Finesse.net Limited

03849748

Company Name	Finesse.net Limited
Company Status	Dissolved
Company Number	03849748
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Keith Groves
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	17 Hambleden Walk Maidenhead Berkshire SL6 7UH

Secretary Name	Ralph Clifford Crane
Nationality	British
Status	Closed
Appointed	25 October 2000(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2003)
Role	Company Director
Correspondence Address	34 Castlebar Park Ealing London W5 1BU

Director Name	Colin Keith Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Eldon Cottage High Street, Cookham Maidenhead Berkshire SL6 9SF

Director Name	Mr Christopher Smyth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Austins Warners Hill, Cookham Maidenhead Berkshire SL6 9NU

Secretary Name	Colin Keith Mitchell
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Eldon Cottage High Street, Cookham Maidenhead Berkshire SL6 9SF

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	1 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
21 January 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
7 November 2000	Registered office changed on 07/11/00 from: 17 hambleden walk maidenhead berkshire SL6 7UH (1 page)
7 November 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
6 January 2000	New secretary appointed;new director appointed (2 pages)
28 September 1999	Incorporation (15 pages)

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