| Company Name | Finefield Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409441 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years, 1 month ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Beauchamp |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Springfield Gardens Upminster Essex RM14 3ER |
| Secretary Name | Sylvia Beauchamp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Springfield Gardens Upminster Essex RM14 3ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 81 Springfield Gardens Upminster Essex RM14 3ER |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Beauchamp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 29 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 29 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 29 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-29
|
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 28 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 1 February 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 30 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Michael Beauchamp on 4 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Michael Beauchamp on 4 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Michael Beauchamp on 4 April 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 1 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 8 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 18 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 8 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 23 May 2002 | Ad 04/04/02-30/04/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2002 | Ad 04/04/02-30/04/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 4 April 2002 | Incorporation (16 pages) |
| 4 April 2002 | Incorporation (16 pages) |