F.A. International Limited

Company Name	F.A. International Limited
Company Status	Dissolved
Company Number	02965424
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 7 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	New Court International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Anthony James Granville Coghlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(5 years after company formation)
Appointment Duration	19 years, 2 months (closed 18 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(11 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 December 2018)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Peter William Barbour
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(21 years after company formation)
Appointment Duration	3 years, 3 months (closed 18 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	06 September 1994(same day as company formation)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Dr Keith Francis Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr Michael Keith Phair
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Merchant Banker
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Sir Derek Morison David Thomas
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 2000)
Role	Merchant Banker
Correspondence Address	Flat 1 12 Lower Sloane Street London SW1W 8BJ

Director Name	James Mervyn Gerald Yates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	Northcote Hook Road, East Horsley Leatherhead Surrey KT24 5DY

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(9 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 September 2015)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76262606
Telephone region	London

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Rothschilds Continuation Holdings Ag 100.00% Ordinary
1 at £1	Rothschild Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£156,936
Cash	£157,017
Current Liabilities	£82

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
19 September 2018	Application to strike the company off the register (3 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
30 May 2018	Statement of capital on 30 May 2018 GBP 1 (3 pages)
30 May 2018	Statement by Directors (1 page)
30 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2018	Solvency Statement dated 21/05/18 (1 page)
16 October 2017	Full accounts made up to 31 March 2017 (14 pages)
16 October 2017	Full accounts made up to 31 March 2017 (14 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 October 2016	Full accounts made up to 31 March 2016 (14 pages)
19 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
12 November 2015	Full accounts made up to 31 March 2015 (13 pages)
12 November 2015	Full accounts made up to 31 March 2015 (13 pages)
22 September 2015	Appointment of Mr Peter William Barbour as a director on 14 September 2015 (2 pages)
22 September 2015	Termination of appointment of Jonathan Westcott as a director on 14 September 2015 (1 page)
22 September 2015	Termination of appointment of Jonathan Westcott as a director on 14 September 2015 (1 page)
22 September 2015	Appointment of Mr Peter William Barbour as a director on 14 September 2015 (2 pages)
22 September 2015	Termination of appointment of Andrew Didham as a director on 14 September 2015 (1 page)
22 September 2015	Termination of appointment of Andrew Didham as a director on 14 September 2015 (1 page)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 75,000 (7 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 75,000 (7 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 75,000 (7 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
11 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 75,000 (7 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 75,000 (7 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 75,000 (7 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
19 December 2012	Full accounts made up to 31 March 2012 (18 pages)
19 December 2012	Full accounts made up to 31 March 2012 (18 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
12 December 2011	Full accounts made up to 31 March 2011 (18 pages)
12 December 2011	Full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (18 pages)
22 December 2010	Full accounts made up to 31 March 2010 (18 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages)
21 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
21 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (17 pages)
1 February 2010	Full accounts made up to 31 March 2009 (17 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
19 June 2009	Director's change of particulars / christopher coleman / 08/06/2009 (2 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (4 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (17 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (17 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
12 September 2007	Return made up to 04/09/07; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 March 2006 (12 pages)
17 October 2006	Full accounts made up to 31 March 2006 (12 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
4 September 2006	Return made up to 04/09/06; full list of members (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 06/09/05; full list of members (7 pages)
13 September 2005	Return made up to 06/09/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
9 August 2005	Full accounts made up to 31 March 2005 (11 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
9 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
17 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
18 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Director's particulars changed (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
5 December 2001	Full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Return made up to 06/09/01; full list of members (8 pages)
18 September 2001	Return made up to 06/09/01; full list of members (8 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
15 September 2000	Return made up to 06/09/00; full list of members (7 pages)
15 September 2000	Return made up to 06/09/00; full list of members (7 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (4 pages)
18 August 2000	New director appointed (4 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (3 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
29 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
5 July 1999	Company name changed new court international LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed new court international LIMITED\certificate issued on 06/07/99 (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
5 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
1 October 1997	Return made up to 06/09/97; no change of members (7 pages)
1 October 1997	Return made up to 06/09/97; no change of members (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
7 October 1996	Return made up to 06/09/96; no change of members (7 pages)
7 October 1996	Return made up to 06/09/96; no change of members (7 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
12 October 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 October 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 July 1995	Full accounts made up to 31 March 1995 (12 pages)
3 July 1995	Full accounts made up to 31 March 1995 (12 pages)
24 April 1995	Accounting reference date notified as 31/03 (1 page)
24 April 1995	Accounting reference date notified as 31/03 (1 page)
19 December 1994	Memorandum and Articles of Association (7 pages)
19 December 1994	Memorandum and Articles of Association (7 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 September 1994	Incorporation (18 pages)
6 September 1994	Incorporation (18 pages)

F.A. International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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