FINCH FORMAN LIMITED
Overview
| Company Name | FINCH FORMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04053048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINCH FORMAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINCH FORMAN LIMITED located?
| Registered Office Address | 4th Floor, Allan House 10 John Princes Street W1G 0AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINCH FORMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABLAW 415 LIMITED | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for FINCH FORMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for FINCH FORMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 4th Floor, Allan House 10 John Princes Street London W1G 0AH on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Roger Gibbons as a secretary on Nov 13, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Andrew Arthur Howard Forman on Sep 28, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ on Jan 20, 2011 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 6 pages | AAMD | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Andrew Arthur Howard Forman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FINCH FORMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Roger | Secretary | 10 John Princes Street W1G 0AH London 4th Floor, Allan House England | 192638280001 | |||||||
| FORMAN, Andrew Arthur Howard | Director | Lechlade Road Inglesham SN6 7QU Swindon College House Wiltshire Uk | United Kingdom | British | Architect | 72161170002 | ||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| FINCH, Graham Leonard | Director | 16 Oak Hill IG8 9NS Woodford Green Essex | British | Architect | 27287930001 | |||||
| MABLAW CORPORATE SERVICES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| MABLAW NOMINEES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303350001 |
Does FINCH FORMAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0