| Company Name | Finespace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01027002 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1971(52 years, 7 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Michele Dotrice |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 05 October 2021) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Secretary Name | Mr Colin Leslie Chambers |
|---|---|
| Status | Closed |
| Appointed | 31 December 2010(39 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Director Name | Edward Albert Arthur Woodward |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 16 November 2009) |
| Role | Actor |
| Correspondence Address | Riverbend House Russell Road Shepperton-On-Thames Middlesex TW17 9HX |
| Secretary Name | Sidney Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 12 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 Avery Gardens Gants Hill Ilford Essex IG2 6UJ |
| Secretary Name | Ms Michele Dotrice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(25 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | 47 Wildcroft Manor Wildcroft Road Putney Heath London SW15 3TT |
Location
| Registered Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Michele Woodward & Emily Wakem 98.04% Ordinary A |
|---|---|
| 2 at £1 | Mrs Michele Woodward 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,889 |
| Cash | £100,690 |
| Current Liabilities | £6,080 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2021 | Application to strike the company off the register (3 pages) |
| 15 May 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 3 April 2021 | Change of details for Mrs Michele Woodward as a person with significant control on 1 April 2021 (2 pages) |
| 3 April 2021 | Secretary's details changed for Mr Colin Leslie Chambers on 1 April 2021 (1 page) |
| 3 April 2021 | Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU United Kingdom to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 3 April 2021 (1 page) |
| 3 April 2021 | Director's details changed for Ms Michele Dotrice on 1 April 2021 (2 pages) |
| 17 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 8 July 2020 | Previous accounting period extended from 30 December 2019 to 29 June 2020 (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 20 March 2019 | Change of details for Mrs Michele Woodward as a person with significant control on 27 February 2019 (2 pages) |
| 20 March 2019 | Director's details changed for Ms Michele Dotrice on 27 February 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Trojan House 34 Arcadia Avenue London N3 2JU on 20 March 2019 (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 26 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 May 2012 | Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 31 May 2012 (1 page) |
| 8 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 October 2011 | Appointment of Mr Colin Leslie Chambers as a secretary (1 page) |
| 15 October 2011 | Appointment of Mr Colin Leslie Chambers as a secretary (1 page) |
| 15 October 2011 | Termination of appointment of Michele Dotrice as a secretary (1 page) |
| 15 October 2011 | Termination of appointment of Michele Dotrice as a secretary (1 page) |
| 3 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Director's details changed for Ms Michele Dotrice on 10 December 2009 (2 pages) |
| 3 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Director's details changed for Ms Michele Dotrice on 10 December 2009 (2 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 April 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Ms Michele Dotrice on 31 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Ms Michele Dotrice on 31 October 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Michele Dotrice on 16 November 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Michele Dotrice on 16 November 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Mrs Michele Dotrice on 16 November 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Mrs Michele Dotrice on 16 November 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2009 | Termination of appointment of Edward Woodward as a director (1 page) |
| 31 December 2009 | Annual return made up to 12 December 2008 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 12 December 2008 with a full list of shareholders (4 pages) |
| 31 December 2009 | Termination of appointment of Edward Woodward as a director (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 5 December 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 February 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 9 February 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 March 2002 | Return made up to 12/12/01; full list of members
|
| 9 March 2002 | Return made up to 12/12/01; full list of members
|
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 4TH. Floor 315, oxford street london W1R 1LA. (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 4TH. Floor 315, oxford street london W1R 1LA. (1 page) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 14 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 9 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 15 August 1995 | Ad 14/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 August 1995 | Nc inc already adjusted 21/06/95 (1 page) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Ad 14/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 August 1995 | Nc inc already adjusted 21/06/95 (1 page) |
| 15 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 October 1971 | Incorporation (15 pages) |
| 12 October 1971 | Incorporation (15 pages) |