| Company Name | Fineside Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681629 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 December 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 May 1992(4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 December 1999) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Barry Martin Pincus |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Secretary Name | Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 10 Kingshill Drive Hoo Rochester Kent ME3 9JP |
| Secretary Name | Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15,Grosvenor Gardens. London. SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 1999 | Director's particulars changed (1 page) |
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1999 | Application for striking-off (1 page) |
| 8 February 1999 | Return made up to 28/01/99; no change of members (11 pages) |
| 10 February 1998 | Return made up to 28/01/98; no change of members (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 February 1997 | Return made up to 28/01/97; full list of members (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 11 February 1996 | Return made up to 28/01/96; no change of members (7 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | New director appointed (3 pages) |