| Company Name | Finering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590578 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Leslie Brown |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 1 Cwrt Y Defaid Margam Port Talbot West Glamorgan SA13 2TF Wales |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 1995(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 June 2002) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Director Name | Dr Leslie Brown |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 15 Wern Fawr Road Rhiwceiliog Pencoed Bridgend Mid Glamorgan CF35 6NF Wales |
| Director Name | Alistair Hugh Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 May 1995) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 59 Highbury Hill London N5 1SX |
| Secretary Name | Alistair Hugh Smith |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 April 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 December 1992) |
| Role | Financial Controller |
| Correspondence Address | 20 Queen Elizabeths Walk London N16 0HX |
| Secretary Name | Christine Elizabeth Crockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 April 1995) |
| Role | Company Director |
| Correspondence Address | 72a Highbury Hill London N5 1AP |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Third Floor 55 Gower Street London WC1E 6HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89 |
| Cash | £88 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Application for striking-off (1 page) |
| 19 June 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 31 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 17 March 1997 | Return made up to 11/03/97; no change of members
|
| 13 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 14 March 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 13 June 1995 | New director appointed (2 pages) |
| 13 June 1995 | Ad 13/04/95--------- £ si 87@1=87 £ ic 2/89 (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 5 great college street westminster london SW1P 3SJ (1 page) |
| 13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 10 May 1995 | Resolutions
|
| 6 April 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 22 March 1995 | Return made up to 11/03/95; no change of members (4 pages) |