Fidelity Merchants Limited

Company Name	Fidelity Merchants Limited
Company Status	Dissolved
Company Number	02852581
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 8 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Famida Aziz Mahomed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 July 2003)
Role	Housewife
Correspondence Address	53 Church Street Mayfair Johannesbury South Africa

Director Name	Shamied Mahomed
Date of Birth	February 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	31 March 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 July 2003)
Role	Salesman
Correspondence Address	53 Church Street Mayfair Johannesburg Foreign

Secretary Name	Famida Aziz Mahomed
Nationality	British
Status	Closed
Appointed	31 March 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 July 2003)
Role	Housewife
Correspondence Address	53 Church Street Mayfair Johannesburg Foreign

Secretary Name	Mohammad Hassan
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Director Name	Farah Naz Hassan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	54 Griffith Road Wimbledon London SW19 1ST

Director Name	Mohammad Hassan
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Mohammad Hassan
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Director Name	Mr Haroon Abdul Aziz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Alfreton Close Wimbledon Parkside London SW19 5NS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	59 Kingston Road Wimbledon London SW19 1JN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
26 February 2003	Application for striking-off (1 page)
30 September 2002	Return made up to 10/09/02; full list of members (8 pages)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 October 2001	Return made up to 10/09/01; full list of members (8 pages)
3 April 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 October 2000	Return made up to 10/09/00; full list of members (8 pages)
21 September 1999	Return made up to 10/09/99; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 April 1999	New secretary appointed (2 pages)
6 October 1998	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Full accounts made up to 31 March 1997 (11 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Return made up to 10/09/97; full list of members (6 pages)
6 July 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Return made up to 10/09/96; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (14 pages)
1 November 1995	Application for reregistration from PLC to private (1 page)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 November 1995	Re-registration of Memorandum and Articles (26 pages)
1 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
9 October 1995	Return made up to 10/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Full accounts made up to 30 September 1994 (8 pages)
25 April 1995	New director appointed (2 pages)

Fidelity Merchants Limited

Business Activity

Directors

Location

Accounts

Filing History

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