Company NameFincoy Limited
DirectorsDavid Simon Green and John Michael Heathcote Light
Company StatusDissolved
Company Number01462776
CategoryPrivate Limited Company
Incorporation Date23 November 1979(41 years, 10 months ago)
Previous NameH.A. Fox Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Simon Green
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1994(14 years, 3 months after company formation)
Appointment Duration27 years, 6 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameMr John Michael Heathcote Light
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1995(15 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address138 Petersham Road
Richmond
Surrey
TW10 6UX
Secretary NameMr John Michael Heathcote Light
NationalityBritish
StatusCurrent
Appointed23 June 1995(15 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address138 Petersham Road
Richmond
Surrey
TW10 6UX
Director NameReginald Frank Heath
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Croft
Linden Road St Georges Hill
Weybridge
Surrey
KT13 0QW
Director NameMr John William James
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(12 years, 6 months after company formation)
Appointment Duration3 years (resigned 23 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Secretary NameMr John William James
NationalityBritish
StatusResigned
Appointed05 June 1992(12 years, 6 months after company formation)
Appointment Duration3 years (resigned 23 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN

Location

Registered Address40 Church Street
Staines
Middlesex
TW18 4EP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 1996Dissolved (1 page)
10 January 1996Return of final meeting in a members' voluntary winding up (3 pages)
13 November 1995Appointment of a voluntary liquidator (2 pages)
13 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 July 1995Secretary resigned;director resigned (6 pages)
15 June 1995Return made up to 05/06/95; full list of members (6 pages)
11 May 1995Company name changed H.A. fox LIMITED\certificate issued on 12/05/95 (6 pages)