Garfinch Limited

Company Name	Garfinch Limited
Company Status	Dissolved
Company Number	02444435
Category	Private Limited Company
Incorporation Date	20 November 1989(34 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Brian David Brass
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(2 years after company formation)
Appointment Duration	27 years, 5 months (closed 23 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Hampstead Way London NW11 7XJ

Director Name	Janice Valerie Brass
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(7 years after company formation)
Appointment Duration	22 years, 4 months (closed 23 April 2019)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	130 Hampstead Way London NW11 7XJ

Director Name	Martin Richard Brass
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(11 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Secretary Name	Janice Valerie Brass
Nationality	British
Status	Closed
Appointed	31 January 2001(11 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Hampstead Way London NW11 7XJ

Director Name	John Arnold Fox
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years after company formation)
Appointment Duration	11 months (resigned 21 October 1992)
Role	Company Director
Correspondence Address	Hunters Hill 138 Totteridge Lane London N20 8JJ

Secretary Name	Brian David Brass
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Hampstead Way London NW11 7XJ

Director Name	Dr Paul Roland Brass
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1994)
Role	Medical Practitioner
Correspondence Address	17 Castello Avenue London SW15 6EA

Secretary Name	Mr John Anthony Roth
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	84 North End House London W14 0RX

Location

Registered Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

250 at £1	Janice Valerie Brass 25.00% Ordinary
192 at £1	Clare L. Brass 19.20% Ordinary
192 at £1	Martin Richard Brass 19.20% Ordinary
192 at £1	Mrs Deborah F. Hofman 19.20% Ordinary
174 at £1	Brian David Brass 17.40% Ordinary

Financials

Year	2014
Net Worth	£57,671
Cash	£141,520

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (7 pages)
4 March 2014	Director's details changed for Janice Valerie Brass on 1 January 2013 (2 pages)
4 March 2014	Director's details changed for Janice Valerie Brass on 1 January 2013 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 20 December 2013 (1 page)
12 March 2013	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Bruce Jones Ramon Lee and Partners Kemp House, 152 - 160 City Road London EC1V 2DW United Kingdom on 12 March 2013 (1 page)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Martin Richard Brass on 31 January 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (15 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
27 January 2009	Director's change of particulars / martin brass / 22/01/2009 (1 page)
27 January 2009	Return made up to 22/12/08; full list of members (11 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 January 2008	Return made up to 11/11/07; change of members (7 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 December 2006	Return made up to 11/11/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 November 2004	Return made up to 11/11/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 January 2004	Registered office changed on 17/01/04 from: 311 ballards lane north finchley london N12 8LY (1 page)
27 November 2003	Return made up to 11/11/03; full list of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 20/11/01; full list of members (7 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
2 February 2001	Return made up to 20/11/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Return made up to 20/11/99; full list of members (6 pages)
11 November 1999	Ad 13/10/99--------- Â£ si 144@1=144 Â£ ic 631/775 (2 pages)
11 November 1999	Ad 13/10/99--------- Â£ si 144@1=144 Â£ ic 100/244 (2 pages)
11 November 1999	Ad 13/10/99--------- Â£ si 225@1=225 Â£ ic 244/469 (2 pages)
11 November 1999	Ad 13/10/99--------- Â£ si 225@1=225 Â£ ic 775/1000 (2 pages)
11 November 1999	Ad 13/10/99--------- Â£ si 162@1=162 Â£ ic 469/631 (2 pages)
23 August 1999	Director's particulars changed (1 page)
16 February 1999	Full accounts made up to 31 March 1998 (11 pages)
9 December 1998	Return made up to 20/11/98; full list of members (6 pages)
24 August 1998	Director's particulars changed (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 677 finchley road london NW6 2JP (1 page)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Return made up to 20/11/97; full list of members (6 pages)
23 December 1997	Director's particulars changed (1 page)
11 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 20/11/96; full list of members (6 pages)
28 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
31 May 1996	Registered office changed on 31/05/96 from: 7/9 kingsway london WC2B 6XF (1 page)
16 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 December 1995	Return made up to 20/11/95; no change of members (4 pages)
20 November 1989	Incorporation (15 pages)

Garfinch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London