Joseph Finney & Sons (Joinery) Limited

Company Name	Joseph Finney & Sons (Joinery) Limited
Company Status	Dissolved
Company Number	01125298
Category	Private Limited Company
Incorporation Date	30 July 1973(50 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Leonard Seymour Finney
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 40 The Chester Classic Brook Street Chester Cheshire CH1 3DP Wales

Director Name	Mr Martyn Finney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(25 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Mr Roland Finney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(25 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	148 Wistaston Road Willaston Nantwich Cheshire CW5 6QT

Secretary Name	Mr Martyn Finney
Nationality	British
Status	Current
Appointed	01 October 1998(25 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Canty Lye Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Director Name	Miss Doris Miriam Finney
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Westleas 92 Swanlow Lane Winsford Cheshire CW7 1JA

Director Name	Mr Michael John Isherwood Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	North Lodge Gibb Hill Antrobus Northwich Cheshire CW9 6HU

Secretary Name	Mr Michael John Isherwood Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	North Lodge Gibb Hill Antrobus Northwich Cheshire CW9 6HU

Secretary Name	Miss Doris Miriam Finney
Nationality	British
Status	Resigned
Appointed	31 March 1993(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Westleas 92 Swanlow Lane Winsford Cheshire CW7 1JA

Director Name	Mr David Finney
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(19 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£40,405
Cash	£31,040
Current Liabilities	£128,627

Accounts

Latest Accounts	31 July 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 December 2006	Dissolved (1 page)
28 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2006	Liquidators statement of receipts and payments (5 pages)
25 January 2006	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Liquidators statement of receipts and payments (5 pages)
3 February 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Statement of affairs (8 pages)
21 July 2003	Appointment of a voluntary liquidator (1 page)
21 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2003	Registered office changed on 30/06/03 from: grange lane winsford cheshire CW7 2BP (1 page)
14 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 July 2002	Director resigned (1 page)
25 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 December 2000	Full accounts made up to 31 July 2000 (12 pages)
9 March 2000	Full accounts made up to 31 July 1999 (13 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
11 January 2000	Particulars of mortgage/charge (4 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 July 1998 (12 pages)
22 October 1998	New director appointed (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 July 1997 (12 pages)
6 February 1997	Full accounts made up to 31 July 1996 (12 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 July 1995 (12 pages)
13 May 1975	Annual return made up to 03/09/74 (4 pages)
30 July 1973	Certificate of incorporation (1 page)

Joseph Finney & Sons (Joinery) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check