Company NameFinger Protector UK Limited
Company StatusDissolved
Company Number03469476
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 5 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Steven Robert Webb
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleDesigner
Correspondence Address385 Chepstow Avenue
Hornchurch
Essex
RM12 6AU
Secretary NameMr Steven Robert Webb
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleDesigner
Correspondence Address385 Chepstow Avenue
Hornchurch
Essex
RM12 6AU
Director NameMr Peter Francis Roach
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleMarketing
Correspondence Address10 Larksway
Bishops Stortford
Hertfordshire
CM23 4DG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBegbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£105,626
Current Liabilities£26,672

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2007Liquidators statement of receipts and payments (5 pages)
23 April 2007Liquidators statement of receipts and payments (5 pages)
5 October 2006Liquidators statement of receipts and payments (5 pages)
12 April 2006Liquidators statement of receipts and payments (5 pages)
21 October 2005Liquidators statement of receipts and payments (5 pages)
4 April 2005Liquidators statement of receipts and payments (5 pages)
14 March 2005Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
28 September 2004Liquidators statement of receipts and payments (5 pages)
25 March 2004Liquidators statement of receipts and payments (5 pages)
25 September 2003Liquidators statement of receipts and payments (5 pages)
28 March 2003Liquidators statement of receipts and payments (5 pages)
25 March 2002Appointment of a voluntary liquidator (2 pages)
25 March 2002Statement of affairs (9 pages)
25 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 March 2002Registered office changed on 13/03/02 from: innovation house 385 chepstow avenue hornchurch essex RM12 6AU (1 page)
7 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 February 2001Director resigned (1 page)
2 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000Return made up to 21/11/99; full list of members (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
15 October 1999Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
13 February 1999Particulars of mortgage/charge (3 pages)
23 December 1998Return made up to 21/11/98; full list of members (6 pages)
13 November 1998Ad 01/01/98--------- £ si 10@1=10 £ ic 2/12 (2 pages)
4 November 1998Registered office changed on 04/11/98 from: 5 utp warley street upminster essex RM14 3PJ (1 page)
28 November 1997New director appointed (2 pages)
27 November 1997Secretary resigned (1 page)
27 November 1997New secretary appointed;new director appointed (2 pages)
27 November 1997Director resigned (1 page)
27 November 1997Registered office changed on 27/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
21 November 1997Incorporation (13 pages)