Company NameFinegarden Properties Limited
Company StatusDissolved
Company Number03169658
CategoryPrivate Limited Company
Incorporation Date8 March 1996(28 years, 1 month ago)
Dissolution Date1 September 1998 (25 years, 8 months ago)
Previous NameFinegarden Limited

Directors

Director NameMr Daniel Benedict McCann
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1996(2 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 01 September 1998)
RoleCompany Director
Country of ResidenceGb-Gbn
Correspondence AddressValley House
Rue D'Enfer
Jersey
JE3 3BG
Secretary NameJean Ann Huish
NationalityBritish
StatusClosed
Appointed23 March 1996(2 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 01 September 1998)
RoleCompany Director
Correspondence AddressPO Box 222 26 Queen Street
St Helier
Jersey
Channel Islands
JE4 9SJ
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed08 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed08 March 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressDavis House
331 Lillie Road
London
SW6 7NR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
24 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 March 1997Return made up to 08/03/97; full list of members (6 pages)
17 April 1996Company name changed finegarden LIMITED\certificate issued on 18/04/96 (2 pages)
17 April 1996Memorandum and Articles of Association (5 pages)
17 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 April 1996Registered office changed on 16/04/96 from: 134 percival road enfield middlesex EN1 1QU (1 page)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (3 pages)
16 April 1996New secretary appointed (2 pages)
16 April 1996Secretary resigned (2 pages)