JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00448872

Incorporation date

31/01/1948

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

15/11/2016

Final Gazette dissolved via voluntary strike-off

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30/08/2016

First Gazette notice for voluntary strike-off

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22/08/2016

Application to strike the company off the register

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04/07/2016

Resolutions

View PDF (11 pages)

02/06/2016

Director's details changed for Mr Guy Rufus Chambers on 2016-06-01

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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13/11/2015

Director's details changed for Mr Guy Rufus Chambers on 2015-10-07

View PDF (2 pages)

16/09/2015

Appointment of Mr Guy Rufus Chambers as a director on 2015-09-11

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16/09/2015

Termination of appointment of Ronald James Mathison as a director on 2015-09-11

View PDF (1 pages)

10/09/2015

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

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

11/09/2014

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

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

16/09/2013

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

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

05/02/2013

Appointment of Mr Julian Michael Rutherford as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Paul Henson as a director

View PDF (1 pages)

07/09/2012

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

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

05/08/2011

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

View PDF (7 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Mr Ronald James Mathison on 2010-09-13

View PDF (2 pages)

09/08/2010

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

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Mr Ronald James Mathison on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Paul Robert Henson on 2010-02-28

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20/04/2010

Director's details changed for Mr Duncan James Gilmour on 2010-02-28

View PDF (2 pages)

20/04/2010

Secretary's details changed for James Finlay Limited on 2010-02-28

View PDF (2 pages)

25/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

05/05/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

28/01/2009

Director's change of particulars / ronald mathison / 01/12/2008

View PDF (1 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

25/09/2008

Director appointed mr ronald james mathison

View PDF (1 pages)

25/09/2008

Appointment terminated director rupert hogg

View PDF (1 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

25/03/2008

Secretary's change of particulars / james finlay LIMITED / 15/10/2007

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

31/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

31/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

20/01/2003

New director appointed

View PDF (3 pages)

15/01/2003

Director resigned

View PDF (1 pages)

17/06/2002

Amended accounts made up to 2001-12-31

View PDF (8 pages)

22/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

09/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary's particulars changed

View PDF (1 pages)

08/03/2002

Secretary's particulars changed

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

12/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Secretary's particulars changed

View PDF (1 pages)

29/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

20/07/1999

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

View PDF (7 pages)

08/04/1999

Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

27/03/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

23/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

10/02/1998

Resolutions

View PDF (1 pages)

10/02/1998

Resolutions

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10/02/1998

Resolutions

View PDF (1 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

02/04/1997

Location of register of members address changed

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02/04/1997

Location of debenture register address changed

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28/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

Director resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

03/05/1996

Director's particulars changed

View PDF (2 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

08/09/1995

Director resigned;new director appointed

View PDF (6 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

27/03/1995

Return made up to 28/02/95; full list of members

View PDF (12 pages)

27/03/1995

Location of register of members address changed

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27/03/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/03/1994

Return made up to 28/02/94; full list of members

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18/02/1994

Full accounts made up to 1993-12-31

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01/04/1993

Full accounts made up to 1992-12-31

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22/03/1993

Return made up to 28/02/93; full list of members

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13/03/1992

Return made up to 28/02/92; full list of members

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20/02/1992

Full accounts made up to 1991-12-31

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07/01/1992

Director resigned;new director appointed

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17/05/1991

Director's particulars changed

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21/03/1991

Return made up to 28/02/91; full list of members

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07/03/1991

Full accounts made up to 1990-12-31

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08/05/1990

Director resigned;new director appointed

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19/03/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 08/03/90; full list of members

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30/08/1989

Registered office changed on 30/08/89 from: 52/56 osnaburgh street, london NW1 3ND

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23/03/1989

Return made up to 09/03/89; full list of members

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23/03/1989

Full accounts made up to 1988-12-31

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22/03/1988

Return made up to 10/03/88; full list of members

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22/03/1988

Full accounts made up to 1987-12-31

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14/09/1987

Director's particulars changed

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14/04/1987

Full accounts made up to 1986-12-31

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14/04/1987

Return made up to 12/03/87; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Henson, Paul Robert	Director	22/01/2007 - 01/02/2013	34
Mathison, Ronald James	Director	22/09/2008 - 11/09/2015	10
Hill, Simon George	Director	01/04/2001 - 30/09/2001	11
Chambers, Guy Rufus	Director	11/09/2015 - Present	27
Eyton, William Byran, Dr	Director	01/10/2001 - 31/12/2002	3

Persons with Significant Control

No PSC data available.

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Description

About JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 31/01/1948 with the registered office located at Swire House, 59, Buckingham Gate, London SW1E 6AJ. 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 JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED?

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 31/01/1948 and dissolved on 15/11/2016.

Where is JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED located?

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED is registered at Swire House, 59, Buckingham Gate, London SW1E 6AJ.

What does JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED do?

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.