Financialand.com Limited

Company Name	Financialand.com Limited
Company Status	Dissolved
Company Number	01920123
Category	Private Limited Company
Incorporation Date	6 June 1985(37 years, 9 months ago)
Dissolution Date	29 November 2005 (17 years, 3 months ago)
Previous Name	Amberly Cleave 2 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 Robert Nigel Thomas
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(19 years, 6 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Michael John Burton
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 February 1992)
Role	Company Director
Correspondence Address	4a Langton Way London SE3 7TL

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	David William Nichols
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Fairacre Ravensdale Road South Ascot Ascot Berkshire SL5 9HJ

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,500,002
Current Liabilities	£379,207

Accounts

Latest Accounts	31 March 2003 (19 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 June 2001	New director appointed (4 pages)
18 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
11 September 2000	Full accounts made up to 31 March 2000 (7 pages)
25 August 2000	Location of register of members (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Company name changed amberly cleave 2 LIMITED\certificate issued on 20/01/00 (2 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
30 June 1998	Return made up to 01/06/98; no change of members (6 pages)
22 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
20 April 1998	Company name changed the heath group LIMITED\certificate issued on 20/04/98 (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Particulars of mortgage/charge (27 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 July 1997	Return made up to 01/06/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 01/06/96; no change of members (5 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)

Financialand.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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