NORTHERN AND GENERAL FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02326300
Status: DISSOLVED
Incorporated / age: 7 December 198825 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Nature of business
Financial leasing
Previous company names
PELDONLINE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 February 2013
Dissolved on
28 July 2014
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  1 February 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	24 Jan 2011				88, Wood Street, London, EC2V 7QQ, United Kingdom
MURPHY, Stephen James ACTIVE	Director	11 Feb 2010		United Kingdom	June 1968	88, Wood Street, London, EC2V 7QQ, England
SLATER, Trevor ACTIVE	Director	28 Mar 2000		England	September 1963	88, Wood Street, London, EC2V 7QQ, England
HURST, John Cyril RESIGNED	Secretary	12 Nov 1996	20 Apr 2000			6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Secretary		12 Nov 1996			2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	20 Apr 2000	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	24 Jan 2011			33, Gracechurch Street, London, EC3V 0BT
ALLSOPP, Michael RESIGNED	Director	03 May 1991	31 Oct 1993	England	July 1942	21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG
BURNS, Thomas RESIGNED	Director	02 Sep 2005	25 Jun 2007		November 1957	Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX
CAMPBELL, Colin Robertson RESIGNED	Director	31 Mar 2003	02 Sep 2005		March 1957	11 Mortlake Road, Kew, Surrey, TW9 3JE
CARNEGIE, Keith James RESIGNED	Director	25 Jun 2007	11 Feb 2010	Scotland	September 1956	1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
COLEMAN, Peter John RESIGNED	Director	10 Feb 1995	30 Sep 1996		November 1955	15 Crescent View, Alwoodley, Leeds, West Yorkshire, LS17 8QF
DOUGLAS, Andrew John RESIGNED	Director	21 Apr 1995	25 Feb 1997		August 1951	College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR
EVERITT, Bernard Gerald RESIGNED	Director	01 Nov 1993	10 Feb 1995	England	January 1947	Ash Villa, Howden Lane Naburn, York, YO19 4RP
GALLAGHER, David Thomas RESIGNED	Director	01 Jul 1994	09 Dec 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GILL, Ian Howard RESIGNED	Director	01 May 1993	31 Mar 2000		June 1943	16 Laygarth, Rothwell, Leeds, LS26 0TW
GOODWIN, Frederick Anderson RESIGNED	Director	26 Jan 1998	07 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
HAMILTON, Gregory Ross RESIGNED	Director	01 Jul 1992	21 Apr 1995		February 1953	Hillfoot 25 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EJ
KITLEY, Robert Gordon RESIGNED	Director		03 May 1991		May 1948	2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
KNIGHT, David RESIGNED	Director	03 May 1991	30 Jun 1994		December 1939	2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
LAWFORD, Kenneth James RESIGNED	Director	01 Oct 1996	02 Nov 1998		December 1951	10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
MACDONALD, Ian Graham RESIGNED	Director	26 Jan 1998	31 Mar 2000		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
MCGEE, David John RESIGNED	Director	11 Apr 2001	07 Feb 2003		March 1965	1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ
MOORHOUSE, Martin James RESIGNED	Director	14 Feb 1995	01 Dec 1999	England	October 1956	Brinkworth Hall, Elvington, York, YO4 5AT
PICKLES, William RESIGNED	Director		31 Oct 1993		January 1934	Westbury Cottage Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
SIMPSON, Keith Charles Faraday RESIGNED	Director	03 May 1991	30 Sep 1992		June 1933	3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA
SLATER, Gavin Robin RESIGNED	Director	12 Sep 2005	25 Jun 2007		August 1965	9 The Garth, Cobham, Surrey, KT11 2DZ
STONES, John RESIGNED	Director	01 Nov 1993	14 Feb 1995		June 1943	5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
SUNDERLAND, Frank Graham RESIGNED	Director		30 Jun 1992	England	June 1932	5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
VANZUYDEN, Owen Paul RESIGNED	Director	25 Feb 1997	26 Jan 1998		July 1952	35 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WILKINSON, Francis Clive RESIGNED	Director	03 May 1991	30 Apr 1993		April 1933	28 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX
WRIGHT, John Robertson RESIGNED	Director	17 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 24 Jan 2011
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

MURPHY, Stephen James ACTIVE
Role: Director
Appointed on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 88, Wood Street, London, EC2V 7QQ, England

SLATER, Trevor ACTIVE
Role: Director
Appointed on: 28 Mar 2000
Country of Residence: England
Date of birth: September 1963
Address: 88, Wood Street, London, EC2V 7QQ, England

HURST, John Cyril RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 20 Apr 2000
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 24 Jan 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

ALLSOPP, Michael RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: July 1942
Address: 21 Harlow Manor Park, Harrogate, North Yorkshire, HG2 0EG

BURNS, Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 25 Jun 2007
Date of birth: November 1957
Address: Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX

CAMPBELL, Colin Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 02 Sep 2005
Date of birth: March 1957
Address: 11 Mortlake Road, Kew, Surrey, TW9 3JE

CARNEGIE, Keith James RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 11 Feb 2010
Country of Residence: Scotland
Date of birth: September 1956
Address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA

COLEMAN, Peter John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 30 Sep 1996
Date of birth: November 1955
Address: 15 Crescent View, Alwoodley, Leeds, West Yorkshire, LS17 8QF

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 25 Feb 1997
Date of birth: August 1951
Address: College Farm College Farm Lane, Linton, Wetherby, West Yorkshire, LS22 4HR

EVERITT, Bernard Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 10 Feb 1995
Country of Residence: England
Date of birth: January 1947
Address: Ash Villa, Howden Lane Naburn, York, YO19 4RP

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Dec 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GILL, Ian Howard RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Mar 2000
Date of birth: June 1943
Address: 16 Laygarth, Rothwell, Leeds, LS26 0TW

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 07 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

HAMILTON, Gregory Ross RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 21 Apr 1995
Date of birth: February 1953
Address: Hillfoot 25 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EJ

KITLEY, Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1991
Date of birth: May 1948
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

KNIGHT, David RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 30 Jun 1994
Date of birth: December 1939
Address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ

LAWFORD, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Nov 1998
Date of birth: December 1951
Address: 10 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Mar 2000
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

MCGEE, David John RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 07 Feb 2003
Date of birth: March 1965
Address: 1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ

MOORHOUSE, Martin James RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: October 1956
Address: Brinkworth Hall, Elvington, York, YO4 5AT

PICKLES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: January 1934
Address: Westbury Cottage Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

SIMPSON, Keith Charles Faraday RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 30 Sep 1992
Date of birth: June 1933
Address: 3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA

SLATER, Gavin Robin RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 25 Jun 2007
Date of birth: August 1965
Address: 9 The Garth, Cobham, Surrey, KT11 2DZ

STONES, John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 14 Feb 1995
Date of birth: June 1943
Address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB

SUNDERLAND, Frank Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: June 1932
Address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

VANZUYDEN, Owen Paul RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 26 Jan 1998
Date of birth: July 1952
Address: 35 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

WILKINSON, Francis Clive RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 30 Apr 1993
Date of birth: April 1933
Address: 28 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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