About

Registered Number: 05157539
Date of Incorporation: 18/06/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2020 (3 years and 7 months ago)
Registered Address: 53 Broad Street, Copsham House, Chesham, Buckinghamshire, HP5 3EA,

 

Source Finance Ltd was registered on 18 June 2004 with its registered office in Buckinghamshire, it's status is listed as "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISBET, David 20 April 2005 - 1
NISBET, Jane Elizabeth 29 June 2004 - 1
ANDERSON ROSS BUSINESS ADVISERS LIMITED 18 June 2004 29 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LUISTRO, Conierose Moncada 18 June 2004 29 June 2004 1
SOURCE FUNDING LIMITED 29 June 2004 01 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2020
L64.04 - Directions to defer dissolution 21 November 2014
L64.07 - Release of Official Receiver 21 November 2014
COCOMP - Order to wind up 19 September 2013
AA - Annual Accounts 13 September 2013
AD01 - Change of registered office address 30 August 2013
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 18 June 2009
353 - Register of members 18 June 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 06 January 2009
395 - Particulars of a mortgage or charge 24 October 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 28 June 2007
225 - Change of Accounting Reference Date 23 October 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 10 August 2005
353 - Register of members 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
225 - Change of Accounting Reference Date 30 December 2004
287 - Change in situation or address of Registered Office 06 October 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
NEWINC - New incorporation documents 18 June 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.