Finsett Limited

Company Name	Finsett Limited
Company Status	Dissolved
Company Number	02128157
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)
Dissolution Date	13 November 2001 (22 years, 5 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

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	17 January 1996(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 November 2001)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1995)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Ian Andrew Nicolle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Quay House South Esplanade St Peter Port Geurnsey Channel

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	20 April 1995(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2001)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1995)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,507
Current Liabilities	£6,798

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2001	Director resigned (1 page)
15 May 2001	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	Strike-off action suspended (1 page)
1 August 2000	First Gazette notice for compulsory strike-off (1 page)
20 October 1999	Registered office changed on 20/10/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
22 June 1999	Strike-off action suspended (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (10 pages)
21 March 1997	Return made up to 31/12/96; full list of members (6 pages)
21 March 1997	New secretary appointed (2 pages)
7 January 1997	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
28 February 1996	Director resigned;new director appointed (4 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Director resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 34 john street london WC1N 2AT (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
16 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 May 1995	Auditor's resignation (2 pages)

Finsett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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