FINCHAM INDUSTRIAL SHEETING LIMITED

Overview

Company Name	FINCHAM INDUSTRIAL SHEETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03306653
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1997
Date of Cessation	Apr 10, 2013

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 SHEETING LIMITED?

(7499) /

Where is FINCHAM INDUSTRIAL SHEETING LIMITED located?

Registered Office Address	MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FINCHAM INDUSTRIAL SHEETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FINCHAM INDUSTRIAL SHEETING LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 11, 2011

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Nov 11, 2011

2 pages

AD01

Nov 10, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2011	LRESSP

Apr 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jan 25, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 1	SH01

Mar 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jan 25, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Director's details changed for Mr Simon Trayton Ashdown on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Nov 02, 2009

Director's details changed for Bruce Anthony Melizan on Nov 02, 2009

2 pages

CH01

Sep 03, 2009

legacy

1 pages

288c

Jun 09, 2009

Accounts made up to Dec 31, 2008

8 pages

Jan 26, 2009

legacy

3 pages

363a

Sep 30, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Empowerment of directors 23/09/2008	RES13

Apr 17, 2008

legacy

1 pages

288c

Mar 29, 2008

Accounts made up to Dec 31, 2007

8 pages

Jan 23, 2008

legacy

2 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

8 pages

Oct 24, 2007

legacy

2 pages

288a

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of FINCHAM INDUSTRIAL SHEETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Stephanie Alison Mount Street M2 5NT Manchester The Lexicon	Oct 15, 2007		Secretary	Mount Street M2 5NT Manchester The Lexicon		British		77355850005
ASHDOWN, Simon Trayton Mount Street M2 5NT Manchester The Lexicon	Aug 22, 2006		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1968-10	117331880001
MELIZAN, Bruce Anthony Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 22, 2006		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British,Trinidadian	1967-5	92905500001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Aug 10, 1999	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Oct 02, 1997	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Apr 01, 1997	Oct 02, 1997	Secretary	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British		123581750001
WINTERS, Henry 18 Fairgreen East EN4 0QR Cockfosters Hertfordshire	Jan 23, 1997	Apr 01, 1997	Secretary	18 Fairgreen East EN4 0QR Cockfosters Hertfordshire		British		50724090002
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Oct 22, 2007	Director	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	England	British	1957-11	47884750003
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	Oct 02, 1997	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	Apr 01, 1997	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
HARRIS, Karen 64 Chiltern Avenue Bushey WD2 3QB Watford Hertfordshire	Jan 23, 1997	Apr 01, 1997	Director	64 Chiltern Avenue Bushey WD2 3QB Watford Hertfordshire		British	1954-9	40834090001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Jan 18, 2002	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	Apr 01, 1997	Dec 30, 2001	Director	Fairstead Hall Great Warley Street Great Warley CM13 3JP Brentwood Essex		British	1960-8	62668520001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Oct 02, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Oct 02, 1997	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

Does FINCHAM INDUSTRIAL SHEETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Dissolved on
Oct 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 25, 2011

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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