Aire Valley Finance Limited
DissolvedDissolved on 10 December 2013
Status
Dissolved
on 10 December 2013
Incorporated
1997
16 years before it ended, 7 Aug 1997
Directors
1
5.4y av at dissolution
Last accounts
31 Dec 2011
made up to this date, null
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Phillip Alexander McLelland | Director | 30 June 2008 |
| Paul Martin Hopkinson | Director | 20 January 2012 |
| John Gornall | Company secretary | 30 June 2009 |
Former officers
22 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Capita Trust Company Limited | Corporate director | 9 July 2004 | 20 January 2012 |
| Capita Trust Corporate Services Limited | Corporate director | 31 October 2006 | 20 January 2012 |
| Paul Martin Hopkinson | Company secretary | 29 November 2007 | 30 June 2009 |
| Christopher Patrick Willford | Director | 16 May 2005 | 30 June 2009 |
| Philip Kershaw | Company secretary | 30 April 2006 | 29 November 2007 |
| David Ross Baker | Director | 31 October 2006 | 17 July 2007 |
| Adrian Walton Gower | Director | 14 January 2005 | 31 October 2006 |
| Alan Forbes Shankley | Company secretary | 1 July 1998 | 30 April 2006 |
| Rosemary Prudence Thorne | Director | 4 January 2000 | 29 November 2005 |
| Peter Michael Hills | Director | 7 February 2000 | 12 December 2004 |
| Bryan Donald Needham | Director | 14 October 1997 | 9 July 2004 |
| David Roger Finney | Director | 14 October 1997 | 7 February 2000 |
| John Arthur William Smith | Director | 16 September 1997 | 4 January 2000 |
| Kenneth Cromar | Company secretary | 16 September 1997 | 1 July 1998 |
| Keith Richard Greenough | Company secretary | 16 September 1997 | 21 November 1997 |
| Michael Pheasey | Company secretary | 16 September 1997 | 21 November 1997 |
| Keith Richard Greenough | Director | 16 September 1997 | 14 October 1997 |
| Michael Pheasey | Director | 16 September 1997 | 14 October 1997 |
| Christopher John Rodrigues | Director | 16 September 1997 | 14 October 1997 |
| Clifford Chance Secretaries Limited | Corporate secretary | 7 August 1997 | 16 September 1997 |
| Peter John Charlton | Director | 7 August 1997 | 16 September 1997 |
| Martin Edgar Richards | Director | 7 August 1997 | 16 September 1997 |
About this company
- Company number
- 03416148
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 7 August 1997
- Dissolved
- 10 December 2013
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 31 December 2011 (null)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2011 (null). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Null
- Accounts last made up to
- 31 December 2011
- Dissolved on
- 10 December 2013
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.