Buckingham Gate
London
SW1E 6AJ
Director Name | Mr Julian Michael Rutherford |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2013(65 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 15 November 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Swire House, 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Guy Rufus Chambers |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2015(67 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 15 November 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Swire House, 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | James Finlay Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 February 1993(45 years, 1 month after company formation) |
Appointment Duration | 23 years, 8 months (closed 15 November 2016) |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr David William Forsyth |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(45 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 1995) |
Role | Chartered Accountant |
Correspondence Address | 7 Wester Cleddens Road Bishopbriggs Glasgow Lanarkshire G64 2NF Scotland |
Director Name | Robert White McCracken |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(45 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 1996) |
Role | Chartered Secretary |
Correspondence Address | Keros 7 Beechwood Kilwinning Ayrshire KA13 7HT Scotland |
Director Name | Mr Patrick Gordon Lockett |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(47 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 December 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland |
Director Name | Richard James Kay Muir |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(48 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2001) |
Role | Merchant |
Correspondence Address | Park House Blair Drummond Stirling FK9 4UP Scotland |
Director Name | Simon George Hill |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(53 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2001) |
Role | Executive Director |
Correspondence Address | Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland |
Director Name | Dr William Byran Eyton |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2002) |
Role | Technial Director |
Correspondence Address | Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland |
Director Name | Mr Rupert Bruce Grantham Trower Hogg |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(54 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 September 2008) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Auchmannoch House Sorn Ayrshire KA5 6JP Scotland |
Director Name | Mr Paul Robert Henson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2007(59 years after company formation) |
Appointment Duration | 6 years (resigned 01 February 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Swire House, 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Ronald James Mathison |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(60 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 September 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Swire House, 59 Buckingham Gate London SW1E 6AJ |
Website | finlays.net |
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Registered Address | Swire House, 59 Buckingham Gate London SW1E 6AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
12.4k at £1 | James Finlay LTD 99.98% Ordinary |
---|---|
1 at £1 | Duncan James Gilmour 0.01% Ordinary |
1 at £1 | Patrick Gordon Lockett 0.01% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2016 | Application to strike the company off the register (3 pages) |
22 August 2016 | Application to strike the company off the register (3 pages) |
4 July 2016 | Resolutions
|
4 July 2016 | Resolutions
|
2 June 2016 | Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages) |
2 June 2016 | Director's details changed for Mr Guy Rufus Chambers on 1 June 2016 (2 pages) |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
13 November 2015 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr Guy Rufus Chambers on 7 October 2015 (2 pages) |
16 September 2015 | Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages) |
16 September 2015 | Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page) |
16 September 2015 | Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Termination of appointment of Paul Henson as a director (1 page) |
5 February 2013 | Appointment of Mr Julian Michael Rutherford as a director (2 pages) |
5 February 2013 | Appointment of Mr Julian Michael Rutherford as a director (2 pages) |
5 February 2013 | Termination of appointment of Paul Henson as a director (1 page) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages) |
20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
20 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
20 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
25 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
25 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
5 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
5 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
28 January 2009 | Director's change of particulars / ronald mathison / 01/12/2008 (1 page) |
28 January 2009 | Director's change of particulars / ronald mathison / 01/12/2008 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
25 September 2008 | Director appointed mr ronald james mathison (1 page) |
25 September 2008 | Appointment terminated director rupert hogg (1 page) |
25 September 2008 | Appointment terminated director rupert hogg (1 page) |
25 September 2008 | Director appointed mr ronald james mathison (1 page) |
26 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
25 March 2008 | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page) |
25 March 2008 | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
1 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
31 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
31 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
29 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
29 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
31 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
31 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
20 January 2003 | New director appointed (3 pages) |
20 January 2003 | New director appointed (3 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
17 June 2002 | Amended accounts made up to 31 December 2001 (8 pages) |
17 June 2002 | Amended accounts made up to 31 December 2001 (8 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
9 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
9 April 2002 | Secretary's particulars changed (1 page) |
9 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
9 April 2002 | Secretary's particulars changed (1 page) |
8 March 2002 | Secretary's particulars changed (1 page) |
8 March 2002 | Secretary's particulars changed (1 page) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
29 March 2001 | Secretary's particulars changed (1 page) |
29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
29 March 2001 | Secretary's particulars changed (1 page) |
25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
29 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
29 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
8 April 1999 | Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page) |
8 April 1999 | Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page) |
31 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
31 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
10 February 1998 | Resolutions
|
10 February 1998 | Resolutions
|
10 February 1998 | Resolutions
|
10 February 1998 | Resolutions
|
19 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (8 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
5 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
3 May 1996 | Director's particulars changed (2 pages) |
3 May 1996 | Director's particulars changed (2 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
8 September 1995 | Director resigned;new director appointed (6 pages) |
8 September 1995 | Director resigned;new director appointed (6 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
27 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |