Company NameFinsbury Trust Limited
Company StatusDissolved
Company Number04235042
CategoryPrivate Limited Company
Incorporation Date14 June 2001(22 years, 10 months ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)
Previous NameHansa Trust Plc

Business Activity

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

Directors

Director NamePeter John Gardner
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGordon House
152 Chase Side
Enfield
Middlesex
EN2 0QX
Director NameMr William Henry Salomon
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Stanley Crescent
London
W11 2NB
Secretary NamePeter John Gardner
NationalityBritish
StatusClosed
Appointed14 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGordon House
152 Chase Side
Enfield
Middlesex
EN2 0QX
Director NameLee Christopher Gilburt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(same day as company formation)
RoleCompany Formation Agent
Correspondence Address189 Reddish Road
Stockport
Cheshire
SK5 7HR
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence Address189 Reddish Road
Stockport
Cheshire
SK5 7HR
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2001(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address17a Curzon Street
London
W1J 5HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
19 July 2005Application for striking-off (1 page)
8 July 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
8 July 2005Application for reregistration from PLC to private (1 page)
8 July 2005Re-registration of Memorandum and Articles (9 pages)
8 July 2005Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 2005Return made up to 14/06/05; full list of members (7 pages)
24 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 July 2004Return made up to 14/06/04; full list of members (7 pages)
5 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
14 July 2003Return made up to 14/06/03; full list of members (7 pages)
15 October 2002Return made up to 14/06/02; full list of members (7 pages)
17 July 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 April 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
27 June 2001New director appointed (4 pages)
27 June 2001New secretary appointed (2 pages)
25 June 2001Director resigned (1 page)
25 June 2001Registered office changed on 25/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
25 June 2001Secretary resigned (1 page)
25 June 2001Director resigned (1 page)
14 June 2001Incorporation (13 pages)