Fineway Associates Limited

Company Name	Fineway Associates Limited
Company Status	Dissolved
Company Number	03147796
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

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	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 September 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	31 August 1999(3 years, 7 months after company formation)
Appointment Duration	6 years (closed 27 September 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Assistant
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	William Gerard Fitzmaurice
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Consultant
Correspondence Address	The Old Place Sark Channel Islands GY9 0SG

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8th Floor 20 Berkeley Square London W1J 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
29 April 2005	Application for striking-off (1 page)
7 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Director's particulars changed (1 page)
4 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
20 May 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
27 January 2004	Return made up to 18/01/04; full list of members (6 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH (1 page)
3 May 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
23 January 2002	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 April 2001	Amended accounts made up to 31 December 1998 (4 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (3 pages)
23 March 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
15 February 2001	Return made up to 18/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2000	Registered office changed on 18/07/00 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
19 April 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1999	Auditor's resignation (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Registered office changed on 22/09/99 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (3 pages)
20 September 1999	Secretary's particulars changed (1 page)
22 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 January 1998	Return made up to 18/01/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1996	Memorandum and Articles of Association (11 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	New director appointed (4 pages)
3 October 1996	New director appointed (3 pages)
3 October 1996	Ad 24/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: bell house 175 regent street london W1R 7FB (1 page)
3 October 1996	Director resigned (1 page)
12 September 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (3 pages)
11 September 1996	Secretary resigned (3 pages)
11 September 1996	New secretary appointed (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
4 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 September 1996	Nc inc already adjusted 18/01/96 (1 page)
18 January 1996	Incorporation (15 pages)

Fineway Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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