Company NameLoanzone Limited
Company StatusDissolved
Company Number03425319
CategoryPrivate Limited Company
Incorporation Date27 August 1997 (22 years, 7 months ago)
Dissolution Date30 November 2010 (9 years, 4 months ago)
Previous NameFNBS Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMary Mullen
NationalityBritish
StatusClosed
Appointed06 November 2000(3 years, 2 months after company formation)
Appointment Duration10 years (closed 30 November 2010)
RoleCompany Director
Correspondence Address24 Glenbourne Green
Leopardstown Valley
Dublin 18
Republic Of Ireland
Secretary NameEmma Dignam
NationalityBritish
StatusClosed
Appointed01 May 2009(11 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 30 November 2010)
RoleCompany Director
Correspondence AddressCillview Sandy Road
Dublin
Ireland
Director NameMarie Claire Baird
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(12 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 30 November 2010)
RoleBank Official
Country of ResidenceNorthern Ireland
Correspondence Address11-16 Donegall Square East
Belfast
County Antrim
BT1 5UB
Northern Ireland
Director NameMichael McKavanagh
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2009(12 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 30 November 2010)
RoleBank Official
Country of ResidenceNorthern Ireland
Correspondence Address11-16 Donegall Square East
Belfast
County Antrim
BT1 5UB
Northern Ireland
Director NameMr Robert Kevin Bergin
Date of BirthOctober 1964 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1999)
RoleGroup Secretary
Correspondence Address165 Holywell
Upper Kilmacud Road
Dublin 14
Republic Of Ireland
Director NamePaul O'Neill
Date of BirthJuly 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1999)
RoleGemeral Manager
Correspondence Address3 Whydon Park
Kill
County Kildare
Irish
Director NamePaul Finian Reville
Date of BirthAugust 1948 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1999)
RoleGroup Operations Director
Correspondence Address67 Rocwood
Leopardstown Road
Blackrock
Co Dublin
Irish
Secretary NameMary Mullen
NationalityBritish
StatusResigned
Appointed12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1999)
RoleCompany Director
Correspondence Address24 Glenbourne Green
Leopardstown Valley
Dublin 18
Republic Of Ireland
Director NameMr Paul Robert Rogers
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 November 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Zig Zag Road
Kenley
Surrey
CR8 5EL
Director NameMr Anthony John Ward
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 November 2000)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence AddressMaynards Appledore Road
Leigh Green
Tenterden
Kent
TN30 7DE
Secretary NameGillian Margaret Wellman
NationalityBritish
StatusResigned
Appointed15 January 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ormonde Place
Old Avenue
Weybridge
Surrey
KT13 0PE
Director NameMr Robert Kevin Bergin
Date of BirthOctober 1964 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed06 November 2000(3 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 23 October 2009)
RoleHead Of Group Corporate Affair
Country of ResidenceIreland
Correspondence Address10 Merton Drive
Ranelagh
Dublin 6
Ireland
Director NameConor Fintan Holmes
Date of BirthJuly 1948 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed06 November 2000(3 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 June 2008)
RoleRetired General Manager
Correspondence AddressTroll Heim
Balkill Road
Howth
County Dublin
Republic Of Ireland
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(3 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2005(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beeches Wood
Kingswood
Surrey
KT20 6PR
Director NameColin Pierse Kelly
Date of BirthMay 1970 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed30 June 2008(10 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 October 2009)
RoleHead Finance Performance Delivery
Correspondence Address11 Gierbourne Crescent
Leopardstown Valley
Dublin 18
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed27 August 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 August 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 August 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed06 November 2000(3 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2008)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ

Location

Registered AddressGroup Secretariat The Royal Bank Of Scotland Group Plc
1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

4 at 1First Active Holdings Uk Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
6 August 2010Application to strike the company off the register (3 pages)
10 December 2009Annual return made up to 5 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 4
(12 pages)
10 December 2009Annual return made up to 5 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 4
(12 pages)
21 November 2009Termination of appointment of Colin Kelly as a director (2 pages)
5 November 2009Termination of appointment of Robert Bergin as a director (2 pages)
5 November 2009Appointment of Michael Mckavanagh as a director (3 pages)
5 November 2009Appointment of Marie Claire Baird as a director (3 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
19 May 2009Secretary appointed emma dignam (2 pages)
25 February 2009Return made up to 05/11/08; full list of members (6 pages)
25 February 2009Director appointed colin pierse kelly (2 pages)
25 February 2009Appointment terminated director wilmington trust sp services (london) LIMITED (1 page)
25 February 2009Appointment terminated director conor holmes (1 page)
25 February 2009Appointment terminated director mark filer (1 page)
25 February 2009Appointment terminated director martin mcdermott (1 page)
25 February 2009Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH (1 page)
25 February 2009Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
15 November 2007Return made up to 05/11/07; full list of members (3 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
1 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 November 2006Director's particulars changed (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
20 July 2006Director's particulars changed (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Director's particulars changed (1 page)
30 November 2005Return made up to 05/11/05; full list of members (8 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
6 May 2005New director appointed (3 pages)
16 March 2005Director's particulars changed (1 page)
16 March 2005Director's particulars changed (1 page)
3 February 2005Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 December 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 February 2004Director's particulars changed (1 page)
7 January 2004Director's particulars changed (1 page)
9 December 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 September 2003Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN (1 page)
24 June 2003Director's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
16 December 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 December 2002Return made up to 05/11/02; full list of members (8 pages)
26 February 2002Company name changed fnbs LIMITED\certificate issued on 26/02/02 (2 pages)
13 December 2001Return made up to 05/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 December 2000Return made up to 05/11/00; full list of members (7 pages)
21 November 2000Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (3 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (5 pages)
13 November 2000New secretary appointed (3 pages)
13 November 2000New director appointed (8 pages)
13 November 2000Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
25 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2000Full accounts made up to 31 December 1999 (7 pages)
25 November 1999Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
3 September 1999Return made up to 27/08/99; no change of members (15 pages)
31 March 1999Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 1999Re-registration of Memorandum and Articles (30 pages)
31 March 1999Application for reregistration from PLC to private (1 page)
31 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1999Full accounts made up to 31 December 1998 (8 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999New director appointed (3 pages)
8 February 1999New director appointed (4 pages)
8 February 1999Secretary resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
4 February 1999Registered office changed on 04/02/99 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
4 February 1999Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 October 1998Return made up to 30/08/98; full list of members (8 pages)
12 February 1998New director appointed (2 pages)
23 January 1998Secretary resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 January 1998New secretary appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
27 August 1997Incorporation (32 pages)