Fingal Design Limited

Company Name	Fingal Design Limited
Company Status	Dissolved
Company Number	03619022
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Fingal Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(16 years, 11 months after company formation)
Appointment Duration	6 months (closed 26 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(16 years, 11 months after company formation)
Appointment Duration	6 months (closed 26 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street London NW1 3BF

Director Name	Mrs Joanna Rachel Higton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vine House Church Hill, Castor Peterborough Cambridgeshire PE5 7AU

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Mr Matthew Robert Carter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Carminia Road Tooting London SW17 8AH

Director Name	Mr Francis Hilary Jago
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	58 Thurleigh Road London SW12 8UD

Director Name	Mr Jonathan Arthur Compton Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 10 April 2007)
Role	Journalist
Country of Residence	England
Correspondence Address	3 Bowerdean Street Fulham London SW6 3TN

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	25 November 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(7 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	10 April 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	England
Correspondence Address	10 Triton Street London NW1 3BF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2005)
Correspondence Address	5 Old Bailey London EC4M 7JX

Location

Registered Address	10 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Brown Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Application to strike the company off the register (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
18 June 2015	Satisfaction of charge 3 in full (4 pages)
18 June 2015	Satisfaction of charge 3 in full (4 pages)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street London NW1 3BF on 20 May 2015 (1 page)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
10 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 31 March 2011 (12 pages)
16 August 2011	Full accounts made up to 31 March 2011 (12 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
4 August 2010	Full accounts made up to 31 March 2010 (13 pages)
4 August 2010	Full accounts made up to 31 March 2010 (13 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
4 September 2009	Full accounts made up to 31 March 2009 (12 pages)
4 September 2009	Full accounts made up to 31 March 2009 (12 pages)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
28 April 2009	Full accounts made up to 31 March 2008 (15 pages)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
15 May 2008	Appointment terminated director francis jago (1 page)
15 May 2008	Appointment terminated director francis jago (1 page)
22 April 2008	Director and secretary's change of particulars / dean patrick / 22/04/2008 (1 page)
22 April 2008	Director and secretary's change of particulars / dean patrick / 22/04/2008 (1 page)
26 September 2007	Return made up to 14/08/07; full list of members (3 pages)
26 September 2007	Return made up to 14/08/07; full list of members (3 pages)
31 May 2007	Location of debenture register (1 page)
31 May 2007	Location of register of members (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Location of debenture register (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Location of register of members (1 page)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
24 May 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
16 May 2007	Particulars of mortgage/charge (11 pages)
16 May 2007	Particulars of mortgage/charge (11 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
27 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
27 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: imperial house imperial road london SW6 2AG (1 page)
20 April 2007	New secretary appointed;new director appointed (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: imperial house imperial road london SW6 2AG (1 page)
20 April 2007	New director appointed (3 pages)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (3 pages)
20 April 2007	New secretary appointed;new director appointed (3 pages)
20 April 2007	Secretary resigned;director resigned (1 page)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
24 August 2006	Return made up to 14/08/06; full list of members (3 pages)
24 August 2006	Location of register of members (1 page)
24 August 2006	Registered office changed on 24/08/06 from: imperial house imperial road london SW6 2AG (1 page)
24 August 2006	Registered office changed on 24/08/06 from: imperial house imperial road london SW6 2AG (1 page)
24 August 2006	Location of register of members (1 page)
24 August 2006	Location of debenture register (1 page)
24 August 2006	Return made up to 14/08/06; full list of members (3 pages)
24 August 2006	Location of debenture register (1 page)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 September 2005	Return made up to 14/08/05; full list of members (3 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Return made up to 14/08/05; full list of members (3 pages)
13 September 2005	Location of register of members (1 page)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Full accounts made up to 30 November 2003 (14 pages)
5 October 2004	Full accounts made up to 30 November 2003 (14 pages)
15 September 2004	Return made up to 14/08/04; full list of members (7 pages)
15 September 2004	Return made up to 14/08/04; full list of members (7 pages)
10 June 2004	Secretary's particulars changed (1 page)
10 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
14 September 2003	Return made up to 14/08/03; full list of members (7 pages)
14 September 2003	Return made up to 14/08/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 30 November 2002 (14 pages)
31 July 2003	Full accounts made up to 30 November 2002 (14 pages)
9 September 2002	Return made up to 14/08/02; full list of members (7 pages)
9 September 2002	Return made up to 14/08/02; full list of members (7 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (1 page)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Secretary resigned (1 page)
9 July 2002	Full accounts made up to 30 November 2001 (14 pages)
9 July 2002	Full accounts made up to 30 November 2001 (14 pages)
13 September 2001	Return made up to 14/08/01; full list of members (8 pages)
13 September 2001	Return made up to 14/08/01; full list of members (8 pages)
9 July 2001	Full accounts made up to 30 November 2000 (14 pages)
9 July 2001	Full accounts made up to 30 November 2000 (14 pages)
25 August 2000	Return made up to 14/08/00; full list of members (7 pages)
25 August 2000	Return made up to 14/08/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 30 November 1999 (13 pages)
15 June 2000	Full accounts made up to 30 November 1999 (13 pages)
24 August 1999	Return made up to 14/08/99; full list of members (6 pages)
24 August 1999	Return made up to 14/08/99; full list of members (6 pages)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Secretary's particulars changed (1 page)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 March 1999	Ad 26/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1999	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
8 March 1999	Ad 26/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 March 1999	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
16 December 1998	Company name changed fingal LIMITED\certificate issued on 17/12/98 (2 pages)
16 December 1998	Company name changed fingal LIMITED\certificate issued on 17/12/98 (2 pages)
14 August 1998	Incorporation (34 pages)
14 August 1998	Incorporation (34 pages)

Fingal Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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