Finchwold Limited

Company Name	Finchwold Limited
Company Status	Dissolved
Company Number	02501665
Category	Private Limited Company
Incorporation Date	14 May 1990(33 years, 11 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2001(10 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 05 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD

Secretary Name	John Lambie Tallo
Nationality	British
Status	Closed
Appointed	18 September 2003(13 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 February 2011)
Role	Company Director
Correspondence Address	41 Gleneagles Drive Penwortham Preston PR1 0JT

Director Name	John Emlyn Parry
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 July 1991)
Role	Company Director
Correspondence Address	Bryn Hyfyd Waen Road Nannerch Flintshire CH7 5RD Wales

Secretary Name	Robert Hornby Palin
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	9 months (resigned 10 February 1992)
Role	Company Director
Correspondence Address	Parkholm Springfield Park Overton On Dee Wrexham Clwyd LL13 0EX Wales

Director Name	Graham Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Myfanwy Fford Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Director Name	Robert Hornby Palin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 February 1992)
Role	Chartered Accountant
Correspondence Address	Parkholm Springfield Park Overton On Dee Wrexham Clwyd LL13 0EX Wales

Secretary Name	Mr Richard Kneen Farrow
Nationality	British
Status	Resigned
Appointed	10 February 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd

Director Name	Mr Richard Kneen Farrow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd

Director Name	Adrian Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Technical Manager
Correspondence Address	29 Ashley Meadow Haslington Crewe Cheshire CW1 1RH

Director Name	Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Director Name	Brian Scowcroft
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 1998)
Role	Company Director
Correspondence Address	1 Northwold Drive Bolton Lancashire BL1 5BH

Secretary Name	Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1999)
Role	Chartered Accountant
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Director Name	Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1999)
Role	Chartered Accountant
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Secretary Name	Pamela Jayne Wild
Nationality	British
Status	Resigned
Appointed	11 May 1999(8 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	4 Pendine Close Callands Warrington Cheshire WA5 5RQ

Location

Registered Address	Century House 11 St. Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at 1	Avonside Group Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-18 (1 page)
5 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2010	Registered office address changed from Churchill House Regent Road Stoke on Trent ST1 3RQ on 8 January 2010 (3 pages)
8 January 2010	Registered office address changed from Churchill House Regent Road Stoke on Trent ST1 3RQ on 8 January 2010 (3 pages)
8 January 2010	Registered office address changed from Churchill House Regent Road Stoke on Trent ST1 3RQ on 8 January 2010 (3 pages)
23 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2009	Appointment of a voluntary liquidator (1 page)
23 December 2009	Declaration of solvency (3 pages)
23 December 2009	Appointment of a voluntary liquidator (1 page)
23 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2009	Declaration of solvency (3 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 2 (4 pages)
2 November 2009	Director's details changed for Jonathan James Walker on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan James Walker on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 2 (4 pages)
10 September 2009	Full accounts made up to 31 December 2008 (8 pages)
10 September 2009	Full accounts made up to 31 December 2008 (8 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts made up to 31 December 2007 (6 pages)
9 November 2007	Return made up to 31/10/07; full list of members (6 pages)
9 November 2007	Return made up to 31/10/07; full list of members (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts made up to 31 December 2006 (6 pages)
27 November 2006	Return made up to 31/10/06; full list of members (6 pages)
27 November 2006	Return made up to 31/10/06; full list of members (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 December 2003	Return made up to 31/10/03; full list of members (6 pages)
4 December 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: thos R.jones & son 4 sefton road litherland liverpool, merseyside L21 7PG (1 page)
30 October 2003	Registered office changed on 30/10/03 from: thos R.jones & son 4 sefton road litherland liverpool, merseyside L21 7PG (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	394 statement (1 page)
9 July 2002	394 statement (1 page)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
18 June 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (6 pages)
24 April 2001	New director appointed (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (14 pages)
5 July 2000	Full accounts made up to 31 December 1999 (14 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 August 1999	Declaration of assistance for shares acquisition (26 pages)
13 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
13 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
13 August 1999	Declaration of assistance for shares acquisition (26 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
18 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 June 1999	Memorandum and Articles of Association (7 pages)
18 June 1999	Memorandum and Articles of Association (7 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
21 May 1998	Return made up to 14/05/98; no change of members (4 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Director resigned (1 page)
14 July 1997	Return made up to 14/05/97; full list of members (6 pages)
14 July 1997	Return made up to 14/05/97; full list of members (6 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Return made up to 14/05/96; no change of members (4 pages)
7 July 1996	Return made up to 14/05/96; no change of members (4 pages)
24 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
29 August 1995	Registered office changed on 29/08/95 from: kelso house 13 grosvenor road wrexham clwyd LL11 1BS (1 page)
29 August 1995	Registered office changed on 29/08/95 from: kelso house 13 grosvenor road wrexham clwyd LL11 1BS (1 page)
17 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1995	Return made up to 14/05/95; no change of members (4 pages)
14 May 1990	Incorporation (16 pages)
14 May 1990	Incorporation (16 pages)

Finchwold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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