Furnival Street Properties Limited

Company Name	Furnival Street Properties Limited
Company Status	Dissolved
Company Number	01770099
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	Trendpace Limited and Norwich Street Nominees Limited

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

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	06 January 2003(19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Charles David Zelenka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Simon Richard Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	23 June 1992(8 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2001)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Conway Paul Phippen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(15 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	20 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£105,206
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Application to strike the company off the register (2 pages)
20 May 2010	Application to strike the company off the register (2 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
10 July 2009	Return made up to 23/06/09; full list of members (3 pages)
10 July 2009	Return made up to 23/06/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 July 2008	Return made up to 23/06/08; full list of members (4 pages)
7 July 2008	Return made up to 23/06/08; full list of members (4 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re directors authorisation 01/05/2008 (8 pages)
9 May 2008	Resolutions RES13 ‐ Re directors authorisation 01/05/2008 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
7 May 2008	Appointment Terminated Director robert sutton (1 page)
7 May 2008	Appointment terminated director conway phippen (1 page)
7 May 2008	Appointment Terminated Director conway phippen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment terminated director robert sutton (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
4 July 2006	Return made up to 23/06/06; full list of members (2 pages)
4 July 2006	Return made up to 23/06/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
8 July 2005	Return made up to 23/06/05; full list of members (2 pages)
8 July 2005	Return made up to 23/06/05; full list of members (2 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
7 July 2004	Return made up to 23/06/04; full list of members (5 pages)
7 July 2004	Return made up to 23/06/04; full list of members (5 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Auditor's resignation (1 page)
14 December 2003	Full accounts made up to 30 April 2003 (9 pages)
14 December 2003	Full accounts made up to 30 April 2003 (9 pages)
4 July 2003	Return made up to 23/06/03; full list of members (6 pages)
4 July 2003	Return made up to 23/06/03; full list of members (6 pages)
9 January 2003	Secretary resigned (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (2 pages)
9 January 2003	New secretary appointed (2 pages)
21 November 2002	Full accounts made up to 30 April 2002 (9 pages)
21 November 2002	Full accounts made up to 30 April 2002 (9 pages)
3 July 2002	Return made up to 23/06/02; full list of members (6 pages)
3 July 2002	Return made up to 23/06/02; full list of members (6 pages)
5 September 2001	Accounts made up to 30 April 2001 (5 pages)
5 September 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
16 January 2001	Company name changed norwich street nominees LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Company name changed norwich street nominees LIMITED\certificate issued on 16/01/01 (2 pages)
4 July 2000	Return made up to 23/06/00; full list of members (6 pages)
4 July 2000	Return made up to 23/06/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
10 February 2000	Accounts made up to 30 April 1999 (5 pages)
10 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
2 July 1999	Return made up to 23/06/99; full list of members (11 pages)
2 July 1999	Return made up to 23/06/99; full list of members (11 pages)
14 June 1999	New director appointed (3 pages)
14 June 1999	New director appointed (3 pages)
8 May 1999	New director appointed (3 pages)
8 May 1999	New director appointed (3 pages)
1 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
1 December 1998	Accounts made up to 30 April 1998 (5 pages)
13 July 1998	Return made up to 23/06/98; full list of members (12 pages)
13 July 1998	Return made up to 23/06/98; full list of members (12 pages)
7 January 1998	Accounts made up to 30 April 1997 (5 pages)
7 January 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
1 July 1997	Return made up to 23/06/97; full list of members (11 pages)
1 July 1997	Return made up to 23/06/97; full list of members (11 pages)
4 September 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
4 September 1996	Accounts made up to 30 April 1996 (5 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Return made up to 23/06/96; full list of members (12 pages)
11 July 1996	Return made up to 23/06/96; full list of members (12 pages)
29 June 1995	Return made up to 23/06/95; full list of members (11 pages)
29 June 1995	Return made up to 23/06/95; full list of members (16 pages)
4 May 1995	Accounts made up to 30 April 1995 (6 pages)
4 May 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Furnival Street Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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