International Financial Services Consulting Limited

Company Name	International Financial Services Consulting Limited
Company Status	Dissolved
Company Number	00535651
Category	Private Limited Company
Incorporation Date	12 July 1954(69 years, 10 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	Plasmarc Holdings Limited and International Marketing And Events Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(63 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Roy Fethney Lister
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(38 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Parklands Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr Martin Gareth Rees
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(39 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 September 2007)
Role	Chartered Accountant Company D
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	16 June 1994(39 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(41 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	15 February 1996(41 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(48 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(53 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(53 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(58 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 February 1993(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1994)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

48.5k at £1	Chime Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 September 1987	Delivered on: 30 September 1987 Satisfied on: 18 November 1994 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property described in the schedule attached to form 395 (including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1987	Delivered on: 25 September 1987 Satisfied on: 5 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1987	Delivered on: 15 July 1987 Satisfied on: 5 September 1994 Persons entitled: Clydesdale Bank PLC Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts owing to the company. Fully Satisfied
30 June 1986	Delivered on: 16 July 1986 Satisfied on: 5 September 1994 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tel pung works london road sevenoaks kent title nos k 373404 & k 415511. Fully Satisfied
23 January 1978	Delivered on: 26 January 1978 Satisfied on: 5 September 1994 Persons entitled: Clydesdale Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the east side of london road, dunton green kent title no k 119970 f/h property at pounsley road, dunton green kent title nos kn 54509 and k 160901. Fully Satisfied
18 December 1974	Delivered on: 7 January 1975 Satisfied on: 5 September 1994 Persons entitled: Clydesdale Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company and/or plastics fabrication and joinery LTD, plastics marketing company LTD, plasmarc estate LTD and W.P. banks LTD to the chargee on any account whatsoever. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 May 1959	Delivered on: 6 May 1959 Persons entitled: C Hoare and Company Classification: Legal charge Secured details: Â£35000 and all other monies and liabilities at any time due from the company to the chargee. Particulars: 1) property lying to the south of rye lane, dunton green, kent title no k 54509 2) property in buckhurst avenue, sevenoaks, kent formerly part of the old bakery. Fully Satisfied
29 April 1977	Delivered on: 6 May 1977 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee secured by a principal debenture dated 2ND oct 1969. Particulars: Freehold land on the east side of london road, riverhead, kent title no k 119970. Outstanding
2 October 1969	Delivered on: 14 October 1969 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: Debenture for securing Â£80,000 advanced or to be advanced by the chargee to the company under the terms of an agreement dated 2/10/69 & all other monies now or at any time hereafter due or owing or incurred by the company to the chargee. Particulars: F/H land & premises at pounsley rd, dunton green, sevenoaks, kent with all buildings & landlords fixtures by way of fixed & floating charge (see doc 51 for further details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 November 1994	Delivered on: 22 November 1994 Persons entitled: National Westminster Bank PLC Classification: Full mortgage debenture Secured details: All monies due or to become due from chime group limited and each subsidiary to the chargee under the terms of the finance documents (as therein defined). Particulars: All of the shares; all stocks shares securities and the dividends or interest thereon rights money or property accruing or offered at any time by way of redemption bonus preference option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of them provided that all such dividends paid be paid directly to the company and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
13 September 2019	Satisfaction of charge 2 in full (3 pages)
13 September 2019	Satisfaction of charge 4 in full (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 48,521 (4 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 48,521 (4 pages)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 48,521 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 48,521 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 48,521 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 48,521 (4 pages)
14 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 48,521 (4 pages)
14 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 48,521 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
10 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 28/02/06; full list of members (5 pages)
31 March 2006	Return made up to 28/02/06; full list of members (5 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (5 pages)
21 March 2005	Return made up to 28/02/05; full list of members (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (5 pages)
1 April 2004	Return made up to 28/02/04; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
25 March 2002	Return made up to 28/02/02; full list of members (5 pages)
25 March 2002	Return made up to 28/02/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 28/02/01; full list of members (5 pages)
19 March 2001	Return made up to 28/02/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX (1 page)
23 March 2000	Return made up to 28/02/00; full list of members (6 pages)
23 March 2000	Return made up to 28/02/00; full list of members (6 pages)
12 November 1999	Company name changed international marketing and even ts LTD\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed international marketing and even ts LTD\certificate issued on 15/11/99 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Return made up to 28/02/99; no change of members (4 pages)
20 April 1999	Return made up to 28/02/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
10 September 1997	Company name changed plasmarc holdings LIMITED\certificate issued on 11/09/97 (2 pages)
10 September 1997	Company name changed plasmarc holdings LIMITED\certificate issued on 11/09/97 (2 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
2 April 1997	Return made up to 28/02/97; no change of members (4 pages)
2 April 1997	Return made up to 28/02/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 March 1996	Return made up to 28/02/96; no change of members 363(287) ‐ Registered office changed on 15/03/96 (4 pages)
15 March 1996	Return made up to 28/02/96; no change of members 363(287) ‐ Registered office changed on 15/03/96 (4 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)

International Financial Services Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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