| Company Name | Finch Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174051 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Sir Maurice Hatter |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 March 2007) |
| Role | Co Chairman |
| Country of Residence | England |
| Correspondence Address | 38 Queens Grove London NW8 6HH |
| Director Name | Mr Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 March 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Terrace London NW8 9UJ |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Robert Arthur Nadler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Old Church Street London SW3 6EA |
| Director Name | Nigel Keith Ross |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | Application for striking-off (1 page) |
| 29 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 20 April 2005 | Return made up to 07/03/05; full list of members
|
| 28 January 2005 | Full accounts made up to 25 March 2004 (7 pages) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page) |
| 22 March 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 19 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | New director appointed (6 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | New director appointed (7 pages) |
| 24 March 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 28 January 2003 | Full accounts made up to 25 March 2002 (7 pages) |
| 5 April 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 4 July 2001 | Particulars of mortgage/charge (7 pages) |
| 3 July 2001 | Particulars of mortgage/charge (5 pages) |
| 27 June 2001 | New director appointed (4 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New director appointed (4 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | New director appointed (3 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 7 March 2001 | Incorporation (16 pages) |