FINA Chemicals Limited

Company Name	FINA Chemicals Limited
Directors	John David Hurley and Charles Gary Jones
Company Status	Dissolved
Company Number	00142521
Category	Private Limited Company
Incorporation Date	23 December 1915(108 years ago)

Business Activity

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

Directors

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(84 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Oil Company Exec
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(85 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Oil Co Exec
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(85 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Roy George Colin Baxter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(76 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 1993)
Role	Chemist
Correspondence Address	159 Beech Lane Earley Reading Berkshire RG6 5QE

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(76 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(76 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	16 August 1992(76 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Director Name	Nicholas Charles Patrick Vandervell
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(80 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Secretary
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(83 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	Caryl Annette Longley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(84 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2000 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

FINA Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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