Joseph Finney P.L.C.

Company Name	Joseph Finney P.L.C.
Company Status	Dissolved
Company Number	00334763
Category	Public Limited Company
Incorporation Date	16 December 1937(85 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michial John Moss
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(53 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Director/Builder
Correspondence Address	55 High Street Weaverham Northwich Cheshire CW8 4HA

Director Name	Mr Roland Finney
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(55 years, 3 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	148 Wistaston Road Willaston Nantwich Cheshire CW5 6QT

Director Name	Mr Terence James Fox
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(55 years, 3 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Weaverside Nantwich Cheshire CW5 7BD

Director Name	Mr Martyn Finney
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(57 years, 3 months after company formation)
Appointment Duration	28 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Secretary Name	Mr Martyn Finney
Nationality	British
Status	Current
Appointed	01 January 1999(61 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mr John Beckett
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(62 years, 5 months after company formation)
Appointment Duration	22 years, 10 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	44 Higher Road Halewood Liverpool Merseyside L25 0QQ

Director Name	Mr John Alan Buckley
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(53 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	26 Prospect Drive Davenham Northwich Cheshire CW9 8JS

Director Name	Miss Doris Miriam Finney
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(53 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Westleas 92 Swanlow Lane Winsford Cheshire CW7 1JA

Director Name	Mr Joseph Finney
Date of Birth	September 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(53 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1992)
Role	Company Director
Correspondence Address	Freshwinds Westgate Avenue Winsford Cheshire CW7 2ND

Director Name	Leonard Seymour Finney
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(53 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 1998)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Apartment 40 The Chester Classic Brook Street Chester Cheshire CH1 3DP Wales

Director Name	Leonard Seymour Finney
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(53 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 1998)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Apartment 40 The Chester Classic Brook Street Chester Cheshire CH1 3DP Wales

Secretary Name	Mr John Alan Buckley
Nationality	British
Status	Resigned
Appointed	15 May 1993(55 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1999)
Role	Director/Company Secretary
Correspondence Address	26 Prospect Drive Davenham Northwich Cheshire CW9 8JS

Director Name	Mr Peter Wilton Clarke
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(57 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Surveying And Developments Dir
Country of Residence	England
Correspondence Address	111 Mount Pleasant Road Davenham Northwich CW9 8JH

Director Name	Mr David Finney
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(57 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2002)
Role	Commercial Dir
Country of Residence	United Kingdom
Correspondence Address	Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,783,000
Gross Profit	£1,176,000
Net Worth	£772,000
Cash	£635,000
Current Liabilities	£4,290,000

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 January 2008	Administrator's abstract of receipts and payments (2 pages)
9 January 2008	Administrator's abstract of receipts and payments (2 pages)
2 January 2008	Notice of discharge of Administration Order (4 pages)
28 June 2007	Administrator's abstract of receipts and payments (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: c/o grant thornton heron house albert square manchester M60 8GT (1 page)
3 January 2007	Administrator's abstract of receipts and payments (2 pages)
18 July 2006	Administrator's abstract of receipts and payments (2 pages)
28 December 2005	Administrator's abstract of receipts and payments (2 pages)
12 July 2005	Administrator's abstract of receipts and payments (3 pages)
23 December 2004	Administrator's abstract of receipts and payments (2 pages)
19 July 2004	Administrator's abstract of receipts and payments (2 pages)
27 January 2004	Administrator's abstract of receipts and payments (3 pages)
8 October 2003	Resolutions RES13 ‐ Sale of land 26/09/03 (2 pages)
15 September 2003	Notice of result of meeting of creditors (3 pages)
12 June 2003	Registered office changed on 12/06/03 from: grange lane winsford cheshire CW7 2BP (1 page)
10 June 2003	Administration Order (4 pages)
10 June 2003	Notice of Administration Order (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (23 pages)
25 July 2002	Director resigned (1 page)
17 June 2002	Return made up to 15/05/02; full list of members (10 pages)
11 March 2002	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (21 pages)
8 June 2001	Return made up to 15/05/01; full list of members (9 pages)
26 July 2000	Full accounts made up to 31 December 1999 (22 pages)
20 July 2000	New director appointed (2 pages)
13 July 2000	Particulars of mortgage/charge (4 pages)
14 June 2000	Return made up to 15/05/00; full list of members (9 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (21 pages)
13 July 1999	Return made up to 15/05/99; full list of members (8 pages)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Full accounts made up to 31 December 1997 (20 pages)
16 March 1998	Director resigned (1 page)
8 June 1997	Return made up to 15/05/97; full list of members (8 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Full accounts made up to 31 December 1996 (19 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (18 pages)
16 May 1996	Return made up to 15/05/96; full list of members (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (17 pages)
6 June 1995	Return made up to 15/05/95; full list of members (8 pages)
28 April 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 April 1993	Re-registration of Memorandum and Articles (35 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
23 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1992	Ad 15/12/92--------- £ si [email protected]=57000 £ ic 3000/60000 (2 pages)
23 December 1992	£ nc 3000/60000 15/12/92 (1 page)
16 December 1937	Certificate of incorporation (1 page)
16 December 1937	Certificate of incorporation (2 pages)

Joseph Finney P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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