Company NameFinexco Personnel Services Limited
DirectorBrian John Patrick Cosgrave
Company StatusDissolved
Company Number02247895
CategoryPrivate Limited Company
Incorporation Date25 April 1988(35 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameDavid Ian Hazell
NationalityBritish
StatusCurrent
Appointed16 May 1991(3 years after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressClos Au Barbier Rue Delavilliette
Icart St Martins
Guernsey
Channel
Director NameBrian John Patrick Cosgrave
Date of BirthMay 1956 (Born 67 years ago)
NationalityIrish(Rep)
StatusCurrent
Appointed23 April 1999(11 years after company formation)
Appointment Duration24 years, 11 months
RoleChief Executive
Correspondence Address22 Woodhayes Road
London
SW19 4RF
Director NameDr David Cecil Dunkerley
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(3 years after company formation)
Appointment Duration9 months, 1 week (resigned 17 February 1992)
RoleDevelopment Manager
Correspondence AddressFairbairn House
The Rohais St Peter Port
Guernsey
Channel
Director NameAlbert Joseph Hermann
Date of BirthAugust 1934 (Born 89 years ago)
NationalityZimbabwean
StatusResigned
Appointed16 May 1991(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1994)
RoleManaging Director
Correspondence AddressCourtilnaftiaux Rue Desnaftiaux
St Andrews
Guernsey
Channel
Director NameMr Brian Andrew Marquard
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAritish
StatusResigned
Appointed16 May 1991(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 May 1994)
RoleCompany Director
Correspondence Address4 Glencairn House 70 The Ridgway
Wimbledon Village
London
SW19 4RA
Director NameFrits Vleggaar
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1994(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 1998)
RoleManaging Director
Correspondence AddressWeyview
Upper Guildown Road
Guildford
Surrey
GU2 5EZ
Director NameLeslie Michael Walden
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 1998)
RoleChief Executive
Correspondence AddressLe Coin Rue De La Bataille
St Saviours
Guernsey
Channel Islands

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 2000Dissolved (1 page)
17 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
24 September 1999Registered office changed on 24/09/99 from: c/o old mutual life assurance LIMITED 2 bartley way, hook hampshire, RG27 9HA (1 page)
23 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 1999Appointment of a voluntary liquidator (1 page)
23 September 1999Declaration of solvency (3 pages)
16 August 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 June 1999Director resigned (1 page)
9 June 1999Return made up to 12/05/99; full list of members (6 pages)
18 May 1999New director appointed (3 pages)
4 June 1998Return made up to 12/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
11 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
10 July 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
16 June 1997Return made up to 12/05/97; no change of members (4 pages)
11 June 1996Return made up to 12/05/96; full list of members (6 pages)
13 September 1995Accounts for a dormant company made up to 30 June 1995 (5 pages)
31 May 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
23 May 1995Return made up to 12/05/95; no change of members
  • 363(287) ‐ Registered office changed on 23/05/95
(4 pages)
27 April 1995Accounting reference date shortened from 31/12 to 30/06 (1 page)