Company NameFintrade Investments Limited
Company StatusDissolved
Company Number02656460
CategoryPrivate Limited Company
Incorporation Date22 October 1991(32 years, 5 months ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)
Previous NamesTile Works Limited and Asper Limited

Business Activity

Section CManufacturing
SIC 2754Casting of other non-ferrous metals
SIC 24540Casting of other non-ferrous metals

Directors

Director NameDr Allan Le Roux
Date of BirthOctober 1964 (Born 59 years ago)
NationalitySouth African
StatusClosed
Appointed05 March 2001(9 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 05 July 2011)
RoleBusinessman
Country of ResidenceSouth Africa
Correspondence AddressPO Box 751421
Gardenview Third Road
Linbro Park
Bedfordview
ME1 1QF
South Africa
Director NameMrs Caroline Drury
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressDairy Farm Cottage
Sutton Hoo
Woodbridge
Suffolk
IP12 3DJ
Director NameMr Kenneth Malcolm Drury
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressDairy Farm Cottage
Sutton Hoo
Woodbridge
Suffolk
IP12 3DJ
Secretary NameMrs Caroline Drury
NationalityBritish
StatusResigned
Appointed22 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressDairy Farm Cottage
Sutton Hoo
Woodbridge
Suffolk
IP12 3DJ
Secretary NameAllan Le Roux
NationalitySouth African
StatusResigned
Appointed01 April 2001(9 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address16 Butt Haw Close
Hoo
Chatham
Kent
ME3 9BA
Director NameGerhardus Vermaak
Date of BirthSeptember 1966 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed06 February 2002(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2004)
RoleBusinessman
Correspondence Address3 Shorland Court
Esplanade
Rochester
Kent
ME1 1QF
Secretary NameMr Alan Robert Milne
NationalityBritish
StatusResigned
Appointed01 January 2003(11 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address46 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
27 April 2010Compulsory strike-off action has been discontinued (1 page)
27 April 2010Compulsory strike-off action has been discontinued (1 page)
26 April 2010Director's details changed for Allan Le Roux on 17 November 2009 (2 pages)
26 April 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 April 2010Annual return made up to 17 November 2009 with a full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
(4 pages)
26 April 2010Director's details changed for Allan Le Roux on 17 November 2009 (2 pages)
26 April 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 April 2010Annual return made up to 17 November 2009 with a full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
(4 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
1 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 May 2009Accounts made up to 30 June 2008 (2 pages)
1 May 2009Accounts made up to 30 June 2007 (2 pages)
1 May 2009Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 December 2008Return made up to 17/11/08; full list of members (3 pages)
15 December 2008Return made up to 17/11/08; full list of members (3 pages)
8 April 2008Return made up to 17/11/07; full list of members (3 pages)
8 April 2008Return made up to 17/11/07; full list of members (3 pages)
3 April 2008Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 April 2008Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 April 2008Accounts made up to 30 June 2005 (2 pages)
3 April 2008Accounts made up to 30 June 2006 (2 pages)
2 April 2008Accounts made up to 30 June 2004 (2 pages)
2 April 2008Accounts for a dormant company made up to 30 June 2004 (2 pages)
20 April 2007Registered office changed on 20/04/07 from: belmont forge hill pluckley ashford kent TN27 0SN (1 page)
20 April 2007Registered office changed on 20/04/07 from: belmont forge hill pluckley ashford kent TN27 0SN (1 page)
14 March 2007Total exemption full accounts made up to 30 June 2003 (8 pages)
14 March 2007Total exemption full accounts made up to 30 June 2003 (8 pages)
11 December 2006Return made up to 17/11/06; full list of members (7 pages)
11 December 2006Return made up to 17/11/06; full list of members (7 pages)
6 November 2006Registered office changed on 06/11/06 from: 3 shorland court esplanade rochester kent ME1 1QF (1 page)
6 November 2006Registered office changed on 06/11/06 from: 3 shorland court esplanade rochester kent ME1 1QF (1 page)
15 June 2006Return made up to 22/10/05; full list of members (6 pages)
15 June 2006Return made up to 22/10/05; full list of members (6 pages)
17 June 2005Secretary resigned (1 page)
17 June 2005Secretary resigned (1 page)
17 June 2005Registered office changed on 17/06/05 from: temple manor works priory road strood rochester kent ME2 2BE (1 page)
17 June 2005Registered office changed on 17/06/05 from: temple manor works priory road strood rochester kent ME2 2BE (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
3 December 2004Return made up to 22/10/04; full list of members (6 pages)
3 December 2004Return made up to 22/10/04; full list of members (6 pages)
1 December 2004Secretary resigned;director resigned (1 page)
1 December 2004Secretary resigned;director resigned (1 page)
21 April 2004Director's particulars changed (1 page)
21 April 2004Director's particulars changed (1 page)
