Finpark

Company Name	Finpark
Company Status	Dissolved
Company Number	03626884
Category	Private Unlimited Company
Incorporation Date	4 September 1998(25 years, 8 months ago)
Dissolution Date	26 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Gwynne Myfanwy Price Jarvis
Nationality	British
Status	Closed
Appointed	14 September 1998(1 week, 3 days after company formation)
Appointment Duration	10 years, 9 months (closed 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LD

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Sol Peter Gary Vincent Mee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2003)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2007)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(9 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(3 days after company formation)
Appointment Duration	1 week (resigned 14 September 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(3 days after company formation)
Appointment Duration	1 week (resigned 14 September 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(3 days after company formation)
Appointment Duration	1 week (resigned 14 September 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(3 days after company formation)
Appointment Duration	1 week (resigned 14 September 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	finpark.uk.com/

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35
Current Liabilities	£95

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2008	Appointment of a voluntary liquidator (1 page)
21 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2008	Declaration of solvency (3 pages)
5 December 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Return made up to 04/09/07; full list of members (2 pages)
2 April 2007	New director appointed (5 pages)
2 April 2007	Director resigned (1 page)
5 September 2006	Return made up to 04/09/06; full list of members (2 pages)
5 September 2006	Secretary's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 September 2005	Return made up to 04/09/05; full list of members (6 pages)
13 September 2004	Return made up to 04/09/04; full list of members (6 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 September 2003	Return made up to 04/09/03; full list of members (6 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (1 page)
9 May 2003	Director's particulars changed (1 page)
9 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 October 2002	Return made up to 04/09/02; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 October 2001	Return made up to 04/09/01; full list of members (6 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2001	Memorandum and Articles of Association (42 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 May 2001	Registered office changed on 21/05/01 from: gillette corner great west road isleworth middlesex TW7 5NP (2 pages)
21 September 2000	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2000	Full accounts made up to 31 December 1999 (6 pages)
5 October 1999	Return made up to 04/09/99; full list of members (6 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Secretary's particulars changed (1 page)
10 November 1998	Registered office changed on 10/11/98 from: great west road isleworth middlesex TW7 5NP (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/98 (1 page)
16 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 100 new bridge street london EC4V 6JA (1 page)
21 September 1998	Memorandum and Articles of Association (37 pages)
21 September 1998	New director appointed (14 pages)
17 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 September 1998	Nc inc already adjusted 14/09/98 (1 page)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1998	Application for reregistration from LTD to UNLTD (2 pages)
15 September 1998	Re-registration of Memorandum and Articles (44 pages)
15 September 1998	Certificate of change of name and re-registration to Unlimited (1 page)
15 September 1998	Members' assent for rereg from LTD to UNLTD (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed;new director appointed (14 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 83 leonard street london EC2A 4QS (1 page)
10 September 1998	Location of register of members (non legible) (1 page)
4 September 1998	Incorporation (9 pages)

Finpark

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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