Company Information for

ENGLEVINE FINANCE LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,

Company Registration Number

03719647

Private Limited Company

Dissolved

About Englevine Finance Ltd

ENGLEVINE FINANCE LIMITED was founded on 1999-02-25 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Company Name
ENGLEVINE FINANCE LIMITED
Legal Registered Office
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
Previous Names
INTEGRATED MARKET SOLUTIONS LIMITED
24/08/1999
ENGLEVINE UK LIMITED
24/05/1999

Filing Information

Company Number03719647
Date formed1999-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-02-28
Date Dissolved2016-11-01
Type of accountsDORMANT
Last Datalog update:
2017-01-20 22:57:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-01

Officer Role Occupation Date Appointed Country
Valla Secretaries Limited Company Secretary 2010-07-01
Mark Ian Baker Director ACCOUNTANT 2009-03-10 JERSEY
Joseph Nathan Betts Director NONE 2014-11-21 JERSEY CHANNEL ISLANDS
Grainne Mcginley Director NONE 2016-04-01 JERSEY
Peter Charles Scull Director TRUST DIRECTOR 2012-02-06 JERSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Alison June Johnson Director 2014-06-02 2016-04-01
John Leonard Coppell Director 2013-04-11 2014-06-02
Alison June Johnson Director 2011-08-26 2013-04-11
David John Petit Director 2008-03-07 2012-02-06
Karyn Bidmead Director 2006-10-23 2011-08-26
Apex Trust Company Limited Company Secretary 2001-03-16 2010-07-01
Sandra Ann Bisson Director 2006-10-23 2009-03-10
Alison June Johnson Director 2007-06-29 2008-03-07
Richard Kevin Gallichan Director 2006-11-30 2007-06-29
Robert Charles Heaney Director 2006-11-30 2007-06-29
Susan Louise Etienne Director 2002-03-15 2006-11-30
Raymond O'reilly Director 2006-08-15 2006-11-30
Douglas Mackintosh Director 2002-03-15 2006-10-23
Michael Garnet Dixon Director 2002-03-15 2004-09-30
Jean Jones Director 2002-08-01 2004-07-22
Sarah Lane Director 2002-08-01 2004-02-12
Christopher Perkins Director 2002-08-01 2004-02-12
Barbara Chatterton Director 2000-03-17 2002-03-15
Thomas Terrance Chatterton Director 2000-03-17 2002-03-15
Irene Dorothee Knowles Director 2000-03-17 2002-03-15
Denys Meade Laurence Director 1999-08-17 2002-03-15
Raymond O'reilly Director 1999-08-17 2002-03-15
The Succession Corporation Company Secretary 1999-08-17 2001-01-31
Elaine Margaret Paton Mcgoogan Director 1999-09-27 2000-03-18
Norma Laurence Director 1999-08-17 2000-03-16
Eden Secretaries Limited Nominated Secretary 1999-02-25 1999-08-17
Glassmill Limited Nominated Director 1999-02-25 1999-08-17

Related Directorships for Mark Ian Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Baker MASTERCROFT LIMITEDDirector 2017-08-30 CURRENT 2015-05-08 Active - Proposal to Strike off
Mark Ian Baker NOVAGROVE PROPERTIES LIMITEDDirector 2016-04-08 CURRENT 2012-04-17 Active - Proposal to Strike off
Mark Ian Baker FIELDMORE DEVELOPMENTS LIMITEDDirector 2016-04-08 CURRENT 2012-10-12 Active - Proposal to Strike off