| Company Name | Fidelis Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833218 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 9 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Geller |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home House 53a Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ |
| Director Name | Keith Langton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 96 Huddleston Road Tufnell Park London N7 0EG |
| Director Name | Mr Jonathan Raymond Ellis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Drive Chorley Wood Rickmansworth Hertfordshire WD3 4EB |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1996(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 1999) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Chelsea House West Gate Ealing London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | Full accounts made up to 31 October 1996 (10 pages) |
| 28 November 1997 | New director appointed (3 pages) |
| 28 November 1997 | New director appointed (3 pages) |
| 29 October 1997 | Return made up to 05/07/97; full list of members
|
| 7 March 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New director appointed (3 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 24 December 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 December 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |