Fahil Finance Limited

Company Name	Fahil Finance Limited
Company Status	Dissolved
Company Number	01541973
Category	Private Limited Company
Incorporation Date	28 January 1981(43 years, 3 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(21 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 June 2004)
Role	Accountant
Correspondence Address	Pipers Corner Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(21 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 June 2004)
Role	Banker
Correspondence Address	93 Globe View 10 High Timber Street London EC4V 3PR

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	20 January 2003(21 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 June 2004)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Peter Barrie Collacott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 4 months after company formation)
Appointment Duration	7 years (resigned 21 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Thomas Francis Hazell King
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1993)
Role	Investment Manager
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8AD

Director Name	Mr Kenneth Henry Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	26 Honister Heights Purley Surrey CR8 1EU

Director Name	Mr Peter Michael Sullivan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF

Director Name	Roger Michael Gray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 1997)
Role	Investment Adviser
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Director Name	Mr Ian Goodwin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Riseley Bedfordshire MK44 1ER

Director Name	Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 1998)
Role	Chartered Accountant
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Director Name	Mr Alexander Arnold Macphee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Yatesbury Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2002)
Role	Chief Executive
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Mark Robert Winter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2003)
Role	Investment Dealer
Correspondence Address	26 Acacia Way Sidcup Kent DA15 8WW

Secretary Name	Rothschild Asset Management UK Holdings Limited (Corporation)
Status	Resigned
Appointed	15 June 1991(10 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 January 2003)
Correspondence Address	1 King William Street London EC4N 7AR

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250
Cash	£250

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Application for striking-off (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Secretary resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
12 December 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 December 2001	Full accounts made up to 31 March 2001 (11 pages)
27 June 2001	Return made up to 09/06/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (11 pages)
4 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (12 pages)
10 December 1999	Registered office changed on 10/12/99 from: five arrows house st swithins lane london EC4N 8NR (1 page)
25 October 1999	New director appointed (5 pages)
7 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1998	Full accounts made up to 31 March 1998 (11 pages)
28 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
8 July 1998	Return made up to 09/06/98; full list of members (10 pages)
26 June 1998	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 March 1997 (11 pages)
6 March 1997	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	New director appointed (2 pages)
3 July 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 1995	Full accounts made up to 31 March 1995 (11 pages)
27 June 1995	New director appointed (4 pages)
27 June 1995	Return made up to 15/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1995	Director resigned (2 pages)
11 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
16 April 1982	Resolution passed on (22 pages)

Fahil Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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