| Company Name | P.W. Finlayson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02461840 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1990(34 years, 3 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Michael James Duke |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 03 April 2013) |
| Role | Market Manager |
| Correspondence Address | 26 North Street Bexleyheath Kent DA7 4HR |
| Director Name | Mr Paul William Finlayson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 03 April 2013) |
| Role | Greengrocer |
| Correspondence Address | 8 The Briars Langley Broom Langley Slough SL3 8PG |
| Secretary Name | Mr Paul William Finlayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(6 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 03 April 2013) |
| Role | Company Director |
| Correspondence Address | 8 The Briars Langley Broom Langley Slough SL3 8PG |
| Secretary Name | Mrs Chrystal Joy Finlayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | Hutchings 12 Oakfield Road Ashford Middlesex TW15 1DN |
Location
| Registered Address | Units B15 B16 New Covent Garden Market Nine Elms Lane Vauxhall London SW8 5HH |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 80 at 1 | Paul William Finlayson 80.00% Ordinary |
|---|---|
| 20 at 1 | Michael Duke 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,508 |
| Cash | £880 |
| Current Liabilities | £200,487 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 13 December 2010 | Order of court to wind up (2 pages) |
| 13 December 2010 | Order of court to wind up (2 pages) |
| 17 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 1 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 11 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 26 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 26 June 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 12 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 4 August 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 4 August 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 5 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 16 June 1992 | Particulars of mortgage/charge (3 pages) |
| 16 June 1992 | Particulars of mortgage/charge (3 pages) |
| 22 January 1990 | Incorporation (14 pages) |
| 22 January 1990 | Incorporation (14 pages) |