| Company Name | Fingrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791222 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Directors
| Director Name | Marc Goldberg |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Pentax House South Hill Avenue, South Harrow Harrow Middlesex HA2 0DU |
| Secretary Name | Heather Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU |
| Director Name | Heather Ellis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU |
| Director Name | Timothy Radley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Pentax House South Hill Avenue, South Harrow Harrow Middlesex HA2 0DU |
| Director Name | Warren Alan Goldberg |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 February 2000) |
| Role | Company Director |
| Correspondence Address | Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2000 | Strike-off action suspended (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 8 September 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 17 June 1999 | Incorporation (13 pages) |