22 March 2004Director's particulars changed (1 page)
22 March 2004Director's particulars changed (1 page)
29 October 2003Return made up to 22/10/03; full list of members (6 pages)
29 October 2003Return made up to 22/10/03; full list of members (6 pages)
19 July 2003Director's particulars changed (1 page)
19 July 2003Director's particulars changed (1 page)
19 July 2003Director's particulars changed (1 page)
19 July 2003Director's particulars changed (1 page)
4 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003Secretary resigned (1 page)
7 April 2003New secretary appointed (2 pages)
7 April 2003New secretary appointed (2 pages)
1 April 2003Director's particulars changed (1 page)
1 April 2003Director's particulars changed (1 page)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003Location of register of members (1 page)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003Location of register of members (1 page)
13 December 2002Return made up to 22/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2002Return made up to 22/10/02; full list of members (7 pages)
25 November 2002Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
25 November 2002Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
16 August 2002Registered office changed on 16/08/02 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page)
16 August 2002Registered office changed on 16/08/02 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page)
22 February 2002Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
22 February 2002Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
3 January 2002New secretary appointed (2 pages)
3 January 2002New secretary appointed (2 pages)
19 November 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 November 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 November 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2001Return made up to 22/10/01; full list of members (7 pages)
10 May 2001Secretary resigned;director resigned (1 page)
10 May 2001Secretary resigned;director resigned (1 page)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
6 March 2001Company name changed asper LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001Company name changed asper LIMITED\certificate issued on 06/03/01 (2 pages)
8 November 2000Return made up to 22/10/00; full list of members (4 pages)
8 November 2000Return made up to 22/10/00; full list of members (4 pages)
9 October 2000Accounts for a small company made up to 29 February 2000 (6 pages)
9 October 2000Accounts for a small company made up to 29 February 2000 (6 pages)
16 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
16 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
20 October 1999Registered office changed on 20/10/99 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page)
20 October 1999Registered office changed on 20/10/99 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page)
19 October 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/99
(6 pages)
19 October 1999Return made up to 22/10/99; full list of members (6 pages)
3 November 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1998Return made up to 22/10/98; full list of members (6 pages)
27 October 1998Registered office changed on 27/10/98 from: 27 deben road woodbridge suffolk IP12 1AZ (1 page)
27 October 1998Registered office changed on 27/10/98 from: 27 deben road woodbridge suffolk IP12 1AZ (1 page)
7 October 1998Accounts for a small company made up to 28 February 1998 (8 pages)
7 October 1998Accounts for a small company made up to 28 February 1998 (8 pages)
16 December 1997Return made up to 22/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 December 1997Return made up to 22/10/97; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 28 February 1997 (8 pages)
6 November 1997Accounts for a small company made up to 28 February 1997 (8 pages)
2 July 1997Registered office changed on 02/07/97 from: 104 thoroughfare woodbridge suffolk IP12 1AT (1 page)
2 July 1997Registered office changed on 02/07/97 from: 104 thoroughfare woodbridge suffolk IP12 1AT (1 page)
27 January 1997Return made up to 22/10/96; no change of members (4 pages)
27 January 1997Return made up to 22/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 January 1997Full accounts made up to 28 February 1996 (6 pages)
8 January 1997Full accounts made up to 28 February 1996 (6 pages)
7 December 1995Return made up to 22/10/95; full list of members (6 pages)
7 December 1995Return made up to 22/10/95; full list of members (6 pages)
16 November 1995Accounts for a small company made up to 28 February 1995 (5 pages)
16 November 1995Accounts for a small company made up to 28 February 1995 (5 pages)
3 March 1995Return made up to 22/10/94; no change of members (4 pages)
3 March 1995Return made up to 22/10/94; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
15 September 1994Company name changed tile works LIMITED\certificate issued on 16/09/94 (2 pages)
15 September 1994Company name changed tile works LIMITED\certificate issued on 16/09/94 (2 pages)
23 December 1993Return made up to 22/10/93; no change of members (4 pages)
10 December 1992Return made up to 22/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
22 October 1991Incorporation (13 pages)
22 October 1991Incorporation (13 pages)