MF

M.E.V.C. FINANCE LIMITED

Dissolved

Company number 00737416

London · Incorporated 9 October 1962

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWMANN FINANCE LIMITED · 9 October 1962 – 19 December 1988

Company overview

M.E.V.C. FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 12 December 2014 having been incorporated on 9 October 1962. It changed its name from BOWMANN FINANCE LIMITED on 9 October 1962. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: GRIFFITHS, Michael John David, Mr. (appointed 3 November 2003), WOODCOCK, Gary John (appointed 4 August 2008) and ARCHER, Stephen Anthony (appointed 20 December 2010). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 32 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2012, on 31 August 2012. 178 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
27 November 2013
AS
ARCHER, Stephen Anthony
Director
20 December 2010
WG
WOODCOCK, Gary John
Director
4 August 2008
GM
GRIFFITHS, Michael John David, Mr.
Director
3 November 2003
RM
RANKIN, Murray
Director · Resigned
31 January 2011
GP
GITTINS, Paul
Secretary · Resigned
1 September 2010
LR
LEWIS, Robert
Director · Resigned
1 July 2009
RP
RICHARDSON, Philippa Jane
Secretary · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
FM
FURNISS, Mark Andrew
Director · Resigned
28 February 2007
KP
KERRY, Philip
Director · Resigned
16 January 2006
WJ
WOOLLEY, John
Director · Resigned
23 June 2005
SP
STONES, Philip John
Director · Resigned
3 November 2003
PD
POTTS, David Keith
Director · Resigned
3 November 2003
WT
WYLIE, Thomas Mochrie
Director · Resigned
3 November 2003
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
2 July 2002
BT
BARTLETT, Terry
Director · Resigned
2 July 2002
EE
ETTERSHANK, Edward Michael George
Director · Resigned
27 May 2002
KA
KEOGH, Anne Marie
Director · Resigned
12 November 1998
SP
SHERMAN, Paul Steven
Director · Resigned
24 September 1997
HF
HALLATT, Frank David
Director · Resigned
24 September 1997
NP
NESTOR-SHERMAN, Peter Rowley
Director · Resigned
28 April 1997
DA
DICK, Andrew Francis
Director · Resigned
31 October 1995
YR
YOUNG, Robert Patrick
Director · Resigned
4 November 1994
PG
PUGH, Gareth Gwyn
Director · Resigned
25 April 1994
AI
ALLEN, Ian Douglas
Director · Resigned
6 April 1994
CP
CANEY, Peter Richard
Director · Resigned
16 June 1993
GR
GORDON, Robert Kenneth
Director · Resigned
14 October 1992
EM
ELLIS, Martyn Anthony
Director · Resigned
—
RS
REA, Sidney
Director · Resigned
—
CP
CHASTEAUNEUF, Peter
Director · Resigned
—
PM
PERHAM, Michael Edward
Director · Resigned
—
FP
FRANCIS, Paul David
Director · Resigned
—
BB
BACK, Brian Philip
Director · Resigned
—
KM
KILBEE, Michael Peter
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 April 2014 View
Resolution
Resolution
14 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Change Sail Address Company
Address
14 February 2014 View
Resolution
Resolution
5 February 2014 View
Resolution
Resolution
5 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Made Up Date
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name Termination Date
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Group
Accounts
25 May 2005 View
Legacy
Address
5 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Officers
7 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Group
Accounts
5 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 May 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full Group
Accounts
27 April 1999 View
Legacy
Officers
19 February 1999 View
Auditors Resignation Company
Auditors
28 September 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
30 April 1998 View
Accounts With Accounts Type Full Group
Accounts
14 April 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full Group
Accounts
14 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full Group
Accounts
15 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
23 March 1994 View
Accounts With Accounts Type Full Group
Accounts
8 January 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Address
30 March 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full Group
Accounts
7 January 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full Group
Accounts
2 April 1992 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Officers
22 May 1991 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Legacy
Accounts
19 December 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Address
5 March 1990 View
Legacy
Address
5 March 1990 View
Accounts With Accounts Type Full Group
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Certificate Change Of Name Company
Change Of Name
16 December 1988 View
Legacy
Address
2 December 1988 View
Legacy
Address
1 December 1988 View
Legacy
Officers
25 October 1988 View
Resolution
Resolution
21 October 1988 View
Accounts With Accounts Type Full Group
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
14 December 1987 View
Accounts With Accounts Type Full Group
Accounts
27 August 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Officers
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 August 1986 View
Accounts With Accounts Type Group
Accounts
24 June 1986 View
Legacy
Annual Return
24 June 1986 View
Legacy
Officers
24 May 1986 View
Legacy
Officers
13 May 1986 View
Accounts With Made Up Date
Accounts
28 November 1984 View
Accounts With Made Up Date
Accounts
12 March 1983 View
Accounts With Made Up Date
Accounts
3 May 1980 View
Accounts With Made Up Date
Accounts
7 May 1976 View
Incorporation Company
Incorporation
9 October 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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