| Company Name | Financial Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923057 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Secretary Name | Lucy Linda Jane Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 June 2000) |
| Role | Secretary |
| Correspondence Address | 2 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Director Name | Rupert Hugo Wynne Robson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 2 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Director Name | Rupert Hugo Wynne Robson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Banker |
| Correspondence Address | 5 Tennyson Mansions Lordship Place London SW3 5HT |
| Director Name | Clayton Hugo Wynne Robson |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 48 Royal Avenue London SW3 4QF |
| Director Name | Mr Martin Smith |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(3 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1998) |
| Role | Customer Services Director |
| Correspondence Address | 124 Cassiobury Drive Watford Hertfordshire WD1 3AJ |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 2 Carlyle Mansions Cheyne Walk London SW3 5LS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 5 July 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 29 April 1999 | Return made up to 26/04/99; no change of members
|
| 11 August 1998 | Amended full accounts made up to 31 December 1997 (12 pages) |
| 29 July 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 5 tennyson mansions lordship place london SW3 5HT (1 page) |
| 21 May 1998 | Return made up to 26/04/98; full list of members; amend
|
| 21 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 January 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 9 January 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 25 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 16 August 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 8 August 1995 | Resolutions
|
| 20 April 1995 | Return made up to 26/04/95; full list of members (6 pages) |
| 7 April 1995 | Director resigned;new director appointed (2 pages) |