheadle Hulme Cheshire SK8 5EU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
23 March 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2005	Return made up to 11/12/04; full list of members (8 pages)
12 May 2004	Registered office changed on 12/05/04 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
3 March 2004	New director appointed (3 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: 55 home farm avenue macclesfield cheshire SK10 3QW (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (1 page)

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