| Company Name | A.T.Finney & Sons Limited |
|---|---|
| Directors | Gerald Raymond Tams and Angela Margaret Tams |
| Company Status | Dissolved |
| Company Number | 00429888 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1947(77 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gerald Raymond Tams |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1992(45 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Fradswell Hall Stafford Staffordshire St18 Oex |
| Director Name | Angela Margaret Tams |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(47 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Fradswell Hall Stafford ST18 0EX |
| Secretary Name | Mr Paul Anthony Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2001(53 years, 12 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Accountant |
| Correspondence Address | 22 Fernlea Hale Altrincham Cheshire WA15 9LH |
| Director Name | Sydney Carnall |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(45 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 6 Canal Side Barlaston Stoke On Trent Staffordshire ST12 9DZ |
| Director Name | Mr Colin Richard Knibbs |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kingsnorth Place Meir Park Stoke On Trent Staffordshire ST3 7ST |
| Director Name | John William Ravenscroft |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(45 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 21 Woodcock Lane Mow Cop Stoke On Trent Staffordshire ST7 3NG |
| Director Name | Mr Malcolm John Reeves |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 October 1992(45 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 21 Meadow Close Blythe Bridge Stoke On Trent Staffordshire ST11 9LH |
| Secretary Name | Mr Colin Richard Knibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kingsnorth Place Meir Park Stoke On Trent Staffordshire ST3 7ST |
| Secretary Name | Anthony Alan Deere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(47 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 09 August 1996) |
| Role | Management Accountant |
| Correspondence Address | 4 Broom Lea Loggerheads Market Drayton Salop TF9 4RE |
| Secretary Name | Nicholas Paul Hawkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(49 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 Hamps Valley Road Waterhouses Stoke On Trent ST10 3LJ |
| Secretary Name | Mr Paul Anthony Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(51 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 22 Fernlea Hale Altrincham Cheshire WA15 9LH |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,462,383 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Dissolved (1 page) |
|---|---|
| 17 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 1 surrey house london WC2R 2NT (1 page) |
| 8 April 2002 | Liquidators statement of receipts and payments (4 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 111-113 the strand longton stoke on trent staffs ST3 2PG (1 page) |
| 9 April 2001 | Resolutions
|
| 5 April 2001 | Declaration of solvency (3 pages) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2001 | Receiver ceasing to act (1 page) |
| 3 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Appointment of receiver/manager (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 5 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 18 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 July 1998 | Resolutions
|
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 August 1997 | Return made up to 31/07/97; full list of members
|
| 22 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | Secretary resigned (1 page) |
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: duchess china works, uttoxeter road, longton, stoke-on-trent ST3 1PB (1 page) |
| 31 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 30 August 1989 | Full accounts made up to 31 March 1989 (14 pages) |
| 1 November 1988 | Accounts for a medium company made up to 31 March 1988 (13 pages) |