Financialand Limited

Company Name	Financialand Limited
Company Status	Dissolved
Company Number	02372001
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)
Previous Name	Amberly Cleave 7 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 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(13 years after company formation)
Appointment Duration	3 years, 9 months (closed 31 January 2006)
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 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 January 2006)
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(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 January 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Callum John Tyndale Stewart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	45 Markham Square London SW3 4XA

Director Name	Murray Charles Emerson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Well House Alphamstone Bures Suffolk CO8 5HP

Director Name	David Michael Russell Butler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Flat 6 27 Stanhope Gardens London SW7 5QX

Director Name	Melvin John Deakin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	61 Thorpewood Avenue Sydenham London SE26 4BY

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	John William Whitehead
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 1998)
Role	Insurance Broker
Correspondence Address	24 Raeden Avenue Aberdeen AB2 4LP Scotland

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	Trevor Philip Newbery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	Mount Lodge 37 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Brian James Dunn
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1996)
Role	Insurance Broker
Correspondence Address	Warren Farm Wynyard Wolviston Cleveland TS22 5ND

Director Name	Ian Charles Brice
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 1998)
Role	Insurance Broker
Correspondence Address	Sycamore Cottage Bonvilston Cardiff South Glamorgan CF5 6TR Wales

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Simon Roger Ashard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 1997)
Role	Insurance Broker
Correspondence Address	67 Old Barrack Road Woodbridge Suffolk IP12 4ED

Director Name	Richard Hugh Godfrey-Faussett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Financial Intermediary
Correspondence Address	The Old Rectory Badlesmere Faversham Kent ME13 0NX

Director Name	Roger David Letby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 1998)
Role	Insurance Broker
Correspondence Address	19 Alverton Close Great Notley Braintree Essex CM7 8XU

Director Name	Colin Edward Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	Copper Beach Beulah Road Epping Essex CM16 6RH

Director Name	Peter Hattersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 October 1998)
Role	Insurance Broker
Correspondence Address	7 Langford Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7NR

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (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(10 years, 2 months 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 1 month 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	£1,000
Current Liabilities	£112,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
6 September 2005	Application for striking-off (1 page)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
1 April 2004	Secretary's particulars changed (1 page)
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)
28 March 2003	Return made up to 24/03/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (4 pages)
29 March 2001	Return made up to 24/03/01; full list of members (5 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	New secretary appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 133, houndshitch london EC3A 7AH. (1 page)
25 August 2000	Location of register of members (1 page)
25 August 2000	Secretary resigned (1 page)
18 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Return made up to 13/04/00; no change of members (5 pages)
20 January 2000	Company name changed amberly cleave 7 LIMITED\certificate issued on 20/01/00 (2 pages)
13 January 2000	Declaration of mortgage charge released/ceased (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (7 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 13/04/99; full list of members (6 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
22 October 1998	Company name changed heath uk holdings LIMITED\certificate issued on 22/10/98 (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 March 1998	Director's particulars changed (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 July 1997	Director resigned (1 page)
18 April 1997	Return made up to 13/04/97; no change of members (9 pages)
11 March 1997	Director resigned (1 page)
11 December 1996	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (8 pages)
17 October 1996	New director appointed (2 pages)
28 April 1996	Return made up to 13/04/96; full list of members (10 pages)
27 March 1996	Director resigned (2 pages)
16 February 1996	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 March 1995 (8 pages)
27 July 1995	Director's particulars changed (2 pages)
4 May 1995	Return made up to 13/04/95; no change of members (14 pages)
6 April 1995	Director resigned (2 pages)
9 November 1994	New director appointed (2 pages)
16 September 1994	Director resigned (10 pages)
16 September 1994	Director resigned (10 pages)
26 August 1994	New director appointed (18 pages)
26 August 1994	New director appointed (18 pages)
15 August 1994	Company name changed\certificate issued on 15/08/94 (2 pages)
22 July 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
4 May 1994	Return made up to 13/04/94; no change of members (4 pages)
25 March 1994	Director's particulars changed (2 pages)
20 September 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
18 May 1993	Return made up to 13/04/93; full list of members (8 pages)
14 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1992	Full accounts made up to 31 March 1992 (6 pages)
28 May 1992	Director's particulars changed (2 pages)
26 May 1992	Return made up to 13/04/92; no change of members (6 pages)
23 October 1991	Full accounts made up to 31 March 1991 (5 pages)
12 September 1991	Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR (1 page)
9 May 1991	Return made up to 31/03/91; full list of members (8 pages)
19 December 1990	Director resigned (2 pages)
19 December 1990	Director resigned (2 pages)
6 November 1990	Full accounts made up to 31 March 1990 (4 pages)
6 November 1990	Return made up to 28/09/90; full list of members (8 pages)
26 March 1990	Ad 06/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1989	Memorandum and Articles of Association (11 pages)
7 July 1989	Memorandum and Articles of Association (12 pages)
30 June 1989	New director appointed (11 pages)
30 June 1989	Registered office changed on 30/06/89 from: ist floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 June 1989	New director appointed (13 pages)
13 April 1989	Incorporation (11 pages)

Financialand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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