Company NameOttoman Financial Services
Company StatusDissolved
Company Number00097636
CategoryPrivate Unlimited Company
Incorporation Date15 April 1908(113 years, 1 month ago)
Dissolution Date22 December 1998 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameTerence Patrick Daly
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(83 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 22 December 1998)
RoleChartered Accountant
Correspondence AddressLucastes Hacketts Lane
Pyrford
Woking
Surrey
GU22 8PJ
Director NameGilbert Granchet
Date of BirthJune 1935 (Born 86 years ago)
NationalityFrench
StatusClosed
Appointed01 July 1995(87 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 22 December 1998)
RoleBanker
Correspondence Address15 Rue Sarrette
Paris
75014
France
Director NameChristian Henri Andre Deorges Manset
Date of BirthJune 1941 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed01 July 1995(87 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 22 December 1998)
RoleBanker
Correspondence Address4 Rue Maurice Berteaux
Sevres
92310
Director NameJoseph Winandy
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityLUX
StatusClosed
Appointed31 July 1996(88 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 22 December 1998)
RoleBanker
Correspondence Address92 Rue De L'Horizon
Itzig
L596
Secretary NameTerence Patrick Daly
NationalityBritish
StatusClosed
Appointed31 July 1996(88 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 22 December 1998)
RoleCompany Director
Correspondence AddressLucastes Hacketts Lane
Pyrford
Woking
Surrey
GU22 8PJ
Director NameThomas Rodney Stephens
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 December 1993)
RoleSecretary To The Committee Ottoman Bank
Correspondence Address1 Saint Georges Almshouses
Glasshill Street
London
SE1 0SH
Director NameMr George John Warren
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 June 1993)
RoleGeneral Manager Of Ottoman Park
Correspondence Address134 Woodland Way
West Wickham
Kent
BR4 9LU
Secretary NameMiss Lydia Anne Stanley
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address11 Egerton Court
Hainault Road Leytonstone
London
E11 1EJ
Director NameMr George John Warren
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1993(85 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 1996)
RoleBanker
Correspondence Address134 Woodland Way
West Wickham
Kent
BR4 9LU

Location

Registered AddressKing William House
2a Eastcheap
London
EC3M 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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