FINCHWOLD LIMITED

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FINCHWOLD LIMITED

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Key Data

Status

Dissolved

Company No.

02501665

Incorporation date

13/05/1990

Size

Full

Contacts

Registered address

Registered address

Century House 11 St. Peters Square, Manchester M2 3DNCopy
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Latest events (Record since 13/05/1990)
dot icon04/02/2011
Final Gazette dissolved following liquidation
dot icon04/11/2010
Return of final meeting in a members' voluntary winding up
dot icon04/11/2010
Resolutions
dot icon07/01/2010
Registered office address changed from Churchill House Regent Road Stoke on Trent ST1 3RQ on 2010-01-08
dot icon22/12/2009
Declaration of solvency
dot icon22/12/2009
Appointment of a voluntary liquidator
dot icon22/12/2009
Resolutions
dot icon01/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon01/11/2009
Director's details changed for Jonathan James Walker on 2009-10-31
dot icon09/09/2009
Full accounts made up to 2008-12-31
dot icon02/11/2008
Return made up to 31/10/08; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 31/10/07; full list of members
dot icon29/10/2007
Accounts made up to 2006-12-31
dot icon26/11/2006
Return made up to 31/10/06; full list of members
dot icon31/10/2006
Accounts made up to 2005-12-31
dot icon15/11/2005
Return made up to 31/10/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon07/11/2004
Return made up to 31/10/04; full list of members
dot icon21/09/2004
Full accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 31/10/03; full list of members
dot icon03/12/2003
Registered office changed on 04/12/03
dot icon29/10/2003
Registered office changed on 30/10/03 from: thos R.jones & son 4 sefton road litherland liverpool, merseyside L21 7PG
dot icon28/10/2003
Declaration of satisfaction of mortgage/charge
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon15/10/2003
Secretary resigned
dot icon15/10/2003
New secretary appointed
dot icon12/11/2002
Return made up to 31/10/02; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon11/09/2002
Declaration of satisfaction of mortgage/charge
dot icon11/09/2002
Declaration of satisfaction of mortgage/charge
dot icon08/07/2002
Miscellaneous
dot icon20/11/2001
Return made up to 31/10/01; full list of members
dot icon17/06/2001
Full accounts made up to 2000-12-31
dot icon23/04/2001
Director resigned
dot icon23/04/2001
New director appointed
dot icon27/11/2000
Return made up to 31/10/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon09/11/1999
Return made up to 31/10/99; full list of members
dot icon09/11/1999
Director's particulars changed
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon12/08/1999
Resolutions
dot icon12/08/1999
Resolutions
dot icon12/08/1999
Resolutions
dot icon12/08/1999
Declaration of assistance for shares acquisition
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon24/06/1999
Director resigned
dot icon17/06/1999
Memorandum and Articles of Association
dot icon17/06/1999
Resolutions
dot icon20/05/1999
Secretary resigned
dot icon20/05/1999
New secretary appointed
dot icon05/11/1998
Return made up to 31/10/98; no change of members
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon20/05/1998
Return made up to 14/05/98; no change of members
dot icon11/05/1998
New director appointed
dot icon11/05/1998
Director resigned
dot icon25/10/1997
Full accounts made up to 1996-12-31
dot icon28/09/1997
New director appointed
dot icon20/07/1997
New secretary appointed
dot icon20/07/1997
Director resigned
dot icon20/07/1997
Secretary resigned;director resigned
dot icon13/07/1997
Return made up to 14/05/97; full list of members
dot icon24/01/1997
Resolutions
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon06/07/1996
Return made up to 14/05/96; no change of members
dot icon23/03/1996
New director appointed
dot icon18/03/1996
Director resigned
dot icon18/03/1996
Director resigned
dot icon22/10/1995
Full accounts made up to 1994-12-31
dot icon28/08/1995
Registered office changed on 29/08/95 from: kelso house 13 grosvenor road wrexham clwyd LL11 1BS
dot icon16/05/1995
Return made up to 14/05/95; no change of members
dot icon16/05/1995
Secretary's particulars changed
dot icon04/01/1995
New director appointed
dot icon12/07/1994
Full accounts made up to 1993-12-31
dot icon05/06/1994
Return made up to 14/05/94; full list of members
dot icon05/06/1994
Director's particulars changed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon26/08/1993
Registered office changed on 27/08/93 from: silkhouse court tithebarn street liverpool L2 2LE
dot icon30/06/1993
Return made up to 14/05/93; no change of members
dot icon12/11/1992
New director appointed
dot icon12/07/1992
Accounts made up to 1991-12-31
dot icon12/07/1992
Resolutions
dot icon06/07/1992
Secretary resigned;new secretary appointed;director resigned
dot icon06/07/1992
Return made up to 14/05/92; no change of members
dot icon06/07/1992
Secretary's particulars changed;secretary resigned;director resigned
dot icon07/11/1991
Accounts made up to 1990-12-31
dot icon22/09/1991
Resolutions
dot icon22/09/1991
New director appointed
dot icon22/09/1991
Director resigned;new director appointed
dot icon30/07/1991
Return made up to 14/05/91; full list of members
dot icon06/06/1990
Registered office changed on 07/06/90 from: 404 cotton exchange bldg old hall street liverpool L3 9LQ
dot icon06/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/06/1990
Accounting reference date notified as 31/12
dot icon13/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Jonathan James
Director
03/04/2001 - Present
61
O'brien, Neil Christopher
Director
17/03/1998 - 14/06/1999
107
Slater, Richard Craig Alan
Director
01/03/1996 - 03/04/2001
75
Farrow, Richard Kneen
Director
06/11/1992 - 30/06/1997
7
Scowcroft, Brian
Director
30/06/1997 - 17/03/1998
13

Persons with Significant Control

0

No PSC data available.

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Description

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About FINCHWOLD LIMITED

FINCHWOLD LIMITED is an(a) Dissolved company incorporated on 13/05/1990 with the registered office located at Century House 11 St. Peters Square, Manchester M2 3DN. There are currently 2 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 FINCHWOLD LIMITED?

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FINCHWOLD LIMITED is currently Dissolved. It was registered on 13/05/1990 and dissolved on 04/02/2011.

Where is FINCHWOLD LIMITED located?

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FINCHWOLD LIMITED is registered at Century House 11 St. Peters Square, Manchester M2 3DN.

What does FINCHWOLD LIMITED do?

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FINCHWOLD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FINCHWOLD LIMITED?

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The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.