Company NameFINO Productions Limited
Company StatusDissolved
Company Number02992249
CategoryPrivate Limited Company
Incorporation Date18 November 1994(29 years, 4 months ago)
Dissolution Date10 December 1996 (27 years, 3 months ago)
Previous NameFanfork Limited

Directors

Director NameMr William Patrick Franklin Tyler
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 10 December 1996)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Thirsk Road
London
SW11 5SU
Director NameNick Ward
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish/Australian
StatusClosed
Appointed29 January 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 10 December 1996)
RoleBusiness Executive
Correspondence Address293a Westbourne Park Road
London
W11 1EG
Secretary NameMr William Patrick Franklin Tyler
NationalityBritish
StatusClosed
Appointed29 January 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 10 December 1996)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Thirsk Road
London
SW11 5SU
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed18 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address189 Bickenham Mansions
Bickenham Street
London
W1H 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 December 1996Final Gazette dissolved via voluntary strike-off (1 page)
20 August 1996First Gazette notice for voluntary strike-off (1 page)
10 July 1996Application for striking-off (1 page)
23 February 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
23 February 1996Accounting reference date shortened from 30/11 to 31/10 (1 page)
18 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 1996Return made up to 18/11/95; full list of members (6 pages)
28 March 1995Accounting reference date notified as 30/11 (1 page)