FINA Service Stations Limited

Company Name	FINA Service Stations Limited
Directors	Douglas Thomas Paton and John David Hurley
Company Status	Dissolved
Company Number	00299404
Category	Private Limited Company
Incorporation Date	6 April 1935(89 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Douglas Thomas Paton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 1992(57 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Correspondence Address	40 Long Fallow St. Albans Hertfordshire AL2 3EE

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(65 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Role	Oil Company Exec
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(66 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Alan John Davenport
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(57 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1995)
Role	Businessman
Correspondence Address	36 Linton Rise Leeds West Yorkshire LS17 8QW

Director Name	Brian Thomas Handley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(57 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2000)
Role	Oil Company Executive
Correspondence Address	Graftons Ridgley Road Chiddingfold Surrey GU8 4QW

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	03 October 1992(57 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	25 October 1996(61 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	30 June 1999(64 years, 3 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

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,482,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2003	Dissolved (1 page)
31 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (3 pages)
13 November 2001	Registered office changed on 13/11/01 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
9 November 2001	Appointment of a voluntary liquidator (1 page)
9 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2001	Declaration of solvency (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
10 October 2000	Return made up to 03/10/00; full list of members (6 pages)
14 August 2000	Director resigned (1 page)
18 May 2000	Director's particulars changed (1 page)
28 October 1999	Return made up to 03/10/99; full list of members (6 pages)
20 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
16 May 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
25 September 1998	Return made up to 03/10/98; no change of members (5 pages)
16 December 1997	Auditor's resignation (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 October 1997	Return made up to 03/10/97; no change of members (5 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Auditor's resignation (1 page)
15 October 1996	Return made up to 03/10/96; full list of members (6 pages)
17 October 1995	Return made up to 03/10/95; no change of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1994 (8 pages)

FINA Service Stations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London