Financial Law Panel Limited

Company Name	Financial Law Panel Limited
Company Status	Dissolved
Company Number	02845279
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1993(30 years, 8 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Paul Michael William Tucker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 August 2004)
Role	Executive Director Bank Of Eng
Correspondence Address	24 Bowbrook House Gathorne Street London EC2 0PW

Director Name	Malcolm Glover
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2004)
Role	Solicitor
Correspondence Address	31 Ossulton Way London N2 0JY

Director Name	Peter Alun Clifford Smout
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2004)
Role	Central Banker
Correspondence Address	5 Westfield Avenue Harpenden Hertfordshire AL5 4HN

Secretary Name	Robin Vivian Darbyshire
Nationality	British
Status	Closed
Appointed	01 April 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	43 Ethelbert Road Wimbledon London SW20 8QE

Director Name	Colin Bamford
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Vine House Church Street London W4 2PD

Director Name	Lord John Francis Donaldson Of Lymington
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Retired
Correspondence Address	5 Kingsfield Lymington Hampshire SO41 3QY

Director Name	Mr Ian Plenderleith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Associate Director Bank Of Eng
Country of Residence	England
Correspondence Address	Goldneys River Petworth West Sussex GU28 9AU

Secretary Name	Mr David Munro Sutherland
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Malleny Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Mrs Deborah Jacqueline Knight
Nationality	British
Status	Resigned
Appointed	05 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterloo Farm Fulbrook Burford Oxfordshire OX18 4BZ

Director Name	Mr Graham Edward Alfred Kentfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1998)
Role	Chief Of Banking Dept Bank Of
Country of Residence	United Kingdom
Correspondence Address	27 Elgood Avenue Northwood Middlesex HA6 3QL

Secretary Name	Helen Rosalind Pernelet
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Hill House Eaton Park Cobham Surrey KT11 2JE

Location

Registered Address	19 Old Jewry London EC2R 8AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£379,051
Current Liabilities	£379,051

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
16 March 2004	Application for striking-off (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Annual return made up to 17/08/03 363(288) ‐ Director's particulars changed (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
10 May 2002	Registered office changed on 10/05/02 from: cannongate house 62/64 cannon street london EC4N 6AE (1 page)
1 May 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
20 March 2002	Full accounts made up to 31 March 2001 (12 pages)
1 October 2001	Annual return made up to 17/08/01 363(288) ‐ Director's particulars changed (4 pages)
13 July 2001	Auditor's resignation (1 page)
20 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 September 2000	Annual return made up to 17/08/00 363(288) ‐ Director's particulars changed (4 pages)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
23 August 1999	Annual return made up to 17/08/99 (4 pages)
3 March 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
17 September 1998	Annual return made up to 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
12 October 1997	Registered office changed on 12/10/97 from: 125 wood street london EC2V 7AQ (1 page)
24 September 1997	Annual return made up to 17/08/97 (5 pages)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
19 October 1996	Annual return made up to 17/08/96 (4 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
11 October 1995	Full accounts made up to 31 March 1995 (11 pages)
4 September 1995	Annual return made up to 17/08/95 (6 pages)
17 August 1993	Incorporation (23 pages)

Financial Law Panel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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