THE FINANCE DIVISION LIMITED

Key Data

Status

Dissolved

Company No.

04550988

Incorporation date

01/10/2002

Size

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2002)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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11/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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12/08/2010

Termination of appointment of Stephen Carlin as a director

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12/08/2010

Registered office address changed from 146 Elborough Street Southfields London SW18 5DL Uk on 2010-08-13

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12/08/2010

Termination of appointment of Lauren Brown as a director

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12/08/2010

Termination of appointment of Stephen Carlin as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Lauren Brown as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Lauren Conroy as a secretary

View PDF (1 pages)

17/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

08/02/2010

Appointment of Mr Stephen Carlin as a director

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02/02/2010

Appointment of Mr Ashley Martin Deakin as a director

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02/02/2010

Appointment of Mr Reginald Lewis Bamford as a director

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02/02/2010

Appointment of Miss Lauren Ellen Conroy as a secretary

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02/02/2010

Termination of appointment of Lesley Brown as a secretary

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27/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Lauren Ellen Brown on 2009-10-27

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26/10/2009

Secretary's details changed for Lesley Bronn on 2009-10-27

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04/03/2009

Total exemption full accounts made up to 2008-10-31

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22/10/2008

Secretary appointed lesley bronn

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21/10/2008

Return made up to 02/10/08; full list of members

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21/10/2008

Registered office changed on 22/10/2008 from 146 elborough street london SW18 5DL

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21/10/2008

Location of register of members

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21/10/2008

Location of debenture register

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21/10/2008

Director's Change of Particulars / lauren brown / 07/03/2008 / HouseName/Number was: , now: 146; Street was: ground floor, now: elborough street; Area was: 20 clonmore street, now: ; Region was: , now: uk; Post Code was: SW18 5EX, now: SW18 5DL

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16/10/2008

Appointment Terminated Secretary sagen secretaries LIMITED

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25/03/2008

Registered office changed on 26/03/2008 from ground floor flat 20 clonmore street southfields london SW18 5EX

View PDF (1 pages)

20/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

28/10/2007

Return made up to 02/10/07; full list of members

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07/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

14/12/2006

Resolutions

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14/12/2006

Resolutions

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26/10/2006

Return made up to 02/10/06; full list of members

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26/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Location of debenture register

View PDF (1 pages)

26/10/2006

Location of register of members

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: flat 5 26 kings road wimbledon london SW19 8QW

View PDF (1 pages)

04/09/2006

Resolutions

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04/09/2006

Resolutions

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

16/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

07/08/2005

Registered office changed on 08/08/05 from: flat 5 26 kings road london SW19 8QW

View PDF (1 pages)

07/08/2005

New secretary appointed

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20/04/2005

Secretary resigned

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20/04/2005

Registered office changed on 21/04/05 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

06/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

12/12/2004

Certificate of change of name

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10/11/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

15/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Registered office changed on 24/10/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (10 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Carlin, Stephen	Director	01/11/2009 - 01/08/2010	43
1ST CONTACT DIRECTORS LIMITED	Nominee Director	01/10/2002 - 13/10/2002	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	01/10/2002 - 14/04/2005	667
Deakin, Ashley Martin	Director	31/10/2009 - Present	64
Bamford, Reginald Lewis	Director	31/10/2009 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About THE FINANCE DIVISION LIMITED

THE FINANCE DIVISION LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 2nd Floor, Castlewood House, 77/91 New Oxford Street, London WC1A 1DG. 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 THE FINANCE DIVISION LIMITED?

THE FINANCE DIVISION LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 09/01/2012.

Where is THE FINANCE DIVISION LIMITED located?

THE FINANCE DIVISION LIMITED is registered at 2nd Floor, Castlewood House, 77/91 New Oxford Street, London WC1A 1DG.

What does THE FINANCE DIVISION LIMITED do?

THE FINANCE DIVISION LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for THE FINANCE DIVISION LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.