Finenet Limited

Company Name	Finenet Limited
Company Status	Dissolved
Company Number	03144400
Category	Private Limited Company
Incorporation Date	9 January 1996(28 years, 3 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Geoffrey Gerard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2002)
Role	Company Director
Correspondence Address	3 Torrens Avenue Felixston 5070 Australia

Secretary Name	William Robert Henderson
Nationality	British
Status	Closed
Appointed	20 December 2001(5 years, 11 months after company formation)
Appointment Duration	7 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	Unit 39 5 Mount Barker Road Urrbrae Sa 5064 South Australia Foreign

Director Name	Joseph Marffy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 1998)
Role	Corporate Finance Consultant
Correspondence Address	141 Woodland Gardens Isleworth Middlesex TW7 6LX

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Peter Chikohwero Chimbwa Moyo
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	26 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1998)
Role	CS
Correspondence Address	84 Harare Drive Mount Pleasant Harare Zimbabwe

Director Name	Eric Horton
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1999)
Role	Retired
Correspondence Address	57 St Blaise Avenue Water Orton Birmingham Warwickshire B46 1RT

Director Name	Mervyn Hylton Chappel
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2001)
Role	Accountant
Correspondence Address	55a Brigalow Avenue Kensington Gardens Adelaide 5068 Foreign

Secretary Name	Mervyn Hylton Chappel
Nationality	Australian
Status	Resigned
Appointed	24 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2001)
Role	Accountant
Correspondence Address	55a Brigalow Avenue Kensington Gardens Adelaide 5068 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
15 February 2002	Application for striking-off (1 page)
6 February 2002	Secretary resigned;director resigned (2 pages)
6 February 2002	New secretary appointed (2 pages)
25 July 2001	Full accounts made up to 30 September 2000 (10 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
9 March 2000	Return made up to 09/01/00; full list of members (6 pages)
12 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 244 walsall road bridgtown cannock staffordshire WS11 3JL (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Return made up to 09/01/99; no change of members (4 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
18 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 September 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Registered office changed on 27/08/98 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
14 April 1998	Return made up to 09/01/98; no change of members (4 pages)
9 January 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 October 1997	Director's particulars changed (1 page)
28 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
19 January 1997	Return made up to 09/01/97; full list of members (6 pages)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	New director appointed (2 pages)
30 August 1996	Director's particulars changed (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 January 1996	Accounting reference date notified as 30/09 (1 page)
9 January 1996	Incorporation (13 pages)

Finenet Limited

Business Activity

Directors

Location

Accounts

Filing History

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