Company NameFintrac Securities Limited
Company StatusDissolved
Company Number03282608
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 4 months ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)

Directors

Director NameAlexandra Carpenter
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 13 October 1998)
RoleManaging Director
Correspondence AddressBristol House
67 Lower Sloane Street
London
SW1W 8DD
Secretary NameAlexandra Carpenter
NationalityBritish
StatusClosed
Appointed23 November 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 13 October 1998)
RoleManaging Director
Correspondence AddressBristol House
67 Lower Sloane Street
London
SW1W 8DD
Director NameDavid Forrest
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1996(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressFletland Mill
Baston
Peterborough
Lincolnshire
PE6 9NS
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street Belgravia
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 June 1998First Gazette notice for compulsory strike-off (1 page)
12 March 1998Director resigned (1 page)
10 December 1996New secretary appointed;new director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996Registered office changed on 10/12/96 from: 31-33 bondway london SW8 1SJ (1 page)
10 December 1996Secretary resigned (1 page)
10 December 1996Director resigned (1 page)
22 November 1996Incorporation (14 pages)