Company NameFinchley Motors Limited
Company StatusDissolved
Company Number02049131
CategoryPrivate Limited Company
Incorporation Date22 August 1986(37 years, 8 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Peter Raymond Robert Salamone
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1991(4 years, 6 months after company formation)
Appointment Duration24 years, 8 months (closed 27 October 2015)
RoleGarage Owner
Country of ResidenceUnited Kingdom
Correspondence Address131 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD19 4TN
Director NameMrs Susan Ann Salamone
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1991(4 years, 6 months after company formation)
Appointment Duration24 years, 8 months (closed 27 October 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address131 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD19 4TN
Secretary NameMrs Susan Ann Salamone
NationalityBritish
StatusClosed
Appointed26 February 1991(4 years, 6 months after company formation)
Appointment Duration24 years, 8 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD19 4TN

Location

Registered AddressC/O D Shah & Co
40 Anmersh Grove
Stanmore
Middlesex
HA7 1PA
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Mr Peter Raymond Robert Salamone
51.00%
Ordinary
49 at £1Mrs Susan Ann Salamone
49.00%
Ordinary

Financials

Year2014
Net Worth-£94,057
Current Liabilities£44,057

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
2 July 2015Application to strike the company off the register (3 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 April 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(5 pages)
7 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010Director's details changed for Mrs Susan Ann Salamone on 26 February 2010 (2 pages)
11 March 2010Director's details changed for Mr Peter Raymond Robert Salamone on 26 February 2010 (2 pages)
11 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
14 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 March 2009Return made up to 26/02/09; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 April 2008Director's change of particulars / peter salamone / 26/02/2008 (1 page)
4 April 2008Director and secretary's change of particulars / susan salamone / 26/02/2008 (1 page)
4 April 2008Return made up to 26/02/08; full list of members (4 pages)
2 January 2008Registered office changed on 02/01/08 from: c/0 simons kaplin & co 19 carlisle road london NW9 0HD (1 page)
15 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 March 2007Return made up to 26/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 March 2006Return made up to 26/02/06; full list of members (8 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 March 2005Return made up to 26/02/05; full list of members (7 pages)
18 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 March 2004Return made up to 26/02/04; full list of members (7 pages)
25 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 March 2003Return made up to 26/02/03; full list of members (7 pages)
31 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
20 March 2002Return made up to 26/02/02; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
6 March 2001Return made up to 26/02/01; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (7 pages)
10 March 2000Return made up to 26/02/00; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
17 March 1999Return made up to 26/02/99; full list of members (6 pages)
8 September 1998Registered office changed on 08/09/98 from: allweather house high street edgware middx HA8 5AB (1 page)
5 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
25 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
30 April 1997Return made up to 26/02/97; full list of members (6 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
15 March 1996Return made up to 26/02/96; full list of members (6 pages)
10 April 1995Full accounts made up to 30 September 1994 (11 pages)
4 April 1995Return made up to 26/02/95; full list of members (6 pages)