Financebiz One Limited

Company Name	Financebiz One Limited
Company Status	Dissolved
Company Number	03334265
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)
Previous Name	London Economics (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1999(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Secretary Name	Peter Clive Cawthorne
Nationality	British
Status	Closed
Appointed	27 October 2000(3 years, 7 months after company formation)
Appointment Duration	7 years (closed 06 November 2007)
Role	Company Director
Correspondence Address	8 Lakeview Court 31 Bressenden Place Westminster London SW1E 5DB

Director Name	Charles Nicholas Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2000)
Role	Company Director
Correspondence Address	3 Beechwood Drive Aldbury Tring Hertfordshire HP23 5SB

Secretary Name	Carmen Shemilt
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	31 Kenilworth Gardens London SE18 3JB

Director Name	Robin John Cohen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	30 Cantelowes Road Camden London NW1 9XR

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 May 1999)
Role	Company Director
Correspondence Address	11 Colnbrook Street London SE1 6EZ

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shouldham Street London W1H 5FL

Director Name	Seabron Calvin Adamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 1999)
Role	Company Director
Correspondence Address	89 Hammond Street Cambridge Ma 02138 America

Director Name	Mr Daniel Mark Elliott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,Austrian
Status	Resigned
Appointed	27 October 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pretoria Road Cambridge Cambridgeshire CB4 1HD

Director Name	Simon Gaysford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 May 1999)
Role	Company Director
Correspondence Address	11 Hambalt Road London SW4 9EA

Director Name	Daniel Enoch Price
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 May 1999)
Role	Company Director
Correspondence Address	1017 Rathdowne Street North Carlton Victoria 3054 Australia Foreign

Director Name	Jean Luc Fallou
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2004)
Role	CEO
Correspondence Address	1 Alke Du Bel Air Verrieres Le B 91370 France

Director Name	Andre Safir
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	25 Rue Athime Rue Garches 92380 France

Director Name	Sir Nicholas Herbert Stern
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 May 2000)
Role	Economist
Correspondence Address	2 Sunnyside Wimbledon London SW19 4SL

Director Name	Elisabeth Rocha-Waelbroeck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 March 2001(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2005)
Role	Consultant
Correspondence Address	83 Rue De La Brasserie Brussels Belgium 1050 Foreign

Director Name	Jean-Paul Guillot
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2001(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2005)
Role	Consultant
Correspondence Address	10 Rue Francois Couperin Noisy Le Roi France 78590 Foreign

Director Name	Ovalsec Limited (Corporation)
Date of Birth	July 1978 (Born 45 years ago)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£73,499
Cash	£1,229
Current Liabilities	£74,728

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

6 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
25 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
16 March 2005	Return made up to 08/03/05; full list of members (8 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 June 2004	Director resigned (1 page)
10 March 2004	Return made up to 08/03/04; no change of members (8 pages)
3 February 2004	Company name changed london economics (holdings) limi ted\certificate issued on 03/02/04 (2 pages)
12 December 2003	Accounts made up to 30 April 2003 (11 pages)
11 March 2003	Return made up to 11/03/03; full list of members (8 pages)
10 March 2003	Accounts made up to 30 April 2002 (10 pages)
17 June 2002	Return made up to 11/03/02; change of members (8 pages)
1 March 2002	Accounts made up to 30 April 2001 (11 pages)
21 January 2002	Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 August 2001	Accounts made up to 30 April 2000 (11 pages)
1 August 2001	Return made up to 11/03/01; full list of members (9 pages)
19 July 2001	Auditor's resignation (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2001	Memorandum and Articles of Association (15 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 66 chiltern street london W1M 1PR (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 11/03/00; full list of members (10 pages)
1 March 2000	Full group accounts made up to 30 April 1999 (20 pages)
11 January 2000	New director appointed (2 pages)
28 June 1999	Auditor's resignation (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (3 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
14 May 1999	Memorandum and Articles of Association (27 pages)
30 April 1999	Return made up to 11/03/99; full list of members (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
28 October 1998	Full group accounts made up to 30 April 1998 (22 pages)
21 July 1997	Director's particulars changed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
16 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (3 pages)
16 May 1997	New director appointed (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New director appointed (2 pages)
1 May 1997	Application for reregistration from UNLTD to LTD (1 page)
1 May 1997	Certificate of re-registration from Unlimited to Limited (2 pages)
1 May 1997	Re-registration of Memorandum and Articles (26 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 March 1997	Incorporation (21 pages)

Financebiz One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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