FINCHAM INDUSTRIAL SERVICES LIMITED

Overview

Company Name	FINCHAM INDUSTRIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01086248
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1972
Date of Cessation	Mar 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FINCHAM INDUSTRIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINCHAM INDUSTRIAL SERVICES LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London
Undeliverable Registered Office Address	No

What were the previous names of FINCHAM INDUSTRIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FK MULTISERVICES LIMITED	Feb 26, 1999	Feb 26, 1999
BANDT B & W T LIMITED	Jan 21, 1997	Jan 21, 1997
BROOKS & WALKER TOOLS LIMITED	Dec 11, 1972	Dec 11, 1972

What are the latest accounts for FINCHAM INDUSTRIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FINCHAM INDUSTRIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 26, 2021

Declaration of solvency

5 pages

LIQ01

Nov 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2021	LRESSP

Nov 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2021

Confirmation statement made on Aug 16, 2021 with no updates

3 pages

CS01

Jul 31, 2021

Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

2 pages

AP01

Jul 30, 2021

Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

1 pages

TM01

Feb 04, 2021

Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

1 pages

TM01

Feb 04, 2021

Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

2 pages

AP01

Dec 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Nov 12, 2020

Termination of appointment of Stephanie Alison Pound as a director on Nov 12, 2020

1 pages

TM01

Nov 12, 2020

Termination of appointment of Richard John Butler as a director on Nov 12, 2020

1 pages

TM01

Nov 12, 2020

Termination of appointment of Stephanie Alison Pound as a secretary on Nov 12, 2020

1 pages

TM02

Nov 11, 2020

Appointment of Mr Anthony Kenneth Smythe as a director on Nov 11, 2020

2 pages

AP01

Nov 11, 2020

Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2020

2 pages

AP01

Sep 03, 2020

Confirmation statement made on Aug 16, 2020 with updates

5 pages

CS01

Mar 26, 2020

Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020

2 pages

CH01

Mar 03, 2020

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Dec 20, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Nov 11, 2019

Director's details changed for Richard John Butler on Sep 16, 2019

2 pages

CH01

Sep 30, 2019

Director's details changed for Richard John Butler on Oct 02, 2018

2 pages

CH01

Aug 16, 2019

Confirmation statement made on Aug 16, 2019 with no updates

3 pages

CS01

Oct 18, 2018

Change of details for Bandt Limited as a person with significant control on Oct 18, 2018

2 pages

PSC05

Oct 08, 2018

Director's details changed for Richard John Butler on Oct 02, 2018

2 pages

CH01

View All Filings

Who are the officers of FINCHAM INDUSTRIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James Capital Tower 91 Waterloo Road SE1 8RT London	Feb 03, 2021		Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1964-11	279311610001
WHITE, Jeremy Mark Capital Tower 91 Waterloo Road SE1 8RT London	Jul 29, 2021		Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1960-6	284537740001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Secretary	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		British		1311000004
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Dec 30, 1999	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Jul 18, 1997	Aug 10, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British		62923710002
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Dec 30, 1999	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Secretary	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey		British		35278190002
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London	Oct 15, 2007	Nov 12, 2020	Secretary	Capital Tower 91 Waterloo Road SE1 8RT London		British		77355850005
ASHDOWN, Simon Trayton Capital Tower 91 Waterloo Road SE1 8RT London	Aug 23, 2006	Sep 05, 2014	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1968-10	117331880001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	1311000004
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Dec 30, 1999	Director	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	England	British	1957-11	47884750003
BUTLER, Richard John Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2016	Nov 12, 2020	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1964-6	213849970003
FORD, William The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent	Mar 26, 1993	Apr 07, 1995	Director	The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent		British	1936-4	47272920001
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Dec 30, 1999	Oct 15, 2007	Director	93 Hill Crest KT13 8AS Weybridge Surrey		Irish	1945-2	13861940001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Dec 30, 1999	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Director	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	England	British	1955-1	35278190002
HARTLEY, Edwin Bennett 8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Oct 04, 1991	Mar 26, 1993	Director	8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British	1941-9	6118800001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Dec 30, 1999	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	66173870001
MCCARTHY, Timothy Edward Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex	Dec 30, 1999	Dec 30, 2001	Director	Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex		British	1960-8	62668520001
MCDONALD, Andrew John Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 11, 2020	Feb 04, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1974-1	164670820001
MELIZAN, Bruce Anthony Capital Tower 91 Waterloo Road SE1 8RT London	Aug 22, 2006	Sep 13, 2016	Director	Capital Tower 91 Waterloo Road SE1 8RT London	United Kingdom	British,Trinidadian	1967-5	92905500001
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2016	Nov 12, 2020	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1971-4	213930870002
RAE, Douglas Keith Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		Oct 04, 1991	Director	Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		British	1941-10	35386640001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Sep 22, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
SMYTHE, Anthony Kenneth Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 11, 2020	Jul 30, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1965-1	82792270003
WATSON, Michael Stuart Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2014	Sep 13, 2016	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1963-3	188269720001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jun 05, 1995	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINCHAM INDUSTRIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandt Limited

Apr 06, 2016

Almondview Business Park

EH54 6SF Livingston

Interserve House

West Lothian

Scotland

Legal Form	Liimited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc009743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FINCHAM INDUSTRIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2021	Commencement of winding up
Mar 15, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 10, 2021
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 10, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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