| Company Name | Financial Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023100 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Peter Anthony Field |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 June 2005) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 8 The Little Boltons London SW10 9LP |
| Secretary Name | Stephen James Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 47 Parkview Court Fulham High Street London SW6 3LL |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Katrina Tatam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Corporate Lawyer |
| Correspondence Address | 33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2005 | Application for striking-off (1 page) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Return made up to 23/06/04; full list of members
|
| 20 May 2004 | Return made up to 23/06/03; full list of members (6 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 20 July 2001 | Return made up to 23/06/01; full list of members
|
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 11 July 2000 | New director appointed (21 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: haymarket house 28/29 haymarket london SW1Y 4RX (1 page) |
| 3 July 2000 | New secretary appointed (9 pages) |
| 28 June 2000 | Secretary resigned;director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |