Fincham Industrial Services Limited

Company Name	Fincham Industrial Services Limited
Company Status	Dissolved
Company Number	01086248
Category	Private Limited Company
Incorporation Date	11 December 1972(51 years, 4 months ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(48 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(48 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Douglas Keith Rae
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1991)
Role	Steel Stockholder
Correspondence Address	Millview Farm Mark Lane Fulwood Sheffield South Yorkshire S10 4PY

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Edwin Bennett Hartley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	8 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	William Ford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 April 1995)
Role	Company Director
Correspondence Address	The Old School House 4 Vine Court Road Sevenoaks Kent TN13 3UU

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(20 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Secretary Name	Mr Ian Harding
Nationality	British
Status	Resigned
Appointed	09 July 1993(20 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	18 July 1997(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 August 1999)
Role	Company Director
Correspondence Address	23a Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(26 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(26 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 1999)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(26 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(27 years after company formation)
Appointment Duration	2 years (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(27 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Christopher Nicholas Gasparro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 1999(27 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Secretary Name	Christopher Nicholas Gasparro
Nationality	Irish
Status	Resigned
Appointed	30 December 1999(27 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	22 August 2006(33 years, 8 months after company formation)
Appointment Duration	10 years (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(33 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	15 October 2007(34 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(41 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(43 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(43 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(47 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(47 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Bandt LTD 99.01% Deferred
10k at £0.01	Bandt LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Richard John Butler as a director on 12 November 2020 (1 page)
11 November 2020	Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 (2 pages)
3 September 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 October 2018	Change of details for Bandt Limited as a person with significant control on 18 October 2018 (2 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
4 September 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 October 2015	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
2 October 2015	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
2 October 2015	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
2 October 2015	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
2 October 2015	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
2 October 2015	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,100 (5 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 10,100 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,100 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,100 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,100 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,100 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 17/09/2008 (26 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 17/09/2008 (26 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Registered office changed on 24/10/07 from: interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
24 October 2007	Location of register of members (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
16 October 2007	Return made up to 16/08/07; no change of members (7 pages)
16 October 2007	Return made up to 16/08/07; no change of members (7 pages)
10 October 2006	Return made up to 16/08/06; full list of members (7 pages)
10 October 2006	Return made up to 16/08/06; full list of members (7 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005	Return made up to 16/08/05; full list of members (7 pages)
22 September 2005	Return made up to 16/08/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 October 2004	Return made up to 16/08/04; full list of members (7 pages)
6 October 2004	Return made up to 16/08/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 September 2003	Return made up to 16/08/03; full list of members (7 pages)
7 September 2003	Return made up to 16/08/03; full list of members (7 pages)
23 October 2002	Return made up to 16/08/02; full list of members (5 pages)
23 October 2002	Return made up to 16/08/02; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Return made up to 16/08/01; full list of members (7 pages)
3 September 2001	Return made up to 16/08/01; full list of members (7 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
23 March 2001	Registered office changed on 23/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
23 March 2001	Registered office changed on 23/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 September 2000	Return made up to 16/08/00; full list of members (6 pages)
5 September 2000	Return made up to 16/08/00; full list of members (6 pages)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
22 December 1999	Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
12 November 1999	Accounts for a dormant company made up to 4 April 1999 (3 pages)
8 October 1999	New director appointed (5 pages)
8 October 1999	New director appointed (5 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 16/08/99; full list of members (4 pages)
14 September 1999	Return made up to 16/08/99; full list of members (4 pages)
14 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
26 April 1999	Company name changed fk multiservices LIMITED\certificate issued on 26/04/99 (3 pages)
26 April 1999	Company name changed fk multiservices LIMITED\certificate issued on 26/04/99 (3 pages)
26 February 1999	Company name changed bandt b & w t LIMITED\certificate issued on 26/02/99 (2 pages)
26 February 1999	Company name changed bandt b & w t LIMITED\certificate issued on 26/02/99 (2 pages)
1 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
1 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
1 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
21 September 1998	Location of register of members (1 page)
21 September 1998	Location of register of members (1 page)
21 September 1998	Return made up to 16/08/98; full list of members (8 pages)
21 September 1998	Return made up to 16/08/98; full list of members (8 pages)
2 February 1998	Accounts for a dormant company made up to 6 April 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 6 April 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 6 April 1997 (3 pages)
26 October 1997	New director appointed (6 pages)
26 October 1997	New director appointed (6 pages)
17 September 1997	Return made up to 16/08/97; full list of members (8 pages)
17 September 1997	Return made up to 16/08/97; full list of members (8 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Secretary resigned;director resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
20 January 1997	Company name changed brooks & walker tools LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed brooks & walker tools LIMITED\certificate issued on 21/01/97 (2 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 August 1996	Return made up to 16/08/96; full list of members (7 pages)
20 August 1996	Return made up to 16/08/96; full list of members (7 pages)
15 September 1995	Return made up to 16/08/95; full list of members (16 pages)
15 September 1995	Return made up to 16/08/95; full list of members (16 pages)
12 September 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
12 September 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
12 September 1995	Accounts for a dormant company made up to 2 April 1995 (3 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
9 February 1988	Full accounts made up to 31 March 1987 (11 pages)
9 February 1988	Full accounts made up to 31 March 1987 (11 pages)
20 December 1985	Accounts made up to 31 March 1985 (13 pages)
20 December 1985	Accounts made up to 31 March 1985 (13 pages)
11 December 1972	Incorporation (15 pages)
11 December 1972	Incorporation (15 pages)

Fincham Industrial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London