| Company Name | The Financial Technology Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737745 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1983(40 years, 10 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Blyth McKenna (Financial Services) Limited |
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 Ian Blyth McKenna |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Highbury Place Islington London N5 1QL |
| Secretary Name | Mr Bernard Michael Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillersdon Avenue Edgware Middlesex HA8 7SG |
| Secretary Name | The Financial Technology Research Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 13 April 2005) |
| Correspondence Address | 40 Bowling Green Lane London EC1R 0NE |
Location
| Registered Address | 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£624 |
| Current Liabilities | £2,022 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 19 December 2001 | Registered office changed on 19/12/01 from: the finsbury business centre 40 bowling green lane london EC1R 0NE (1 page) |
| 19 April 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 17 January 2001 | Company name changed blyth mckenna (financial service s) LIMITED\certificate issued on 17/01/01 (2 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 40 highbury place london N5 1QL (1 page) |
| 27 May 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 23 September 1996 | Return made up to 31/12/95; no change of members
|
| 5 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |