| Company Name | Finesplice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01814584 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1984(40 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ben Turner |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW |
| Director Name | Mr John Frederick Boyden |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trees Ockham Road South East Horsley Leatherhead Surrey KT24 6QE |
| Secretary Name | Mr John Frederick Boyden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trees Ockham Road South East Horsley Leatherhead Surrey KT24 6QE |
| Director Name | Anthony Bridge |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 May 1997) |
| Role | Recording Engineer |
| Correspondence Address | 17 Gilmore Close Langley Slough Berks SL3 7BD |
| Director Name | Ms Julia Thomas |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 27 August 2012) |
| Role | Audio Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 6 5 Boyn Hill Avenue Maidenhead Berkshire SL6 4ET |
| Secretary Name | Ms Julia Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 27 August 2012) |
| Role | Audio Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 6 5 Boyn Hill Avenue Maidenhead Berkshire SL6 4ET |
Location
| Registered Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Ben Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,067 |
| Cash | £65,597 |
| Current Liabilities | £23,585 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Registered office address changed from Suite 2 15 Broad Court London WC2B 5QN on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from Suite 2 15 Broad Court London WC2B 5QN on 22 July 2013 (1 page) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 13 September 2012 | Termination of appointment of Julia Thomas as a director (1 page) |
| 13 September 2012 | Termination of appointment of Julia Thomas as a secretary (1 page) |
| 13 September 2012 | Termination of appointment of Julia Thomas as a director (1 page) |
| 13 September 2012 | Termination of appointment of Julia Thomas as a secretary (1 page) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Ben Turner on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Ben Turner on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Julia Thomas on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Ben Turner on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Julia Thomas on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Julia Thomas on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from unit 2 15 broad court london WC2B 5QN (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from unit 2 15 broad court london WC2B 5QN (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 10 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: the old stables back lane aston oxfordshire OX18 2DQ (1 page) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: the old stables back lane aston oxfordshire OX18 2DQ (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 January 2003 | Return made up to 22/12/02; full list of members
|
| 10 January 2003 | Return made up to 22/12/02; full list of members
|
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 29 May 2001 | Resolutions
|
| 29 May 2001 | Resolutions
|
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 10 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 19 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 30 December 1998 | Return made up to 22/12/98; full list of members
|
| 30 December 1998 | Return made up to 22/12/98; full list of members
|
| 11 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 January 1998 | Secretary resigned;director resigned (1 page) |
| 11 January 1998 | Secretary resigned;director resigned (1 page) |
| 11 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 17 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 17 April 1996 | Particulars of mortgage/charge (3 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 10 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |