| Company Name | Two Fine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381972 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | Extrasign Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jeremy Edward Fine |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 29 Cavendish Avenue Finchley London N3 3QP |
| Director Name | Nicholas Andrew Fine |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | Top Flat 26 Steeles Road London NW3 4RE |
| Secretary Name | Nicholas Andrew Fine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | Top Flat 26 Steeles Road London NW3 4RE |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 29 Cavendish Avenue Finchley London N3 3QP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2000 | Application for striking-off (1 page) |
| 16 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 July 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 30 July 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 27 October 1997 | Memorandum and Articles of Association (10 pages) |
| 23 October 1997 | Secretary resigned;director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 2 July 1997 | Company name changed extrasign LIMITED\certificate issued on 03/07/97 (2 pages) |
| 5 June 1997 | Incorporation (16 pages) |