Ottoman Financial Services

00097636

Company Name	Ottoman Financial Services
Company Status	Dissolved
Company Number	00097636
Category	Private Unlimited Company
Incorporation Date	15 April 1908(116 years, 1 month ago)
Dissolution Date	22 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director Name	Terence Patrick Daly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(83 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 December 1998)
Role	Chartered Accountant
Correspondence Address	Lucastes Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Director Name	Gilbert Granchet
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French
Status	Closed
Appointed	01 July 1995(87 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 December 1998)
Role	Banker
Correspondence Address	15 Rue Sarrette Paris 75014 France

Director Name	Christian Henri Andre Deorges Manset
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Closed
Appointed	01 July 1995(87 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 December 1998)
Role	Banker
Correspondence Address	4 Rue Maurice Berteaux Sevres 92310

Director Name	Joseph Winandy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	LUX
Status	Closed
Appointed	31 July 1996(88 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 December 1998)
Role	Banker
Correspondence Address	92 Rue De L'Horizon Itzig L596

Secretary Name	Terence Patrick Daly
Nationality	British
Status	Closed
Appointed	31 July 1996(88 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 December 1998)
Role	Company Director
Correspondence Address	Lucastes Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Director Name	Thomas Rodney Stephens
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1993)
Role	Secretary To The Committee Ottoman Bank
Correspondence Address	1 Saint Georges Almshouses Glasshill Street London SE1 0SH

Director Name	Mr George John Warren
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1993)
Role	General Manager Of Ottoman Park
Correspondence Address	134 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr George John Warren
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1993)
Role	General Manager Of Ottoman Park
Correspondence Address	134 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Miss Lydia Anne Stanley
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	11 Egerton Court Hainault Road Leytonstone London E11 1EJ

Location

Registered Address	King William House 2a Eastcheap London EC3M 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1998	Application for striking-off (1 page)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998	Return made up to 19/03/98; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (14 pages)
2 June 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 April 1996	Amended full accounts made up to 31 December 1995 (13 pages)
28 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 March 1996	Full accounts made up to 31 December 1995 (14 pages)
18 April 1995	Full accounts made up to 31 December 1994 (13 pages)
12 April 1995	Return made up to 19/03/95; no change of members (4 pages)

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