Finelot Trading Company Limited

Company Name	Finelot Trading Company Limited
Company Status	Dissolved
Company Number	03917841
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 3 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Names	Tynegrade Limited and Finelot Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Closed
Appointed	01 February 2008(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Mr Manish Suresh Kotecha
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Mr John Bly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 week, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2003)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	56 Station Road Tring Hertfordshire HP23 5NW

Secretary Name	John Falcon
Nationality	British
Status	Resigned
Appointed	11 February 2000(1 week, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 2000)
Role	Marketing Director
Correspondence Address	4 Beechways Drive Neston Cheshire CH64 6TF Wales

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 January 2009)
Role	Co Director
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Director Name	Stephen Roland Dattels
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 2000(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2005)
Role	Business Executive
Correspondence Address	Flat E 10 Upper Grosvenor Street London W1K 2NA

Director Name	John Smiroldo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Publisher
Correspondence Address	324 Commonwealth Avenue Boston Ma 02115 United States

Director Name	Michael L Wise
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2002)
Role	Executive
Correspondence Address	285 Tanglewood Crossing Lawrence Ny 11559 United States

Director Name	David Henry Collins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 August 2000)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Brookmans 28 The Avenue Welwyn Hertfordshire AL6 0PP

Secretary Name	Brice Gaitskell
Nationality	British
Status	Resigned
Appointed	22 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	203 Cinnamon Wharf 24 Shad Thames London SE1 2YS

Director Name	Bruce Gaitskell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

Director Name	Mr Kishorkumar Ratilal Sodha
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Secretary Name	Mr Kishorkumar Ratilal Sodha
Nationality	British
Status	Resigned
Appointed	30 April 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Secretary Name	Mr Manish Suresh Kotecha
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Marlborough Hill Harrow Middlesex HA1 1TX

Director Name	Mr David De Jongh Weill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Shangri La Apartments 1 Anderson Street Singapore Singapore 259983

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Lacon House 84 Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

11.8k at £0.1	Caledon Resources PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
11 April 2012	Termination of appointment of David De Jongh Weill as a director on 16 September 2011 (1 page)
11 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 1,179.4 (4 pages)
11 April 2012	Termination of appointment of David Weill as a director (1 page)
11 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 1,179.4 (4 pages)
11 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 1,179.4 (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Register(s) moved to registered office address (1 page)
3 February 2011	Register(s) moved to registered office address (1 page)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 September 2010	Appointment of Mr Manish Suresh Kotecha as a director (3 pages)
23 September 2010	Appointment of Mr Manish Suresh Kotecha as a director (3 pages)
12 April 2010	Director's details changed for Mr David De Jongh Weill on 31 December 2009 (3 pages)
12 April 2010	Director's details changed for Mr David De Jongh Weill on 31 December 2009 (3 pages)
25 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Mr David De Jongh Weill on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Mr David De Jongh Weill on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr David De Jongh Weill on 1 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 February 2009	Return made up to 02/02/09; full list of members (3 pages)
19 February 2009	Return made up to 02/02/09; full list of members (3 pages)
10 February 2009	Director appointed david de jongh weill (3 pages)
10 February 2009	Director appointed david de jongh weill (3 pages)
10 February 2009	Appointment Terminated Director robert alford (1 page)
10 February 2009	Appointment terminated director robert alford (1 page)
28 January 2009	Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Area was: , now: london; Region was: , now: london; Post Code was: W2 2HJ, now: W9 1AU; Country was: , now: united kingdom (2 pages)
28 January 2009	Return made up to 02/02/08; full list of members (3 pages)
28 January 2009	Secretary's change of particulars / jeremy gorman / 07/05/2008 (2 pages)
28 January 2009	Return made up to 02/02/08; full list of members (3 pages)
26 January 2009	Accounts made up to 31 December 2007 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 March 2008	Registered office changed on 11/03/2008 from 18 upper brook street london W1K 7PU (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 18 upper brook street london W1K 7PU (1 page)
3 March 2008	Appointment terminated secretary manish kotecha (1 page)
3 March 2008	Secretary appointed jeremy philip gorman (2 pages)
3 March 2008	Secretary appointed jeremy philip gorman (2 pages)
3 March 2008	Appointment Terminated Secretary manish kotecha (1 page)
7 November 2007	Location of register of members (1 page)
7 November 2007	Location of register of members (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 November 2007	Accounts made up to 31 December 2006 (7 pages)
9 March 2007	Return made up to 02/02/07; full list of members (6 pages)
9 March 2007	Return made up to 02/02/07; full list of members (6 pages)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 December 2006	Accounts made up to 31 December 2005 (8 pages)
15 February 2006	Return made up to 02/02/06; full list of members (7 pages)
15 February 2006	Return made up to 02/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
24 February 2005	Return made up to 02/02/05; full list of members (7 pages)
24 February 2005	Return made up to 02/02/05; full list of members (7 pages)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 February 2004	Return made up to 02/02/04; full list of members (7 pages)
8 February 2004	Return made up to 02/02/04; full list of members (7 pages)
8 December 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (2 pages)
8 December 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: 22 grosvenor square london W1K 6LF (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 22 grosvenor square london W1K 6LF (1 page)
28 May 2003	Full accounts made up to 31 July 2002 (14 pages)
28 May 2003	Full accounts made up to 31 July 2002 (14 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
24 February 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 24/02/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 February 2003	Return made up to 02/02/03; full list of members (8 pages)
24 February 2003	Registered office changed on 24/02/03 from: 22 grosvenor square london W1K 6LF (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 22 grosvenor square london W1K 6LF (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 25 bury street london SW1Y 6AL (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 25 bury street london SW1Y 6AL (1 page)
26 July 2002	New secretary appointed (2 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Full accounts made up to 31 July 2001 (14 pages)
25 April 2002	Full accounts made up to 31 July 2001 (14 pages)
25 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Return made up to 02/02/02; full list of members (8 pages)
21 November 2001	Full accounts made up to 31 July 2000 (14 pages)
21 November 2001	Full accounts made up to 31 July 2000 (14 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Return made up to 02/02/01; full list of members (8 pages)
27 June 2001	Return made up to 02/02/01; full list of members (8 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	New secretary appointed;new director appointed (3 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
12 December 2000	Accounting reference date shortened from 31/07/01 to 31/07/00 (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Accounting reference date shortened from 31/07/01 to 31/07/00 (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
1 September 2000	Ad 07/07/00--------- Â£ si [email protected]=1119 Â£ ic 1/1120 (8 pages)
1 September 2000	Ad 07/07/00--------- Â£ si [email protected]=1119 Â£ ic 1/1120 (8 pages)
29 August 2000	Nc inc already adjusted 07/07/00 (1 page)
29 August 2000	Nc inc already adjusted 07/07/00 (1 page)
24 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 2000	S-div 07/07/00 (1 page)
18 August 2000	S-div 07/07/00 (1 page)
15 August 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
15 August 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 August 2000	Company name changed finelot LIMITED\certificate issued on 08/08/00 (3 pages)
8 August 2000	Company name changed finelot LIMITED\certificate issued on 08/08/00 (3 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 120 east road london N1 6AA (1 page)
16 February 2000	Company name changed tynegrade LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Company name changed tynegrade LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 120 east road london N1 6AA (1 page)
2 February 2000	Incorporation (15 pages)
2 February 2000	Incorporation (15 pages)

Finelot Trading Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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