Company NameNZI Financial Corporation (Europe) Limited
Company StatusDissolved
Company Number02108886
CategoryPrivate Limited Company
Incorporation Date11 March 1987(37 years, 2 months ago)
Dissolution Date30 June 1998 (25 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePhilip Martin White
NationalityBritish
StatusClosed
Appointed30 December 1994(7 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address19 Young Street
Perth
Perthshire
PH2 0EF
Scotland
Director NameMr Ramsay Gillies
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1997(9 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 30 June 1998)
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Netherlea
Scone
Perthshire
PH2 6QA
Scotland
Director NameRichard Andrew Whitaker
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1997(9 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 30 June 1998)
RoleSompany Secretary
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(5 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameIan Norman MacDonald
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(5 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 1997)
RoleSolicitor
Correspondence Address29 Haston Crescent
Perth
PH2 7XD
Scotland
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed14 May 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address6 Blackwall Rise
Sowerby Bridge
West Yorkshire
HX6 2UJ
Secretary NameRichard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed19 March 1994(7 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 December 1994)
RoleCompany Director
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Director NamePeter Grattan Clayton
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(8 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 1997)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address17 Coltbridge Gardens
Edinburgh
EH12 6AQ
Scotland

Location

Registered AddressOne Lloyds Avenue
London
EC3N 3DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
23 January 1998Application for striking-off (1 page)
22 January 1998Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997Return made up to 01/10/97; full list of members (5 pages)
22 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
30 October 1996Return made up to 01/10/96; full list of members (8 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995Director resigned;new director appointed (6 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)