Company NameFINA Chemicals Limited
DirectorsJohn David Hurley and Charles Gary Jones
Company StatusDissolved
Company Number00142521
CategoryPrivate Limited Company
Incorporation Date23 December 1915(105 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn David Hurley
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2000(84 years, 6 months after company formation)
Appointment Duration21 years, 3 months
RoleOil Company Exec
Correspondence Address9 Firbank Road
St Albans
Hertfordshire
AL3 6NA
Director NameCharles Gary Jones
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2001(85 years, 10 months after company formation)
Appointment Duration19 years, 11 months
RoleOil Co Exec
Correspondence AddressLittle Ethorpe
76 Packhorse Road
Gerrards Cross
SL9 8HY
Secretary NameMr Russell Gerard Poynter
NationalityBritish
StatusCurrent
Appointed01 November 2001(85 years, 11 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hopwood Close
Watford
Hertfordshire
WD17 4LJ
Director NameRoy George Colin Baxter
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(76 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 March 1993)
RoleChemist
Correspondence Address159 Beech Lane
Earley
Reading
Berkshire
RG6 5QE
Director NameMr Peter Owens
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(76 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 May 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Greville Park Road
Ashtead
Surrey
KT21 2QU
Director NameMr Malcolm Webb
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(76 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGrayscroft
32 Grays Lane
Ashtead
Surrey
KT21 1BU
Secretary NameNicholas Charles Patrick Vandervell
NationalityBritish
StatusResigned
Appointed16 August 1992(76 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressReeds Hatch Farm
Dockenfield
Farnham
Surrey
GU10 4ET
Director NameNicholas Charles Patrick Vandervell
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(80 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1999)
RoleSecretary
Correspondence AddressReeds Hatch Farm
Dockenfield
Farnham
Surrey
GU10 4ET
Secretary NameCaryl Annette Longley
NationalityBritish
StatusResigned
Appointed30 June 1999(83 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ
Director NameCaryl Annette Longley
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(84 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2001)
RoleSolicitor
Correspondence Address10 Elliot Avenue
Ruislip
Middlesex
HA4 9LZ

Location

Registered Address40 Clarendon Road
Watford
Hertfordshire
WD17 1TQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2000 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 November 2002Dissolved (1 page)
30 August 2002Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2001New secretary appointed (3 pages)
26 November 2001Registered office changed on 26/11/01 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
26 November 2001Secretary resigned;director resigned (1 page)
13 November 2001Registered office changed on 13/11/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
9 November 2001Declaration of solvency (3 pages)
9 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 November 2001Appointment of a voluntary liquidator (1 page)
26 October 2001New director appointed (2 pages)
23 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
18 October 2001Return made up to 16/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 October 2001New director appointed (2 pages)
18 October 2001Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 August 2000Return made up to 16/08/00; full list of members (6 pages)
29 August 2000Director resigned (1 page)
24 January 2000New director appointed (1 page)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999Return made up to 16/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 July 1999New secretary appointed (2 pages)
7 July 1999Director resigned (1 page)
7 July 1999Secretary resigned (1 page)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998Return made up to 16/08/98; no change of members (5 pages)
12 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 September 1997Return made up to 16/08/97; no change of members (5 pages)
9 September 1996Return made up to 16/08/96; full list of members (6 pages)
14 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 February 1996New director appointed (2 pages)
22 December 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 August 1995Return made up to 16/08/95; no change of members (10 pages)