Finistere (UK) Nominees Limited

Company Name	Finistere (UK) Nominees Limited
Company Status	Dissolved
Company Number	03714423
Category	Private Limited Company
Incorporation Date	17 February 1999(25 years, 3 months ago)
Dissolution Date	21 August 2007 (16 years, 9 months ago)
Previous Name	Branchi Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	14 October 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Brian Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2007)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	The Willows Saltpans Road St Sampson Guernsey Channel Islands GY2 4LY

Director Name	Mr Robert Anthony Clifford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(7 years, 6 months after company formation)
Appointment Duration	12 months (closed 21 August 2007)
Role	Trust Manager
Country of Residence	Jersey
Correspondence Address	Maison Du Coin Rue Du Coin St Ouen Channel Islands JE3 2LJ

Director Name	Lisa Vizla
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(7 years, 6 months after company formation)
Appointment Duration	12 months (closed 21 August 2007)
Role	Trust Manager
Correspondence Address	4 Rue De La Ree La Grande Rue St Saviours Guernsey Channel Islands GY7 9PW

Director Name	Mrs Ciara Pauline Gurney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	23 August 2006(7 years, 6 months after company formation)
Appointment Duration	12 months (closed 21 August 2007)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	La Miellette Port Soif Lane Vale Guernsey GY6 8AH

Director Name	Norson Boyd Harris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 08 July 1999)
Role	Trust Manager
Correspondence Address	Heathfield Doyle Road, St. Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Mark Andrew Le Page
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Trust Manager
Correspondence Address	Baie Lazare,La Route De La Perelle La Biloterie, St. Saviour Guernsey Channelislands GY7 9QY

Director Name	Keith Hamilton Turberville
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2003)
Role	Managing Director Trust Compan
Correspondence Address	Tswalu 11 Clos Du Roi Ville De Roi St Peter Port Guernsey GY1 1PB

Director Name	Deborah Jayne Smeed
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 August 2006)
Role	Trust Manager
Correspondence Address	Avondale Warwick Avenue Port Soif Vale Guernsey Channel Islands GY6 8HT

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 12 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Keith Hamilton Turberville
Nationality	British
Status	Resigned
Appointed	12 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2003)
Role	Managing Director Trust Compan
Correspondence Address	Tswalu 11 Clos Du Roi Ville De Roi St Peter Port Guernsey GY1 1PB

Director Name	Charles Cooper
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2002)
Role	Fund Administrator
Correspondence Address	Guinness Flight House La Plaiderie St Peter Port Guernsey G71 3QH Scotland

Director Name	Mr Ian Michael Burns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(2 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2006)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Maison Godaine La Viliette St Martins Guernsey

Director Name	Mr Andre Paul De La Mare
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British,
Status	Resigned
Appointed	14 October 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2006)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	Sitges Courtil De Bas St Sampson'S Guernsey GY2 4XJ

Director Name	Stephen Charles Coe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2006)
Role	Accountant
Correspondence Address	Camellias Route De Farras, Forest Guernsey Channel Islands GY8 0EA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	21-22 Grosvenor Street London W1K 4QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Application for striking-off (2 pages)
12 December 2006	Director's particulars changed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (4 pages)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 February 2006	Return made up to 17/02/06; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 March 2005	Return made up to 17/02/05; full list of members (6 pages)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 March 2004	Return made up to 17/02/04; full list of members (6 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 June 2003	Return made up to 17/02/03; full list of members (6 pages)
30 January 2003	Registered office changed on 30/01/03 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
3 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 12 stratford place london W1C 1BB (1 page)
7 March 2002	Return made up to 17/02/02; full list of members (6 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 4TH floor 102 jermyn street london SW1Y 6EE (1 page)
6 February 2002	Director resigned (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2001	Return made up to 17/02/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
17 March 2000	Return made up to 17/02/00; full list of members (6 pages)
2 August 1999	Director resigned (1 page)
16 May 1999	Registered office changed on 16/05/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
9 April 1999	Company name changed branchi LIMITED\certificate issued on 09/04/99 (2 pages)
17 February 1999	Incorporation (20 pages)

Finistere (UK) Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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