| Company Name | Finlay Gorham 1977 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01300961 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1977(47 years, 2 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Finlay Gorham 1997 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Finlay Ward |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 23 July 2002) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | Potash Farm Thorpe Morieux Bury St Edmunds Suffolk IP30 0NG |
| Secretary Name | Emma Clare Elizabeth Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1998(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | Potash Farm Thorpe Morieux Bury St Edmunds Suffolk IP30 0NG |
| Director Name | Sqn Ldr John Chisholm Ward |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 November 1998) |
| Role | Aviation Consultant |
| Correspondence Address | Church House 33 Church Street Henley On Thames Oxfordshire RG9 1SE |
| Secretary Name | Sqn Ldr John Chisholm Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 November 1998) |
| Role | Company Director |
| Correspondence Address | Church House 33 Church Street Henley On Thames Oxfordshire RG9 1SE |
Location
| Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,890 |
| Current Liabilities | £126,467 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2001 | Application for striking-off (1 page) |
| 2 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 March 2001 | Company name changed finlay gorham 1997 LIMITED\certificate issued on 30/03/01 (2 pages) |
| 29 January 2001 | Company name changed finlay-gorham LIMITED\certificate issued on 29/01/01 (2 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members
|
| 18 February 1999 | Secretary resigned;director resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 August 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members
|
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members
|
| 1 December 1995 | Particulars of mortgage/charge (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 29 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |