Company NameFortis Finance Company Limited
Company StatusDissolved
Company Number00673075
CategoryPrivate Limited Company
Incorporation Date20 October 1960(63 years, 6 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian Lyons
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(30 years, 11 months after company formation)
Appointment Duration10 years, 1 month (closed 13 November 2001)
RoleCredit Trader
Correspondence Address88 Coopersale Common
Coopersale
Epping
Essex
CM16 7QU
Director NameMrs Loretta Lyons
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(30 years, 11 months after company formation)
Appointment Duration10 years, 1 month (closed 13 November 2001)
RoleSecretary
Correspondence Address88 Coopersale Common
Coopersale
Epping
Essex
CM16 7QU
Secretary NameMrs Loretta Lyons
NationalityBritish
StatusClosed
Appointed01 October 1991(30 years, 11 months after company formation)
Appointment Duration10 years, 1 month (closed 13 November 2001)
RoleCompany Director
Correspondence Address88 Coopersale Common
Coopersale
Epping
Essex
CM16 7QU

Location

Registered AddressM B Suite
178-202 Great Portland Street
London
W1N 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£46,024
Cash£52,774
Current Liabilities£7,753

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
1 June 2001Application for striking-off (1 page)
10 October 2000Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
(6 pages)
18 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 1999Return made up to 01/10/99; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 October 1998Return made up to 01/10/98; no change of members
  • 363(287) ‐ Registered office changed on 14/10/98
(4 pages)
29 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1997Return made up to 01/10/97; no change of members (4 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996Return made up to 01/10/96; full list of members (6 pages)
17 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995Return made up to 01/10/95; no change of members (4 pages)