| Company Name | Finetime Horology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700380 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Dennis Wilkerson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 1 Marlston Munster Square Regents Park Estate London NW1 3PP |
| Secretary Name | Peter Dennis Wilkerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 1 Marlston Munster Square Regents Park Estate London NW1 3PP |
| Director Name | Mr Antoni Fields |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2002) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT |
| Director Name | Jonathan Steven Goldstone |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 19 Eagles Nest Butterstile Lane Prestwich Manchester M25 9PP |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
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 | -£479 |
| Cash | £391 |
| Current Liabilities | £870 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2002 | Application for striking-off (1 page) |
| 10 April 2001 | New director appointed (3 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 29 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 25 May 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Ad 25/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New secretary appointed;new director appointed (3 pages) |
| 25 January 1999 | Incorporation (13 pages) |