Company NameFinancial Technology Holdings Limited
Company StatusDissolved
Company Number01799979
CategoryPrivate Limited Company
Incorporation Date14 March 1984(40 years, 1 month ago)
Dissolution Date25 June 1996 (27 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Julian Andres Dalmedo Coombes
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 25 June 1996)
RoleCompany Director
Correspondence AddressMega Group Of Companies
Tolworth Tower
Surbiton
Surrey
Director NameMr Michael William Forrest
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 25 June 1996)
RoleChartered Accountant
Correspondence AddressLangtry House
40 La Motte Street
St Helier
Jersey
Channel Islands
Director NameJohn Pierce
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 25 June 1996)
RoleOffice Manager
Correspondence AddressLangtry House
40 La Motte Street
St Helier
Jersey
Secretary NameLangtry Secretaries Limited (Corporation)
StatusClosed
Appointed01 January 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 25 June 1996)
Correspondence AddressLangtry House
40 La Motte Street,St Helier
Jersey
JE4 8QR

Location

Registered Address30 St James's Street
London
SW1A 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
5 March 1996First Gazette notice for voluntary strike-off (1 page)
23 January 1996Application for striking-off (1 page)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
18 January 1996Certificate of re-registration from Public Limited Company to Private (1 page)
17 January 1996Application for reregistration from PLC to private (1 page)
17 January 1996Re-registration of Memorandum and Articles (14 pages)