Finalacre Limited

Company Name	Finalacre Limited
Company Status	Dissolved
Company Number	01515495
Category	Private Limited Company
Incorporation Date	2 September 1980(43 years, 8 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Anthony Williamson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(10 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (closed 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper House Upper Somborne Stockbridge Hampshire SO20 6RD

Director Name	Mr Robert Caird Wilson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(24 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 9 Nevill Park Tunbridge Wells Kent TN4 8NW

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	16 November 2004(24 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 January 2012)
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Owen Michael Lewis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2005)
Role	Solicitor
Correspondence Address	44 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	Mr Peter Anthony Williamson
Nationality	British
Status	Resigned
Appointed	07 June 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper House Upper Somborne Stockbridge Hampshire SO20 6RD

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(14 years after company formation)
Appointment Duration	10 years, 2 months (resigned 16 November 2004)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	95 Aldwych Peachey & Co Llp London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Gct Management Limited 100.00% Ordinary

Financials

Year	2014
Turnover	-£1,502
Net Worth	-£5,538,600
Cash	£50,386
Current Liabilities	£8,385

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Application to strike the company off the register (3 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 100 (14 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 100 (14 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Director's details changed for Peter Anthony Williamson on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Caird Wilson on 7 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Aldlex Limited on 7 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Peter Anthony Williamson on 7 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Aldlex Limited on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Caird Wilson on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Peter Anthony Williamson on 7 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Aldlex Limited on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Caird Wilson on 7 June 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 June 2009	Return made up to 07/06/09; full list of members (3 pages)
18 June 2009	Return made up to 07/06/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 July 2008	Return made up to 07/06/08; full list of members (3 pages)
10 July 2008	Return made up to 07/06/08; full list of members (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from peachey and co 95 aldwych london WC2B 4JF (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from peachey and co 95 aldwych london WC2B 4JF (1 page)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 July 2007	Return made up to 07/06/07; full list of members (7 pages)
30 July 2007	Return made up to 07/06/07; full list of members (7 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 June 2006	Return made up to 07/06/06; full list of members (7 pages)
14 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 September 2005	Return made up to 07/06/05; full list of members (7 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 07/06/05; full list of members (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 July 2004	Return made up to 07/06/04; full list of members (7 pages)
19 July 2004	Return made up to 07/06/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 June 2003	Return made up to 07/06/03; full list of members (7 pages)
1 June 2003	Return made up to 07/06/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 June 2002	Return made up to 07/06/02; full list of members (5 pages)
18 June 2002	Return made up to 07/06/02; full list of members (5 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 June 2001	Return made up to 07/06/01; full list of members (5 pages)
20 June 2001	Return made up to 07/06/01; full list of members (5 pages)
6 June 2001	Full accounts made up to 31 December 1999 (8 pages)
6 June 2001	Full accounts made up to 31 December 1999 (8 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 August 2000	Return made up to 07/06/00; full list of members (6 pages)
7 August 2000	Return made up to 07/06/00; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 December 1998 (8 pages)
21 November 1999	Full accounts made up to 31 December 1998 (8 pages)
30 July 1999	Return made up to 07/06/99; no change of members (5 pages)
30 July 1999	Return made up to 07/06/99; no change of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
23 July 1998	Return made up to 07/06/98; full list of members (7 pages)
23 July 1998	Return made up to 07/06/98; full list of members (7 pages)
28 April 1998	Full accounts made up to 31 December 1996 (8 pages)
28 April 1998	Full accounts made up to 31 December 1996 (8 pages)
19 June 1997	Return made up to 07/06/97; no change of members (5 pages)
19 June 1997	Return made up to 07/06/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 31 December 1995 (8 pages)
28 January 1997	Full accounts made up to 31 December 1995 (8 pages)
27 October 1996	Registered office changed on 27/10/96 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ (1 page)
27 October 1996	Registered office changed on 27/10/96 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ (1 page)
27 October 1996	Secretary's particulars changed (1 page)
27 October 1996	Secretary's particulars changed (1 page)
26 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 July 1996	Return made up to 07/06/96; no change of members (5 pages)
29 July 1996	Return made up to 07/06/96; no change of members (5 pages)
13 February 1996	Full accounts made up to 31 December 1994 (8 pages)
13 February 1996	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Return made up to 07/06/95; full list of members (7 pages)
19 October 1995	Return made up to 07/06/95; full list of members (8 pages)
2 September 1980	Incorporation (14 pages)
2 September 1980	Incorporation (14 pages)

Finalacre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London