FINCHFIELDS LIMITED

Key Data

Status

Dissolved

Company No.

01935707

Incorporation date

01/08/1985

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1985)

18/01/2010

Final Gazette dissolved following liquidation

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18/10/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

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11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

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11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

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08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

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29/01/2009

Return made up to 02/01/09; full list of members

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18/01/2009

Declaration of solvency

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18/01/2009

Insolvency resolution

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18/01/2009

Insolvency resolution

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18/01/2009

Resolutions

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18/01/2009

Appointment of a voluntary liquidator

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06/03/2008

Ad 05/03/08 gbp si 22099824@1=22099824 gbp ic 100/22099924

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06/03/2008

Gbp nc 100/23000000 05/03/08

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31/01/2008

New secretary appointed

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31/01/2008

Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD

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30/01/2008

Secretary resigned

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24/01/2008

Return made up to 02/01/08; full list of members

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19/11/2007

Full accounts made up to 2007-03-31

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14/11/2007

New director appointed

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07/06/2007

Director's particulars changed

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02/02/2007

Full accounts made up to 2006-03-31

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03/01/2007

Return made up to 02/01/07; full list of members

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03/01/2007

Registered office changed on 04/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

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30/01/2006

Full accounts made up to 2005-03-31

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30/01/2006

Return made up to 04/01/06; full list of members

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31/01/2005

Return made up to 04/01/05; full list of members

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31/01/2005

Full accounts made up to 2004-03-31

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19/07/2004

Secretary resigned

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19/07/2004

New secretary appointed

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19/07/2004

Director resigned

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19/07/2004

New director appointed

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16/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester lancashire M60 1XA

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03/02/2004

Return made up to 04/01/04; full list of members

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03/02/2004

Director's particulars changed

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03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/02/2003

Auditor's resignation

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25/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

25/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

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29/01/2002

Return made up to 04/01/02; full list of members

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27/03/2001

Return made up to 20/03/01; full list of members

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27/03/2001

Registered office changed on 28/03/01

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27/03/2001

Location of register of members address changed

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15/01/2001

Full accounts made up to 2000-03-31

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25/04/2000

Registered office changed on 26/04/00 from: po box 166 ambassador house devonshire street manchester M60 1GG

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25/04/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

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25/04/2000

New secretary appointed

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25/04/2000

New director appointed

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25/04/2000

New director appointed

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25/04/2000

Secretary resigned

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25/04/2000

Director resigned

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11/04/2000

Director resigned

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03/04/2000

Return made up to 28/03/00; full list of members

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03/04/2000

Director's particulars changed

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14/03/2000

Director resigned

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24/01/2000

Full accounts made up to 1999-09-30

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24/10/1999

Full accounts made up to 1998-09-30

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25/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-09-30

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07/05/1998

New secretary appointed

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22/04/1998

Secretary resigned

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16/04/1998

Return made up to 28/03/98; full list of members

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08/02/1998

Director's particulars changed

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30/07/1997

Full accounts made up to 1996-09-30

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14/05/1997

Director resigned

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17/04/1997

Resolutions

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17/04/1997

Resolutions

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17/04/1997

Resolutions

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03/04/1997

Return made up to 28/03/97; full list of members

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03/08/1996

Full accounts made up to 1995-09-30

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03/04/1996

Return made up to 28/03/96; no change of members

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03/04/1996

Location of register of members address changed

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05/11/1995

New director appointed

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05/11/1995

Director resigned

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31/07/1995

Full accounts made up to 1994-09-30

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05/04/1995

Return made up to 28/03/95; no change of members

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15/03/1995

Registered office changed on 16/03/95 from: ambassador house brigstock road thornton heath surrey CR7 7XD

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29/01/1995

New director appointed

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29/01/1995

New director appointed

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29/01/1995

New director appointed

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29/01/1995

Director resigned

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18/09/1994

Secretary resigned;new secretary appointed

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09/05/1994

Full accounts made up to 1993-09-30

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29/03/1994

Return made up to 28/03/94; full list of members

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13/10/1993

Secretary's particulars changed

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05/04/1993

Return made up to 31/03/93; full list of members

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05/04/1993

Location of register of members address changed

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04/04/1993

Full accounts made up to 1992-09-30

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09/08/1992

Full accounts made up to 1991-09-30

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05/04/1992

Return made up to 31/03/92; no change of members

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05/04/1992

Location of register of members address changed

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06/10/1991

Registered office changed on 07/10/91 from: ambassador house brigstock road thornton heath surrey CR4 7JG

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26/07/1991

Full accounts made up to 1990-09-30

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15/06/1991

Return made up to 06/06/91; full list of members

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29/01/1991

Location of register of directors' interests

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29/01/1991

Location of register of members

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08/01/1991

Director resigned

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25/10/1990

Secretary resigned;new secretary appointed

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03/10/1990

Director resigned

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24/09/1990

New director appointed

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10/09/1990

Return made up to 07/09/90; full list of members

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05/09/1990

New director appointed

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05/09/1990

Director resigned

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05/09/1990

Full accounts made up to 1989-09-30

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18/09/1989

Return made up to 04/09/89; full list of members

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18/09/1989

Full accounts made up to 1988-09-30

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21/05/1989

Secretary resigned;new secretary appointed

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21/11/1988

Secretary resigned;new secretary appointed;new director appointed

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14/06/1988

Return made up to 19/01/88; full list of members

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13/06/1988

Full accounts made up to 1987-09-30

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22/10/1987

Director resigned;new director appointed

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14/10/1987

Full accounts made up to 1986-09-30

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19/08/1987

Return made up to 19/03/87; full list of members

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20/05/1987

Director resigned;new director appointed

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02/05/1986

Return made up to 18/12/85; full list of members

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01/08/1985

Miscellaneous

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Greenwood, Karen Julia	Secretary	13/07/2004 - 30/01/2008	12
Dalton, Janet	Secretary	01/04/1998 - 13/04/2000	12
Cooper, Paul Graeme	Secretary	13/04/2000 - 13/07/2004	21
Mcconnell, Neil Gerard	Director	31/10/1995 - 13/04/2000	7
Leggett, Anthony Ernest	Director	12/01/1995 - 25/02/2000	4

Persons with Significant Control

No PSC data available.

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Description

About FINCHFIELDS LIMITED

FINCHFIELDS LIMITED is an(a) Dissolved company incorporated on 01/08/1985 with the registered office located at Talbot House, Talbot Street, Nottingham NG80 1TH. There are currently 4 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 FINCHFIELDS LIMITED?

FINCHFIELDS LIMITED is currently Dissolved. It was registered on 01/08/1985 and dissolved on 18/01/2010.

Where is FINCHFIELDS LIMITED located?

FINCHFIELDS LIMITED is registered at Talbot House, Talbot Street, Nottingham NG80 1TH.

What does FINCHFIELDS LIMITED do?

FINCHFIELDS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FINCHFIELDS LIMITED?

The latest filing was on 18/01/2010: Final Gazette dissolved following liquidation.