| Company Name | Financial Holdings (London) Plc |
|---|---|
| Directors | Christopher Charles Banks and Paul James Tarran |
| Company Status | Dissolved |
| Company Number | 01955983 |
| Category | Public Limited Company |
| Incorporation Date | 7 November 1985(38 years, 5 months ago) |
| Previous Name | IPS (Holdings) Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Charles Banks |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beverley Road London SW13 0LX |
| Director Name | Mr Paul James Tarran |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Secretary Name | Mr Paul James Tarran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Director Name | Peter Maurice Crystal |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 May 1992) |
| Role | Solicitor |
| Correspondence Address | 9 Thames Quay Chelsea Harbour London SW10 0UY |
| Director Name | Mr David Graham Gratton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1991) |
| Role | Investment Advisor |
| Country of Residence | England |
| Correspondence Address | 62 Rowantree Road Enfield Middlesex EN2 8PN |
| Director Name | Jonathan Ashley Parnes |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(6 years after company formation) |
| Appointment Duration | 2 months (resigned 31 January 1992) |
| Role | Investment Advisor |
| Correspondence Address | Flat 2 7 Fawley Road London NW6 1SL |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 13 June 1997 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 13 June 1997 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 12 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 July 1996 | 4.18 stat of affairs (5 pages) |
| 3 November 1995 | Declaration of solvency (6 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 15 manchester square, london. W1M 5AE (1 page) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Appointment of a voluntary liquidator (2 pages) |