| Company Name | Fincoy Limited |
|---|---|
| Directors | David Simon Green and John Michael Heathcote Light |
| Company Status | Dissolved |
| Company Number | 01462776 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1979(44 years, 5 months ago) |
| Previous Name | H.A. Fox Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(14 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(15 years, 7 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Secretary Name | Mr John Michael Heathcote Light |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(15 years, 7 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Director Name | Reginald Frank Heath |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(12 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(12 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Location
| Registered Address | 40 Church Street Staines Middlesex TW18 4EP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 1996 | Dissolved (1 page) |
|---|---|
| 10 January 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 1995 | Resolutions
|
| 7 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 3 July 1995 | Secretary resigned;director resigned (6 pages) |
| 15 June 1995 | Return made up to 05/06/95; full list of members (6 pages) |
| 11 May 1995 | Company name changed H.A. fox LIMITED\certificate issued on 12/05/95 (6 pages) |