| Company Name | Finch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453391 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1979(44 years, 6 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Patrick Paul Hampe |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 December 2015(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr John Paul Wright |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2015(36 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr David Edward Dawkins |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 02 October 2016) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bennetts Copse Wood Drive Chislehurst Kent BR7 5SG |
| Secretary Name | Dorothy Frances Dawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 18 January 1994) |
| Role | Company Director |
| Correspondence Address | 6 Bennetts Copse Wood Drive Chislehurst Kent BR7 5SG |
| Director Name | Dorothy Frances Dawkins |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 18 January 1994) |
| Role | Secretary |
| Correspondence Address | 6 Bennetts Copse Wood Drive Chislehurst Kent BR7 5SG |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(14 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 29 June 2015) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Lorraine Young Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2016(36 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 09 January 2017) |
| Correspondence Address | Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.1m at £1 | David Edward Dawkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£324,693 |
| Cash | £428 |
| Current Liabilities | £38,750 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 29 July 1988 | Delivered on: 17 August 1988 Persons entitled: Shrewdmoor Limited Samuels & Samuels Limited Classification: Legal charge Secured details: Securing £130,000 and all other moneys due or to become due from the company to the chargees under the terms of the charge. Particulars: F/Hold property situate and being land at rear of 2 north park eltham london SE9 comprising part of the property under t/n sgl 391739 and the f/hold property situate and being land at the rear of 35 court rd eltham london SE9 comprising part of the property under t/n sgl 409262. Outstanding |
|---|---|
| 16 April 1987 | Delivered on: 5 May 1987 Persons entitled: Fibi Financial Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79A shepherd hill, highgate t/n sgl 167777 & all buildings, fixtures plant & machinery fittings & apparatus. (For full details see form 395). Outstanding |
| 29 May 1986 | Delivered on: 4 June 1986 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a lease dated 29TH may 1986. Particulars: The principal sum of £6,125 which the mortgagee has placed in a deposit account (see doc M20 for full details). Outstanding |
| 9 May 1986 | Delivered on: 13 May 1986 Persons entitled: Fibi Financial Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land with buildings erected thereon or on some part thereof known as hope close wallace road canonbury london N1. Outstanding |
| 31 October 1984 | Delivered on: 2 November 1984 Persons entitled: Goode Durrant Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hope close, adjoining wallace road, london N1 london borough of islington t/n ngl 455155. Outstanding |
| 31 March 1988 | Delivered on: 12 April 1988 Satisfied on: 15 August 1990 Persons entitled: Goode Durrant Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the land comprising title no. K. 108744 being land at 2, valley view, greenhithe, swanscombe, dartford, kent. Together with all unfixed materials & fittings, equipment delivered. Fully Satisfied |
| 31 March 1988 | Delivered on: 8 April 1988 Satisfied on: 15 August 1990 Persons entitled: Samuels & Samuels Limited Classification: Legal charge Secured details: £13,684 due from the company to the chargee under the terms of the charge. Particulars: Part of the land comprising title no. K. 108744 being land at 2. valley view, greenhithe, swanscombe, dartford, kent. Together with all unfixed materials & fittings, equipment delivered. Fully Satisfied |
| 31 March 1988 | Delivered on: 8 April 1988 Satisfied on: 15 August 1990 Persons entitled: Shrewdmoor Limited Classification: Legal charge Secured details: £13,684 due from the company to the chargee under the terms of the charge. Particulars: Part of the land comprising title no. K. 108744 being land at 2, valley view, greenhithe, swanscombe, dartford, kent. Together with all unfixed materials & fittings, equipment delivered. Fully Satisfied |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 9 January 2017 (1 page) |
| 22 December 2016 | Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016 (1 page) |
| 26 November 2016 | Termination of appointment of David Edward Dawkins as a director on 2 October 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 17 February 2016 | Appointment of Mr John Paul Wright as a director on 10 December 2015 (2 pages) |
| 11 February 2016 | Appointment of Lorraine Young Company Secretaries Limited as a secretary on 11 January 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS England to 190 High Street Tonbridge Kent TN9 1BE on 11 February 2016 (1 page) |
| 11 February 2016 | Appointment of Mr Patrick Paul Hampe as a director on 10 December 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS on 29 June 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 9 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Registered office address changed from Kings House Widmore Road Bromley Kent BR1 1RY on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from Kings House Widmore Road Bromley Kent BR1 1RY on 3 February 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Resolutions
|
| 21 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 January 2005 | Return made up to 14/01/05; full list of members (5 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 January 2004 | Return made up to 14/01/04; full list of members (5 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 January 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 22 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 21 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 10 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 20 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 6 September 1996 | Memorandum and Articles of Association (13 pages) |
| 5 September 1996 | £ nc 1500000/3500000 15/07/96 (1 page) |
| 17 June 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 19 January 1996 | Return made up to 14/01/96; full list of members (7 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 18 January 1995 | Return made up to 14/01/95; full list of members (7 pages) |
| 27 January 1994 | Return made up to 14/01/94; full list of members (7 pages) |
| 28 October 1993 | Return made up to 14/01/91; full list of members (7 pages) |
| 25 April 1993 | Return made up to 14/01/93; full list of members
|
| 20 January 1992 | Return made up to 14/01/92; full list of members (5 pages) |
| 12 April 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 11 May 1990 | Return made up to 14/01/90; full list of members (4 pages) |
| 23 August 1988 | Return made up to 14/01/88; no change of members (4 pages) |
| 30 April 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 10 October 1979 | Certificate of incorporation (1 page) |