| Company Name | Corporate Premium Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716310 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
| Previous Name | Wisemarket Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Valerie Margaret Brown |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 October 2010) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedale, Olde Stoneheath Court Heath Charnock Lancashire PR6 9EH |
| Director Name | Mr Andrew Richard Crompton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 October 2010) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Treetops Station Road Chapeltown Bolton Greater Manchester BL7 0HA |
| Secretary Name | Valerie Margaret Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 October 2010) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedale, Olde Stoneheath Court Heath Charnock Lancashire PR6 9EH |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 232-236 St Georges Road Bolton BL1 2PH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at 1 | Andrew Richard Crompton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 234-236 st. Georges road bolton BL1 2PH (1 page) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 234-236 st. Georges road bolton BL1 2PH (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Ad 01/12/06-21/02/07 £ si 100@1 (2 pages) |
| 29 March 2007 | Ad 01/12/06-21/02/07 £ si 100@1 (2 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 3 November 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 3 November 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 134 percival rd enfield EN1 1QU (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 134 percival rd enfield EN1 1QU (1 page) |
| 3 May 2006 | New director appointed (2 pages) |
| 3 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2006 | New director appointed (2 pages) |
| 20 April 2006 | Company name changed wisemarket LIMITED\certificate issued on 20/04/06 (2 pages) |
| 20 April 2006 | Company name changed wisemarket LIMITED\certificate issued on 20/04/06 (2 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Incorporation (21 pages) |
| 21 February 2006 | Incorporation (21 pages) |