| Company Name | Finsys Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145038 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 4 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Executive Shaman Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Charles Beyts |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 92 Louisville Road London SW17 8RU |
| Secretary Name | Catherine Sharn Alison Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 September 2003) |
| Role | Market Researcher |
| Correspondence Address | 92 Louisville Road London SW17 8RU |
| Director Name | Dr Andrew Paul Cooper |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 7 Charlecote Road Great Notley Braintree Essex CM77 7YQ |
| Secretary Name | Ann Elizabeth Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Pochard Way Black Notley Braintree Essex CM7 8WA |
| Secretary Name | Timothy Charles Beyts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | 92 Louisville Road London SW17 8RU |
Location
| Registered Address | 92 Louisville Road London SW17 8RU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2003 | Application for striking-off (1 page) |
| 4 April 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 2 January 2002 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Return made up to 11/01/01; full list of members
|
| 1 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 8 March 2000 | Return made up to 11/01/00; full list of members
|
| 29 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 12 February 1999 | Return made up to 11/01/99; no change of members
|
| 31 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 33 pochard way black notley braintree essex CM7 8WA (1 page) |
| 6 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 17 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 24 October 1997 | Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page) |
| 12 March 1997 | Return made up to 11/01/97; full list of members
|
| 12 February 1997 | Company name changed executive shaman LIMITED\certificate issued on 13/02/97 (2 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 4 maritime street london E3 4QQ (1 page) |
| 15 January 1996 | Ad 29/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 January 1996 | Accounting reference date notified as 28/02 (1 page) |
| 11 January 1996 | Incorporation (14 pages) |