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FINDLAY JAMES (NORTH) LIMITED

FINDLAY JAMES (NORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINDLAY JAMES (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08366817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINDLAY JAMES (NORTH) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FINDLAY JAMES (NORTH) LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINDLAY JAMES (NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINDLAY JAMES (NORTH WEST) LIMITEDJan 18, 2013Jan 18, 2013

    What are the latest accounts for FINDLAY JAMES (NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FINDLAY JAMES (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Steven John Little as a director on Oct 05, 2018

    		1 pagesTM01

    Registered office address changed from 43 Orchard Road Lytham St. Annes Lancashire FY8 1PF England to Saxon House Saxon Way Cheltenham GL52 6QX on Oct 08, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Alisdair James Findlay on Dec 01, 2016

    		2 pagesCH01

    Registered office address changed from The Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ to 43 Orchard Road Lytham St. Annes Lancashire FY8 1PF on Aug 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2016

    		RES15

    Appointment of Mr Steven John Little as a director on Mar 24, 2016

    		2 pagesAP01

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FINDLAY JAMES (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Alisdair James
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    		Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    		EnglandBritish120419090005
    LITTLE, Steven John
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    		Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    		United KingdomBritish42306440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINDLAY JAMES (NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alisdair James Findlay
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    		Apr 06, 2016
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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