Company NameFineplan(Guarantees)Limited
Company StatusDissolved
Company Number00908393
CategoryPrivate Limited Company
Incorporation Date14 June 1967(53 years, 3 months ago)
Dissolution Date22 August 2000 (20 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHoward Barry Barbarash
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hive Close
Hertsbourne Road Bushey Heath
Watford
Hertfordshire
WD2 1LF
Director NameMrs Norma Lorretta Barbarash
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Hive Close
Hertsbourne Road Bushey Heath
Watford
Hertfordshire
WD2 1LF
Director NameGeoffrey Hearn
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWolsey Spring George Road
Kingston Upon Thames
Surrey
KT2 7NU
Director NameValerie Hearn
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleSecretary
Correspondence AddressWolsey Spring George Road
Kingston Upon Thames
Surrey
KT2 7NU
Secretary NameGeoffrey Hearn
NationalityBritish
StatusClosed
Appointed07 March 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 5 months (closed 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWolsey Spring George Road
Kingston Upon Thames
Surrey
KT2 7NU

Location

Registered Address4 Prince Albert Road
Regents Park
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 1998 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
23 March 2000Return made up to 07/03/00; full list of members (8 pages)
20 March 2000Application for striking-off (1 page)
9 April 1999Return made up to 07/03/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
6 May 1998Return made up to 07/03/98; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
11 April 1997Return made up to 07/03/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 30 April 1996 (8 pages)
17 May 1996Return made up to 07/03/96; no change of members (4 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (8 pages)
12 June 1995Registered office changed on 12/06/95 from: shellmark registrars LTD 4 prince albert road regents park london NW1 7SN (1 page)
3 April 1995Return made up to 07/03/95; full list of members
  • 363(287) ‐ Registered office changed on 03/04/95
(6 pages)
20 March 1995Accounts for a small company made up to 30 April 1994 (7 pages)