Thomas Finnigan Limited

Company Name	Thomas Finnigan Limited
Company Status	Dissolved
Company Number	04880099
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Names	JCCO 112 Limited and Finnigan Connolly Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Thomas Fenton Finnigan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Masbro Road London W14 0LR

Director Name	Thomas Finnigan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Goorey Rocks Lagg Road Malin Co Donegal Irish

Secretary Name	Thomas Fenton Finnigan
Nationality	British
Status	Closed
Appointed	02 October 2003(1 month after company formation)
Appointment Duration	10 years, 3 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Masbro Road London W14 0LR

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	76 King Street Manchester Lancashire M2 4NH

Location

Registered Address	Flat 6 Coleridge Court Blythe Road London W14 0PH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

85 at £1	Thomas Finnigan 85.00% Ordinary
15 at £1	Thomas Fenton Finnigan 15.00% Ordinary

Financials

Year	2014
Net Worth	-£97,835
Cash	£22,780
Current Liabilities	£120,615

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
9 September 2013	Application to strike the company off the register (3 pages)
9 September 2013	Application to strike the company off the register (3 pages)
18 February 2013	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2013-02-18 GBP 100 (15 pages)
18 February 2013	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2013-02-18 GBP 100 (15 pages)
27 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
19 October 2012	Registered office address changed from 88 Masbro Road West Kensington London W14 0LR on 19 October 2012 (2 pages)
19 October 2012	Registered office address changed from 88 Masbro Road West Kensington London W14 0LR on 19 October 2012 (2 pages)
12 March 2012	Previous accounting period extended from 31 August 2011 to 28 February 2012 (4 pages)
12 March 2012	Previous accounting period extended from 31 August 2011 to 28 February 2012 (4 pages)
25 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (14 pages)
25 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (14 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (14 pages)
22 January 2010	Registered office address changed from , Rear of Knights Garden Centre Chelsham Place, Limpsfield Road, Warlingham, Surrey, CR6 9DZ on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from , Rear of Knights Garden Centre Chelsham Place, Limpsfield Road, Warlingham, Surrey, CR6 9DZ on 22 January 2010 (1 page)
22 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (14 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from, rear of knights garden centre chelsham place, limpsfield road, warlingham, surrey, CR6 9DZ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, 22 hartington road, manchester, M21 8UY (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, rear of knights garden centre chelsham place, limpsfield road, warlingham, surrey, CR6 9DZ (1 page)
8 September 2008	Return made up to 28/08/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from, 22 hartington road, manchester, M21 8UY (1 page)
8 September 2008	Return made up to 28/08/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 August 2007	Return made up to 28/08/07; full list of members (3 pages)
29 August 2007	Return made up to 28/08/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 January 2007	Return made up to 28/08/06; full list of members (3 pages)
1 January 2007	Return made up to 28/08/06; full list of members (3 pages)
29 December 2006	Location of register of members (1 page)
29 December 2006	Location of register of members (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 88 masbro road, london, W14 0LR (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 88 masbro road, london, W14 0LR (1 page)
28 September 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
22 August 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
26 October 2005	Return made up to 28/08/05; full list of members (7 pages)
26 October 2005	Return made up to 28/08/05; full list of members (7 pages)
14 July 2005	Company name changed finnigan connolly LIMITED\certificate issued on 14/07/05 (2 pages)
14 July 2005	Company name changed finnigan connolly LIMITED\certificate issued on 14/07/05 (2 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 November 2004	Location of register of members (1 page)
5 November 2004	Location of register of members (1 page)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Secretary resigned (1 page)
22 October 2004	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 October 2004	Return made up to 28/08/04; full list of members (8 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	New director appointed (3 pages)
25 September 2003	Ad 18/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2003	Ad 18/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
25 September 2003	Registered office changed on 25/09/03 from: 76 king street, manchester, greater manchester M2 4NH (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 76 king street, manchester, greater manchester M2 4NH (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (3 pages)
5 September 2003	Company name changed jcco 112 LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed jcco 112 LIMITED\certificate issued on 05/09/03 (2 pages)
28 August 2003	Incorporation (22 pages)

Thomas Finnigan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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