Company NameCairn Finance Company Limited
DirectorsArthur Murray Campbell Morison and Robert Mackenzie Morison
Company StatusDissolved
Company Number00330614
CategoryPrivate Limited Company
Incorporation Date9 August 1937 (83 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameArthur Murray Campbell Morison
Date of BirthDecember 1929 (Born 90 years ago)
NationalityEnglish
StatusCurrent
Appointed07 November 1991(54 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleRetired
Correspondence AddressChurch House
Cucklington
Wincanton
Somerset
BA9 9PT
Director NameMr Robert Mackenzie Morison
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityScottish
StatusCurrent
Appointed07 November 1991(54 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleRetired
Correspondence AddressFields Farm
Hardway
Bruton
Somerset
BA10 0LN
Secretary NameMr Robert Mackenzie Morison
NationalityScottish
StatusCurrent
Appointed07 November 1991(54 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressFields Farm
Hardway
Bruton
Somerset
BA10 0LN

Location

Registered AddressTaylor Gotham & Fry
The Old Exchange
234 Southchurch Road
South End On Sea Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1997 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 January 1999Dissolved (1 page)
26 October 1998Return of final meeting in a members' voluntary winding up (3 pages)
21 January 1998Registered office changed on 21/01/98 from: fields farm hardway bruton somerset BA10 0LN (1 page)
19 January 1998Appointment of a voluntary liquidator (1 page)
19 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 January 1998Declaration of solvency (4 pages)
6 November 1997Return made up to 31/10/97; no change of members (4 pages)
22 September 1997Full accounts made up to 31 March 1997 (6 pages)
8 November 1996Return made up to 31/10/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 March 1996 (6 pages)