| Company Name | Finewood Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236729 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1996(27 years, 8 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Karl Philip Blount |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 26 April 2005) |
| Role | Computer Consultant |
| Correspondence Address | 12 Merton Close Brackley Northamptonshire NN13 6DQ |
| Secretary Name | Michelle Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 74 Allington Road Paddock Wood Kent TN12 6AN |
| Director Name | Mr Henry George Wilson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(1 day after company formation) |
| Appointment Duration | 1 month (resigned 17 September 1996) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 15 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Secretary Name | Kim Walter Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(1 day after company formation) |
| Appointment Duration | 1 month (resigned 17 September 1996) |
| Role | Finance Manager |
| Correspondence Address | 20 Vale Close Harpenden Hertfordshire AL5 3LX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 25 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 1 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 5 September 2001 | Return made up to 12/08/01; full list of members
|
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 August 2000 | Return made up to 12/08/00; full list of members
|
| 17 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 2 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 5 gordon road windsor berkshire SL4 3RG (1 page) |
| 6 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 19 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Ad 04/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 28A high street harpenden hertfordshire AL5 2SX (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | Incorporation (10 pages) |