| Company Name | Edinburgh Fiduciary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095620 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Joseph Lyons |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Beechdale Martinsend Lane Great Missenden Buckinghamshire HP16 9HR |
| Director Name | Mr Lewis Rowe |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 June 2000) |
| Role | Businessman |
| Correspondence Address | 7 Villas Pappagallo Grand Cayman B W I |
| Secretary Name | Belinda Anne Lack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 21 Hayes Lane Bromley Kent BR2 9EA |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
| Director Name | Igor Makarov |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 1997) |
| Role | Engineer |
| Correspondence Address | PO Box 229 Riga Lv1084 |
| Secretary Name | Robert Joseph Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 October 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Beechdale Martinsend Lane Great Missenden Buckinghamshire HP16 9HR |
Location
| Registered Address | 36 Greville Street London EC1N 8TB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 1999 | Return made up to 19/08/98; full list of members
|
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Return made up to 19/08/97; no change of members
|
| 29 June 1997 | Accounts for a small company made up to 30 September 1996 (1 page) |
| 28 February 1997 | Return made up to 25/08/96; full list of members
|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1996 | Ad 29/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 December 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 December 1995 | Location of register of members (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 12 southgate street winchester hampshire SO23 9EF (1 page) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 19 September 1995 | Secretary resigned (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 25 August 1995 | Incorporation (44 pages) |