| Company Name | Finchley Plant Hire & Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00965915 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1969(54 years, 5 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Christina Nuala O Callaghan |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 August 1992(22 years, 9 months after company formation) |
| Appointment Duration | 16 years (closed 27 August 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westwood Close Potters Bar Hertfordshire EN6 1LH |
| Secretary Name | Mrs Josephine Mary Barnfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(34 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 57 Baker Street Potters Bar Hertfordshire EN6 2EX |
| Director Name | John Joseph Ocallaghan |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 August 1992(22 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 January 2003) |
| Role | Plant Manager |
| Correspondence Address | 11 Westwood Close Potters Bar Hertfordshire EN6 1LH |
| Secretary Name | Mrs Christina Nuala O Callaghan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 August 1992(22 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 11 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westwood Close Potters Bar Hertfordshire EN6 1LH |
Location
| Registered Address | Suite 1 Tower House Town Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2008 | Application for striking-off (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/08/03; full list of members
|
| 13 January 2004 | Registered office changed on 13/01/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | New secretary appointed (2 pages) |
| 5 December 2003 | Secretary resigned (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 22 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1999 | Return made up to 31/08/99; full list of members
|
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 April 1999 | Particulars of mortgage/charge (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: smeedroad/dace road london E3 2NR (1 page) |
| 27 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 September 1996 | Return made up to 31/08/96; no change of members
|
| 2 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |