Company NameFiner Limited
Company StatusDissolved
Company Number02942779
CategoryPrivate Limited Company
Incorporation Date24 June 1994(29 years, 10 months ago)
Dissolution Date12 June 2001 (22 years, 10 months ago)
Previous NameMediasphere Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Richard Fintan Whyte
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1994(2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 12 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kingsway Cottages Bampton Road
Aston
Oxfordshire
OX18 2BT
Secretary NameMr Richard Fintan Whyte
NationalityBritish
StatusClosed
Appointed08 July 1994(2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 12 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kingsway Cottages Bampton Road
Aston
Oxfordshire
OX18 2BT
Director NameAlan James Manhood
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1994(2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 09 September 1996)
RoleCompany Director
Correspondence AddressStocks House
7 Chantry Lane
Hatfield
Hertfordshire
AL10 9HS
Director NameErrol Michael Tessensohn
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1994(2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 16 October 2000)
RoleCompany Director
Correspondence Address43 Colebrooke Avenue
Ealing
London
W13 8JZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001First Gazette notice for compulsory strike-off (1 page)
5 December 2000Director resigned (1 page)
4 August 1999Return made up to 24/06/99; full list of members (7 pages)
3 August 1999Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
2 December 1998Full accounts made up to 30 June 1997 (10 pages)
13 October 1998Return made up to 24/06/98; full list of members (6 pages)
13 October 1998Particulars of mortgage/charge (3 pages)
13 October 1998Registered office changed on 13/10/98 from: 1-6 clay street london W1H 3FS (1 page)
6 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
6 August 1997Return made up to 24/06/97; full list of members (6 pages)
11 April 1997Full accounts made up to 30 June 1996 (10 pages)
21 January 1997Director resigned (1 page)
16 October 1996Full accounts made up to 30 June 1995 (10 pages)
19 September 1996Return made up to 24/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 September 1996Director resigned (1 page)
13 September 1996Company name changed mediasphere LIMITED\certificate issued on 16/09/96 (5 pages)
30 August 1996Registered office changed on 30/08/96 from: 216 kensington park road london W11 1NR (1 page)
3 October 1995Return made up to 24/06/95; full list of members (6 pages)