Company NameFinmode Limited
Company StatusDissolved
Company Number02614039
CategoryPrivate Limited Company
Incorporation Date23 May 1991(32 years, 11 months ago)
Dissolution Date4 March 1997 (27 years, 1 month ago)
Previous NameParallax Graphics Systems UK Limited

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameNigel Gustav Hall
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(1 day after company formation)
Appointment Duration5 years, 9 months (closed 04 March 1997)
RoleCo Director
Correspondence Address41 Crouch Hall Road
Crouch End
London
N8 8HH
Secretary NameDonald Frederick Mark Burton
NationalityBritish
StatusClosed
Appointed24 May 1991(1 day after company formation)
Appointment Duration5 years, 9 months (closed 04 March 1997)
RoleCompany Director
Correspondence Address24 Juniper Drive
Ely
Cambridgeshire
CB7 4TT
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed23 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed23 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Director NameDonald Frederick Mark Burton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1993(2 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 23 May 1994)
RoleCompany Director
Correspondence Address24 Juniper Drive
Ely
Cambridgeshire
CB7 4TT

Location

Registered Address2nd Floor
The Quadrangle
180 Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 March 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 November 1996First Gazette notice for compulsory strike-off (1 page)
3 November 1995Return made up to 23/05/95; no change of members (8 pages)
28 March 1995Company name changed parallax graphics systems uk lim ited\certificate issued on 28/03/95 (4 pages)