Finsbury Finance Limited

Company Name	Finsbury Finance Limited
Company Status	Dissolved
Company Number	01907371
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair James Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 01 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 Castelnau London SW13 9ET

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 March 2005)
Role	Investment Banker
Correspondence Address	20 Lancaster Road London SW19 5DD

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Closed
Appointed	01 August 2000(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 March 2005)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 April 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Crescent London W11 2NB

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodspeen Lodge Woodspeen Newbury Berkshire RG20 8BS

Secretary Name	John William Lovat Farrar
Nationality	British
Status	Resigned
Appointed	17 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 1992)
Role	Company Director
Correspondence Address	116 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	28 January 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Mr Edwin Charles Teideman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Daneswood Avenue Catford London SE6 2RG

Secretary Name	Susan Claire Payne
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	2 Tresham Road Barking Essex IG11 9PY

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Philip John Remington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(12 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1999)
Role	Chartered Accountant
Correspondence Address	68 Neos Zephygos Village Agios Tychonas Limassols 4521

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	10 September 1998(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 September 1999)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Hasam Hilmi Sabri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Banker
Correspondence Address	The Boo House Rockfield Close Oxted Surrey RH8 0DN

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	22 September 1999(14 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 1999)
Role	Company Director
Correspondence Address	19 Salisbury Road Godstone Surrey RH9 8AA

Secretary Name	Mr Robert Michael Keeler
Nationality	British
Status	Resigned
Appointed	30 December 1999(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 October 2004	Application for striking-off (1 page)
19 July 2004	Director's particulars changed (1 page)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
29 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2003	Director resigned (1 page)
28 October 2003	New director appointed (3 pages)
30 September 2003	Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
10 December 2002	Director's particulars changed (1 page)
2 December 2002	Return made up to 30/11/02; full list of members (5 pages)
9 May 2002	Director's particulars changed (1 page)
21 December 2001	Return made up to 30/11/01; full list of members (5 pages)
26 November 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
28 June 2001	Secretary's particulars changed (1 page)
4 May 2001	Director resigned (1 page)
25 January 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
25 May 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
14 April 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 30/11/99; full list of members (8 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 4TH floor aldermans house aldermans walk london EC2M 3XR (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 March 1999	Director's particulars changed (1 page)
3 December 1998	Return made up to 30/11/98; full list of members (9 pages)
30 September 1998	Director's particulars changed (1 page)
23 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
1 May 1998	New director appointed (3 pages)
23 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 April 1998	Director resigned (1 page)
8 December 1997	Return made up to 30/11/97; no change of members (7 pages)
10 September 1997	Secretary's particulars changed (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (3 pages)
10 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Return made up to 30/11/96; full list of members (9 pages)
4 September 1996	Return made up to 30/11/95; full list of members; amend (11 pages)
30 April 1996	Full accounts made up to 31 December 1995 (7 pages)
19 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Full accounts made up to 31 March 1995 (8 pages)

Finsbury Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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