FINCH EMPLOYEE BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

01552318

Incorporation date

23/03/1981

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1981)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Solvency Statement dated 28/09/23

View PDF (1 pages)

09/10/2023

Statement by Directors

View PDF (1 pages)

09/10/2023

Statement of capital on 2023-10-09

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

28/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

28/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (4 pages)

05/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

31/07/2021

Resolutions

View PDF (4 pages)

26/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/09/2017

Registered office address changed from Steam Packet House 70-76 Cross Street Manchester M2 4JG to 4th Floor, St Ann's House St. Anns Place Manchester M2 7LP on 2017-09-05

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

24/11/2016

Appointment of Mr Neal Richard Lumb as a director on 2016-11-23

View PDF (2 pages)

29/07/2016

Termination of appointment of Saira Chambers as a director on 2016-07-29

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

20/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

20/03/2014

Appointment of Mr Philip Iain Macdonald as a secretary

View PDF (2 pages)

20/03/2014

Termination of appointment of James Proctor as a secretary

View PDF (1 pages)

29/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

01/07/2013

Appointment of Mr James Stephen Proctor as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Stephen Ready as a secretary

View PDF (1 pages)

24/04/2013

Certificate of change of name

View PDF (2 pages)

24/04/2013

Change of name notice

View PDF (2 pages)

12/11/2012

Appointment of Mr Michael Clifford Latham as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Stephen Vickers as a director

View PDF (1 pages)

26/07/2012

Statement of company's objects

View PDF (2 pages)

26/07/2012

Resolutions

View PDF (32 pages)

25/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

03/05/2012

Termination of appointment of Paula Williams as a director

View PDF (1 pages)

30/04/2012

Registered office address changed from Sussex House 83/85 Mosley Street Manchester Lancashire M2 3LG on 2012-04-30

View PDF (1 pages)

24/04/2012

Appointment of Mr Stephen Vickers as a director

View PDF (2 pages)

12/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

16/02/2012

Appointment of Mr Stephen Ready as a secretary

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

11/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/02/2011

Termination of appointment of Simon Worrall as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Simon Worrall as a secretary

View PDF (1 pages)

08/02/2011

Appointment of Mrs Saira Chambers as a director

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Paula Williams on 2010-06-25

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

21/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

09/02/2009

Appointment terminated director alec finch

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director appointed paula williams

View PDF (2 pages)

30/06/2008

Director appointed simon worrall

View PDF (2 pages)

30/06/2008

Resolutions

View PDF (4 pages)

30/06/2008

Resolutions

View PDF (4 pages)

30/06/2008

Resolutions

View PDF (10 pages)

30/06/2008

Resolutions

View PDF (8 pages)

30/06/2008

Appointment terminated director simon oakley

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (27 pages)

13/06/2008

Certificate of change of name

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

04/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

25/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

14/08/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

View PDF (1 pages)

19/08/2005

Ad 05/08/05--------- £ si 80000@1=80000 £ ic 50000/130000

View PDF (2 pages)

19/08/2005

Nc inc already adjusted 05/08/05

View PDF (1 pages)

19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

View PDF (2 pages)

04/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

18/05/2005

Nc inc already adjusted 19/04/05

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (14 pages)

18/05/2005

Ad 19/04/05--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Memorandum and Articles of Association

View PDF (12 pages)

03/05/2005

Certificate of change of name

View PDF (3 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 25/06/04; full list of members

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

15/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

09/04/2003

Ad 21/03/03--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

09/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

£ nc 1000/25000 21/03/03

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

11/05/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/06/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Return made up to 25/06/99; full list of members

View PDF (7 pages)

14/04/2000

Registered office changed on 14/04/00 from: george house 30 dudley road manchester M16 8DE

View PDF (1 pages)

30/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1999

Auditor's resignation

View PDF (1 pages)

20/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/06/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

20/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/07/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

27/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/06/1995

Return made up to 25/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

07/07/1994

Accounts for a small company made up to 1993-12-31

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07/07/1994

Return made up to 25/06/94; no change of members

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29/06/1993

Return made up to 25/06/93; full list of members

View PDF (7 pages)

10/06/1993

Accounts for a small company made up to 1992-12-31

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15/07/1992

Secretary resigned;new secretary appointed

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15/07/1992

Return made up to 25/06/92; no change of members

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10/06/1992

Accounts for a small company made up to 1991-12-31

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04/07/1991

Return made up to 25/06/91; no change of members

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23/05/1991

Accounts for a small company made up to 1990-12-31

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12/09/1990

Return made up to 06/07/90; full list of members

View PDF (5 pages)

03/09/1990

Accounts for a small company made up to 1989-12-31

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27/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

27/10/1989

Return made up to 07/07/89; full list of members

View PDF (5 pages)

03/03/1989

Certificate of change of name

View PDF (0 pages)

18/01/1989

Director resigned;new director appointed

View PDF (3 pages)

19/10/1988

Auditor's resignation

View PDF (0 pages)

08/08/1988

Return made up to 27/07/88; no change of members

View PDF (5 pages)

03/08/1988

Director resigned;new director appointed

View PDF (3 pages)

03/08/1988

Director resigned

View PDF (0 pages)

16/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/01/1988

Return made up to 12/05/87; full list of members

View PDF (4 pages)

08/12/1987

Full accounts made up to 1986-12-31

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14/05/1987

New director appointed

View PDF (2 pages)

26/06/1986

Accounts made up to 1985-12-31

View PDF (11 pages)

26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 23/06/86; full list of members

View PDF (4 pages)

22/08/1985

Annual return made up to 21/06/84

View PDF (3 pages)

11/07/1984

Annual return made up to 06/06/82

View PDF (3 pages)

11/06/1984

Annual return made up to 26/05/83

View PDF (3 pages)

27/02/1982

Memorandum and Articles of Association

View PDF (17 pages)

27/01/1982

Miscellaneous

View PDF (1 pages)

26/01/1982

Increase in nominal capital

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23/03/1981

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About FINCH EMPLOYEE BENEFITS LIMITED

FINCH EMPLOYEE BENEFITS LIMITED is an(a) Dissolved company incorporated on 23/03/1981 with the registered office located at 4th Floor, St Ann's House, St. Anns Place, Manchester M2 7LP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINCH EMPLOYEE BENEFITS LIMITED?

FINCH EMPLOYEE BENEFITS LIMITED is currently Dissolved. It was registered on 23/03/1981 and dissolved on 13/02/2024.

Where is FINCH EMPLOYEE BENEFITS LIMITED located?

FINCH EMPLOYEE BENEFITS LIMITED is registered at 4th Floor, St Ann's House, St. Anns Place, Manchester M2 7LP.

What does FINCH EMPLOYEE BENEFITS LIMITED do?

FINCH EMPLOYEE BENEFITS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for FINCH EMPLOYEE BENEFITS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.