Company NameFinnieston Ltd
Company StatusDissolved
Company Number04250473
CategoryPrivate Limited Company
Incorporation Date11 July 2001(22 years, 10 months ago)
Dissolution Date7 March 2006 (18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRon Hughes
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2001(5 months after company formation)
Appointment Duration4 years, 2 months (closed 07 March 2006)
RoleEnergy Consultant
Correspondence Address24 Sovereign Court
Sunningdale
Slo5 0hh
Secretary NameKeng Hian Ong
NationalityBritish
StatusClosed
Appointed27 December 2001(5 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 07 March 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address181 St Pauls Avenue
Harrow
Middlesex
HA3 9PT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address181 St Pauls Avenue
Harrow
Middlesex
HA3 9PT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
17 May 2005Voluntary strike-off action has been suspended (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
11 March 2005Application for striking-off (1 page)
26 July 2004Return made up to 11/07/04; full list of members (6 pages)
8 June 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 July 2003Return made up to 11/07/03; full list of members (6 pages)
1 May 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
20 December 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 February 2002New director appointed (2 pages)
13 February 2002New secretary appointed (2 pages)
7 December 2001Registered office changed on 07/12/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page)
6 December 2001Secretary resigned (1 page)
6 December 2001Director resigned (1 page)
11 July 2001Incorporation (11 pages)