Finishposed Limited

Company Name	Finishposed Limited
Company Status	Dissolved
Company Number	03468992
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Previous Name	Art In Motion (Design) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Barnett John Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(5 days after company formation)
Appointment Duration	26 years, 4 months
Role	Brand Sampling
Correspondence Address	Langmoor Gorse Hill Road Virginia Water Surrey GU25 4AU

Director Name	Nigel Pooley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Hoadleys Cottage Hoadleys Lane Crowborough East Sussex TN6 1TH

Director Name	Mr Anthony Keith Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Field Green House Rye Road Sandhurst Kent TN18 5NL

Secretary Name	Mr Arvind Kumar Shah
Nationality	British
Status	Current
Appointed	14 February 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Craigwell Avenue Radlett Hertfordshire WD7 7EY

Director Name	Thomas Richard Fuller
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 days after company formation)
Appointment Duration	5 years (resigned 26 November 2002)
Role	Creative Designer & Artist
Correspondence Address	36 Auckland Road Upper Norwood London SE19 2DJ

Director Name	Edward Hamilton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2003)
Role	Design Manager
Correspondence Address	60 Orchard Way Camberley Surrey GU15 2TF

Secretary Name	Edward Hamilton
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 1999)
Role	Design Manager
Correspondence Address	60 Orchard Way Camberley Surrey GU15 2TF

Secretary Name	Joan Dorothy Fletcher
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2003)
Role	Financial Consultant
Correspondence Address	Sandpiper Stanford Avenue Hassocks West Sussex BN6 8JJ

Director Name	Joan Dorothy Fletcher
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2003)
Role	Financial Controller
Correspondence Address	Sandpiper Stanford Avenue Hassocks West Sussex BN6 8JJ

Director Name	Lawrence Leslie George Parsons
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	5 Amberley Close Burgess Hill West Sussex RH15 8JB

Director Name	Mr Arvind Kumar Shah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Craigwell Avenue Radlett Hertfordshire WD7 7EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£960,400
Gross Profit	£277,039
Net Worth	-£590,459
Cash	£9
Current Liabilities	£698,481

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Dissolved (1 page)
15 December 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Director resigned (1 page)
7 July 2003	Appointment of a voluntary liquidator (1 page)
7 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2003	Statement of affairs (6 pages)
25 June 2003	Registered office changed on 25/06/03 from: the old post office 33 station road egham surrey TW20 9LA (1 page)
25 June 2003	Director resigned (1 page)
5 June 2003	Ad 14/02/03--------- Â£ si 400000@1=400000 Â£ ic 1000/401000 (2 pages)
5 June 2003	Â£ nc 1000/500000 14/02/03 (1 page)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2003	Company name changed art in motion (design) LIMITED\certificate issued on 06/05/03 (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
30 December 2002	Return made up to 20/11/02; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2001	Return made up to 20/11/01; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 August 2001	Registered office changed on 02/08/01 from: 19 farncombe road worthing west sussex BN11 2AY (1 page)
17 May 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Return made up to 20/11/00; full list of members (8 pages)
11 October 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 December 1999 (14 pages)
20 April 2000	Memorandum and Articles of Association (14 pages)
10 April 2000	Company name changed finishposed LIMITED\certificate issued on 11/04/00 (2 pages)
25 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	New director appointed (2 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (7 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 20/11/98; full list of members (6 pages)
30 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages)
30 December 1997	Ad 03/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Memorandum and Articles of Association (10 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 November 1997	Incorporation (12 pages)

Finishposed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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