Finchmead Limited

Company Name	Finchmead Limited
Company Status	Dissolved
Company Number	01799137
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

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	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(16 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 May 2008)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(16 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(20 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	John William Newton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	The Chestnuts House Byfield Road Priors Marston Southam Warwickshire CV47 7RP

Director Name	Mr Cyril Patrick Jackson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Close Sutton Under Brailes Banbury Oxfordshire OX15 5BH

Director Name	Dr John Lyndon Hill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 November 1998)
Role	Corporate & Legsl Affairs Dire
Correspondence Address	35 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Secretary Name	Mr Andrew Robert Astin
Nationality	British
Status	Resigned
Appointed	30 March 1992(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toft Cottage Toft Dunchurch Rugby Warwickshire CV22 6NR

Secretary Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	26 September 1995(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Toft Cottage Toft Dunchurch Rugby Warwickshire CV22 6NR

Director Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	01 July 1999(15 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 October 1999)
Role	Chartered Secretary
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Mr Matthew Edward Currer Topham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 2000)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(15 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(15 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	30 April 2000(16 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(16 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£607,114

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
18 January 2008	Liquidators statement of receipts and payments (5 pages)
27 January 2007	Registered office changed on 27/01/07 from: cemex house coldharbour lane egham surrey TW20 8TD (1 page)
25 January 2007	Declaration of solvency (3 pages)
29 December 2006	Appointment of a voluntary liquidator (1 page)
29 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	New director appointed (2 pages)
12 April 2006	Return made up to 30/03/06; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
16 March 2005	Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 April 2003	Return made up to 30/03/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Return made up to 30/03/02; full list of members (7 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	Return made up to 30/03/01; full list of members (7 pages)
25 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: crown house rugby warwickshire CV21 2DT (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
10 April 2000	Return made up to 30/03/00; full list of members (7 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (6 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
14 April 1999	Return made up to 30/03/99; full list of members (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 April 1997	Return made up to 30/03/97; full list of members (5 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 May 1996	Director's particulars changed (1 page)
13 April 1996	Return made up to 30/03/96; no change of members (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 September 1995	Secretary resigned;new secretary appointed (4 pages)
19 April 1995	Return made up to 30/03/95; full list of members (14 pages)

Finchmead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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