| Company Name | Finetime Direct (Australia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384841 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Antoni Fields |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT |
| Secretary Name | Peter Dennis Wilkerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 1 Marlston Munster Square Regents Park Estate London NW1 3PP |
| Director Name | Samuel Imber |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 26 Ardmore Lane Buckhurst Hill Essex IG9 5SA |
| Secretary Name | Samuel Imber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 26 Ardmore Lane Buckhurst Hill Essex IG9 5SA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,271 |
| Cash | £6,364 |
| Current Liabilities | £13,102 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2002 | Application for striking-off (1 page) |
| 4 December 2001 | Resolutions
|
| 29 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned;director resigned (1 page) |
| 12 June 2001 | Return made up to 05/06/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 16 February 2001 | Return made up to 05/06/00; full list of members (5 pages) |
| 22 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: hacker young accountants st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 14 June 1999 | Return made up to 05/06/99; no change of members
|
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 10 July 1997 | Ad 26/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Incorporation (20 pages) |