Finlaw 382 Limited

04479573

Company Name	Finlaw 382 Limited
Company Status	Dissolved
Company Number	04479573
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Neil Sparks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 26 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Mary's Gardens Kennington London SE11 9UD

Secretary Name	Daniel Jeremy Talisman
Nationality	British
Status	Closed
Appointed	17 October 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	37 Springfield Avenue Muswell Hill London N10 3SX

Director Name	Mr Nigel Terence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 2 Warners Close Great Brickhill Buckinghamshire MK17 9BJ

Director Name	Frederick Michael Burke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2004)
Role	Consultant
Correspondence Address	100 Meters Sur Del Hotel Pico Blanco Escalu San Jose Foreign

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	6th Floor Transworld House 82-100 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
4 May 2006	Application for striking-off (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 08/07/05; full list of members (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
16 August 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
10 October 2003	Return made up to 08/07/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (6 pages)
10 October 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (1 page)
28 June 2003	Director resigned (1 page)

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