Finlaw 215 Limited

Company Name	Finlaw 215 Limited
Company Status	Dissolved
Company Number	03932090
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr Daniel Jeremy Talisman
Nationality	British
Status	Closed
Appointed	10 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	25 Johns Avenue London NW4 4EN

Director Name	Mr David Neil Sparks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Mary's Gardens Kennington London SE11 4UD

Director Name	Mr Andrew Ross McIver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Beech Lawn Guildford Surrey GU1 3PE

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Nicky Ann Gaudie
Nationality	British
Status	Resigned
Appointed	12 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	10 months (resigned 10 January 2001)
Role	Secretary
Correspondence Address	Burlands Trinity Lane Alderney Gurnsey Gy9 3x2 Channel Islands

Director Name	Mr Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Mr Mark Robert Blandford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Mr Nigel Terence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 2 Warners Close Great Brickhill Buckinghamshire MK17 9BJ

Director Name	Mr David Arthur Hobday
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Udney Park Road Teddington London TW11 9BG

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	4th Floor 45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
22 April 2009	Application for striking-off (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
13 May 2008	Appointment terminated director david hobday (1 page)
18 April 2008	Director appointed james henry wilkinson (4 pages)
5 March 2008	Return made up to 23/02/08; full list of members (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Secretary's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 23/02/07; full list of members (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 6TH floor transworld house 82-100 city road london EC1Y 2BJ (1 page)
30 January 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (4 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (3 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
13 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
4 May 2005	Accounting reference date shortened from 31/07/05 to 31/07/04 (1 page)
30 March 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
11 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 February 2005	Director resigned (1 page)
23 March 2004	Return made up to 23/02/04; full list of members (8 pages)
2 March 2004	Registered office changed on 02/03/04 from: transworld house 82-100 city road london EC1Y 2BJ (1 page)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 December 2003	Return made up to 23/02/03; full list of members (8 pages)
3 March 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Secretary's particulars changed (1 page)
27 September 2001	New director appointed (3 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
12 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
23 February 2000	Incorporation (21 pages)

Finlaw 215 Limited

Business Activity

Directors

Location

Accounts

Filing History

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