Company NameThefinancials.com Limited
Company StatusDissolved
Company Number03697789
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 2 months ago)
Dissolution Date22 May 2001 (22 years, 10 months ago)
Previous NamesMorscott 40 Limited and Financial Option Resource Centre Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKurt Walter
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed15 April 1999(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 22 May 2001)
RoleSoftware Developer
Correspondence Address151 Kahiki Drive
Tavernier
Florida 33070
United States
Director NameBrian Robert Page
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Wilton Court
Wilton Road
Southampton
Hampshire
SO15 5RU
Secretary NameKatrina Tatam
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address33 Hanoverian Way
Whiteley
Fareham
Hampshire
PO15 7JT
Director NamePeter Barker Rowland
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(2 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressThe Vallets Annexe
Whitfield Estate
Hereford
Hertfordshire
HR2 9BA
Wales
Secretary NamePeter Barker Rowland
NationalityBritish
StatusResigned
Appointed15 April 1999(2 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressThe Vallets Annexe
Whitfield Estate
Hereford
Hertfordshire
HR2 9BA
Wales

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
19 December 2000Application for striking-off (1 page)
13 June 2000Secretary resigned;director resigned (1 page)
13 March 2000Return made up to 19/01/00; full list of members (5 pages)
5 February 2000Registered office changed on 05/02/00 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page)
5 February 2000Location of register of members (1 page)
21 January 2000Auditor's resignation (1 page)
21 January 2000Auditors statement (1 page)
15 July 1999Location of register of members (1 page)
15 July 1999Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100 (1 page)
15 July 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
15 July 1999Registered office changed on 15/07/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
15 July 1999Location of debenture register (1 page)
26 May 1999Secretary resigned (1 page)
26 May 1999Director resigned (1 page)
21 April 1999New secretary appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
24 February 1999Company name changed morscott 40 LIMITED\certificate issued on 25/02/99 (2 pages)
19 January 1999Incorporation (25 pages)