Finsburypark (London) Ltd

Company Name	Finsburypark (London) Ltd
Directors	Edward George Bolton and John Edward Simmonds
Company Status	Dissolved
Company Number	00916764
Category	Private Limited Company
Incorporation Date	29 September 1967(56 years, 7 months ago)
Previous Name	Sekon Glassworks Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Edward George Bolton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	27 Evering Road London N16 7PX

Director Name	John Edward Simmonds
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(29 years after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Great Pednor Chesham Buckinghamshire HP5 2SU

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Current
Appointed	20 September 1995(27 years, 12 months after company formation)
Appointment Duration	28 years, 7 months
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Joyce Lilian Lane
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	3 days (resigned 21 October 1991)
Role	Company Director
Correspondence Address	11 Willowdene Court Warley Brentwood Essex CM14 5ET

Director Name	Ronald Charles Lane
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	11 Willowdene Court Warley Brentwood Essex CM14 5ET

Director Name	Mary Florence Allan Mc Latchie
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	3 days (resigned 21 October 1991)
Role	Company Director
Correspondence Address	6 Wanstead Park Avenue Wanstead London E12 5EN

Director Name	Mr Stephen Christopher Perkes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	7 years, 9 months (resigned 17 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Papenburg Road Cavey Island Essex SS8 9NZ

Director Name	Robert Henry Prentice
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	6 Wanstead Park Avenue Wanstead London E12 5EN

Secretary Name	Ronald Charles Lane
Nationality	British
Status	Resigned
Appointed	18 October 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	11 Willowdene Court Warley Brentwood Essex CM14 5ET

Director Name	John Edward Simmonds
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(27 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Great Pednor Chesham Buckinghamshire HP5 2SU

Location

Registered Address	Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£46,141
Current Liabilities	£115,627

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 May 2004	Dissolved (1 page)
12 February 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
3 June 2003	Liquidators statement of receipts and payments (6 pages)
9 May 2002	Appointment of a voluntary liquidator (1 page)
9 May 2002	Statement of affairs (7 pages)
9 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 105 stanstead road london SE23 1HH (1 page)
2 November 2001	Return made up to 18/10/01; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 July 2001	Registered office changed on 07/07/01 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
27 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 December 1999	Return made up to 18/10/99; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
24 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 March 1998	New director appointed (2 pages)
13 February 1998	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 February 1998	Registered office changed on 06/02/98 from: 4 brook street london W1Y 1AA (1 page)
6 February 1998	Full accounts made up to 30 April 1997 (13 pages)
26 November 1996	Full accounts made up to 30 April 1996 (15 pages)
28 October 1996	Return made up to 18/10/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)

Finsburypark (London) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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