| Company Name | Financial Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00983016 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1970(53 years, 10 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Sheddon Davis |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 March 2003) |
| Role | Sales Director |
| Correspondence Address | 40 New Church Road Wylde Green Sutton Coldfield West Midlands B73 5RP |
| Director Name | Mr Siddique Osman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 March 2003) |
| Role | Managing Director |
| Correspondence Address | Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Secretary Name | Mr Siddique Osman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Director Name | Mrs Joy Brown |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 June 1995) |
| Role | Sales Director |
| Correspondence Address | 10 Old Park Road London SE2 0QZ |
| Director Name | Mr Arthur Peter Hendricks |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 1994) |
| Role | Managing Director |
| Correspondence Address | Richmond Park Heights 45 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
| Director Name | Mr Mark Stephen Lubotta |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 1996) |
| Role | Chairman |
| Correspondence Address | 376 Victoria Avenue Westmount Montreal Quebec M32 1c3 Foreign |
| Director Name | Mr Andrew McCluskie |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 June 1995) |
| Role | Sales Director |
| Correspondence Address | 12 Swallow Close Off Firtree Drive North Croxteth Country Park Liverpoole L33 4DG |
| Director Name | Mr Malcolm William Blake |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(26 years after company formation) |
| Appointment Duration | 5 years (resigned 26 July 2001) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Downsview Road Portslade Brighton East Sussex BN41 2HQ |
Location
| Registered Address | 2nd Floor Windsor House 1270 London Road London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2002 | Application for striking-off (1 page) |
| 8 October 2001 | Return made up to 08/09/01; full list of members
|
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 27 October 2000 | Return made up to 08/09/00; full list of members
|
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 5TH floor solent house 1258 london road norbury,london. SW16 4EE (1 page) |
| 22 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 5 October 1999 | Return made up to 08/09/99; change of members (6 pages) |
| 19 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 8 October 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 29 September 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 3 October 1996 | Return made up to 08/09/96; no change of members (6 pages) |
| 31 July 1996 | New director appointed (1 page) |
| 30 July 1996 | Director resigned (2 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 11 October 1995 | Return made up to 08/09/95; full list of members (6 pages) |