| Company Name | One Finsbury Circus Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833507 |
| Category | Public Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Clennett |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1993(5 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Couelle Cottage Le Coin St Ouen Jersey Channel Islands Channel |
| Director Name | Michael John Munz Jones |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1993(5 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Pine Grove Rue Du Pont Marquet St Brelade Jersey Channel Islands |
| Director Name | Arthur Jeremy Arnold |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | Bras De Fer La Rue De La Hauteur Trinity Jersey JE3 5FB |
| Secretary Name | Ogier Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 1994(1 year, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Correspondence Address | PO Box 404 Whitley Chambers Don Street St. Helier JE4 9WG |
| Director Name | Nicholas Ian Cooper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(1 month after company formation) |
| Appointment Duration | 2 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 79 Ox Lane Harpenden Herts |
| Director Name | Leon Neal |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(1 month after company formation) |
| Appointment Duration | 2 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
| Director Name | Richard Charles Peter Guignard |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
| Director Name | Mr Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Gorst Road London SW11 6JB |
| Director Name | Mr Peter Anthony Thornton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
| Secretary Name | Mr Norman Clifford Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 December 1993) |
| Role | Secretary |
| Correspondence Address | 7 Peto Place Regents Park London NW1 4DT |
| Director Name | David Johnson |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1993(5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | Eastgate Mont De La Rosiere St Saviour Jersey Channel Islands Channel |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(1 month after company formation) |
| Appointment Duration | 2 months (resigned 06 October 1993) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | London Pacific Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1993(5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 November 1994) |
| Correspondence Address | Minden House 6 Minden Place St Helier Jersey Channel Islands Channel |
Location
| Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,673,000 |
| Net Worth | -£7,673,000 |
| Cash | £1,108,000 |
| Current Liabilities | £2,443,000 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 May 2002 | Dissolved (1 page) |
|---|---|
| 19 February 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 23 August 2000 | O/C liq ipo (7 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: lacon house theobald's road london WC1X 8RW (1 page) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Declaration of solvency (3 pages) |
| 9 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 50 stratton street london W1 (1 page) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (18 pages) |
| 21 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 17 July 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (17 pages) |
| 21 July 1997 | Return made up to 06/07/97; full list of members
|
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 22 December 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 10 September 1996 | Return made up to 06/07/96; full list of members
|
| 5 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 3 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |