Finsbury.com Limited

Company Name	Finsbury.com Limited
Company Status	Dissolved
Company Number	03850619
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	18 May 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 August 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Philip Murgatroyd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Priory Avenue London W4 1TZ

Director Name	Mr Roland Dacre Rudd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Phillimore Gardens London W8 7QG

Director Name	Mr Rupert Edward Alexander Younger
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Consulting Partner
Country of Residence	United Kingdom
Correspondence Address	West Meon House West Meon Hampshire GU32 1JG

Secretary Name	Colin David Warner
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	53 Dagnan Road London SW12 9LH

Secretary Name	Paul Richard Cox
Nationality	British
Status	Resigned
Appointed	23 July 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Cumberland Park London W3 6SY

Secretary Name	Steven Conrad Reasbeck
Status	Resigned
Appointed	22 October 2009(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2011)
Role	Company Director
Correspondence Address	Tenter House 45 Moorfields London EC2Y 9AE

Location

Registered Address	Tenter House 45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2 at £1	Finsbury LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
21 November 2011	Termination of appointment of Rupert Younger as a director (1 page)
21 November 2011	Appointment of Jonathan Neil Eggar as a director on 21 November 2011 (2 pages)
21 November 2011	Termination of appointment of James Philip Murgatroyd as a director on 21 November 2011 (1 page)
21 November 2011	Appointment of Jonathan Neil Eggar as a director (2 pages)
21 November 2011	Termination of appointment of James Murgatroyd as a director (1 page)
21 November 2011	Termination of appointment of Roland Rudd as a director (1 page)
21 November 2011	Termination of appointment of Roland Dacre Rudd as a director on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Rupert Edward Alexander Younger as a director on 21 November 2011 (1 page)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 2 (4 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 2 (4 pages)
4 October 2011	Termination of appointment of Paul Richard Cox as a secretary on 22 October 2009 (1 page)
4 October 2011	Termination of appointment of Paul Cox as a secretary (1 page)
18 May 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
18 May 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
18 May 2011	Termination of appointment of Steven Reasbeck as a secretary (1 page)
18 May 2011	Termination of appointment of Steven Reasbeck as a secretary (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Rupert Edward Alexander Younger on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rupert Edward Alexander Younger on 5 August 2009 (1 page)
5 August 2010	Director's details changed for Rupert Edward Alexander Younger on 5 August 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2009	Termination of appointment of a secretary (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Termination of appointment of a secretary (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Appointment of Steven Conrad Reasbeck as a secretary (1 page)
17 November 2009	Appointment of Steven Conrad Reasbeck as a secretary (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2008	Accounts made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / james murgatroyd / 01/08/2008 (1 page)
22 October 2008	Director's Change of Particulars / james murgatroyd / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 4 esmond road, now: priory road; Post Code was: W4 1JQ, now: W4 1TZ (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 September 2007	Accounts made up to 31 December 2006 (2 pages)
19 September 2007	Accounts made up to 31 December 2006 (2 pages)
6 December 2006	Return made up to 30/09/06; full list of members (2 pages)
6 December 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Accounts made up to 31 December 2005 (2 pages)
26 October 2006	Accounts made up to 31 December 2005 (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 52-58 tabernacle street london EC2A 4NJ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 52-58 tabernacle street london EC2A 4NJ (1 page)
2 November 2005	Accounts made up to 31 December 2004 (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
25 October 2005	Secretary's particulars changed (1 page)
13 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 September 2004	Accounts made up to 31 December 2003 (2 pages)
29 September 2004	Accounts made up to 31 December 2003 (2 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 September 2003	Accounts made up to 31 December 2002 (1 page)
8 September 2003	Accounts made up to 31 December 2002 (1 page)
11 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
1 July 2002	Accounts made up to 31 December 2001 (1 page)
1 July 2002	Accounts made up to 31 December 2001 (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
7 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 August 2001	Accounts made up to 31 October 2000 (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Accounts made up to 31 October 2000 (1 page)
2 August 2001	Secretary resigned (1 page)
10 July 2001	Auditors resignation (1 page)
10 July 2001	Auditors resignation (1 page)
15 November 2000	Return made up to 30/09/00; full list of members (7 pages)
15 November 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
4 October 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
30 September 1999	Incorporation (22 pages)
30 September 1999	Incorporation (22 pages)

Finsbury.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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