Finexco Personnel Services Limited

02247895

Company Name	Finexco Personnel Services Limited
Director	Brian John Patrick Cosgrave
Company Status	Dissolved
Company Number	02247895
Category	Private Limited Company
Incorporation Date	25 April 1988(34 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	David Ian Hazell
Nationality	British
Status	Current
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Clos Au Barbier Rue Delavilliette Icart St Martins Guernsey Channel

Director Name	Brian John Patrick Cosgrave
Date of Birth	May 1956 (Born 66 years ago)
Nationality	Irish(Rep)
Status	Current
Appointed	23 April 1999(11 years after company formation)
Appointment Duration	23 years, 11 months
Role	Chief Executive
Correspondence Address	22 Woodhayes Road London SW19 4RF

Director Name	Dr David Cecil Dunkerley
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 February 1992)
Role	Development Manager
Correspondence Address	Fairbairn House The Rohais St Peter Port Guernsey Channel

Director Name	Albert Joseph Hermann
Date of Birth	August 1934 (Born 88 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	Courtilnaftiaux Rue Desnaftiaux St Andrews Guernsey Channel

Director Name	Mr Brian Andrew Marquard
Date of Birth	September 1941 (Born 81 years ago)
Nationality	Aritish
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	4 Glencairn House 70 The Ridgway Wimbledon Village London SW19 4RA

Director Name	Frits Vleggaar
Date of Birth	September 1947 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1998)
Role	Managing Director
Correspondence Address	Weyview Upper Guildown Road Guildford Surrey GU2 5EZ

Director Name	Leslie Michael Walden
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1998)
Role	Chief Executive
Correspondence Address	Le Coin Rue De La Bataille St Saviours Guernsey Channel Islands

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (24 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2000	Dissolved (1 page)
17 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 1999	Registered 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 1999	Appointment of a voluntary liquidator (1 page)
23 September 1999	Declaration of solvency (3 pages)
23 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 June 1999	Return made up to 12/05/99; full list of members (6 pages)
9 June 1999	Director resigned (1 page)
18 May 1999	New director appointed (3 pages)
4 June 1998	Return 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 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
10 July 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
16 June 1997	Return made up to 12/05/97; no change of members (4 pages)
11 June 1996	Return made up to 12/05/96; full list of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
23 May 1995	Return made up to 12/05/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 (4 pages)
27 April 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)

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