| Company Name | Finebury Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675419 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Martin Hyams |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 July 2009) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Easter Barn Wicken Bonhunt Essex CB11 3UG |
| Secretary Name | Mr Ian Douglas Lindsay Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 July 2009) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Canonbie Road Forest Hill London SE23 3AW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £825 |
| Cash | £2,699 |
| Current Liabilities | £1,974 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 2 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 14 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 April 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 5 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 April 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |