Loanzone Limited

Company Name	Loanzone Limited
Company Status	Dissolved
Company Number	03425319
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	FNBS Limited

Business Activity

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

Directors

Secretary Name	Mary Mullen
Nationality	British
Status	Closed
Appointed	06 November 2000(3 years, 2 months after company formation)
Appointment Duration	10 years (closed 30 November 2010)
Role	Company Director
Correspondence Address	24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland

Secretary Name	Emma Dignam
Nationality	British
Status	Closed
Appointed	01 May 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	Cillview Sandy Road Dublin Ireland

Director Name	Marie Claire Baird
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2010)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Michael McKavanagh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2010)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Paul Finian Reville
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Group Operations Director
Correspondence Address	67 Rocwood Leopardstown Road Blackrock Co Dublin Irish

Director Name	Paul O'Neill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Gemeral Manager
Correspondence Address	3 Whydon Park Kill County Kildare Irish

Director Name	Mr Robert Kevin Bergin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Group Secretary
Correspondence Address	165 Holywell Upper Kilmacud Road Dublin 14 Republic Of Ireland

Secretary Name	Mary Mullen
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1999)
Role	Company Director
Correspondence Address	24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2000)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE

Secretary Name	Gillian Margaret Wellman
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Mr Robert Kevin Bergin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 October 2009)
Role	Head Of Group Corporate Affair
Country of Residence	Ireland
Correspondence Address	10 Merton Drive Ranelagh Dublin 6 Ireland

Director Name	Conor Fintan Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2008)
Role	Retired General Manager
Correspondence Address	Troll Heim Balkill Road Howth County Dublin Republic Of Ireland

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Colin Pierse Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2009)
Role	Head Finance Performance Delivery
Correspondence Address	11 Gierbourne Crescent Leopardstown Valley Dublin 18

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Group Secretariat The Royal Bank Of Scotland Group Plc 1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

4 at 1	First Active Holdings Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Loanzone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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