Finch (UK) Plc

Company Name	Finch (UK) Plc
Company Status	Dissolved
Company Number	03255586
Category	Public Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	25 January 2017 (7 years, 3 months ago)
Previous Names	Ashtec Services Limited and Personal Computer College Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Ronald Finch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(11 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (closed 25 January 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Filsham Road St. Leonards On Sea East Sussex TN38 0PA

Secretary Name	Liane Whitney
Nationality	British
Status	Closed
Appointed	10 August 2005(8 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 25 January 2017)
Role	Company Director
Correspondence Address	12 Fulford Close St Leonards On Sea East Sussex TN38 0PN

Secretary Name	Robert Paul Finch
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	1 Chatham Road St Leonards On Sea East Sussex TN37 6PJ

Secretary Name	Erayne Decima Jean Finch
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 24 June 1999)
Role	Secretary
Correspondence Address	White Oaks New Cut Westfield Hastings East Sussex TN35 4RN

Director Name	Mrs Erayne Decima Jean Finch
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	55 Filsham Road St Leonards On Sea East Sussex TN38 0PA

Director Name	Mrs Erayne Decima Jean Finch
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	55 Filsham Road St Leonards On Sea East Sussex TN38 0PA

Secretary Name	Mr David John Duggan Elliott
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2005)
Role	Manager
Correspondence Address	34 Ashdown Avenue Saltdean Brighton East Sussex BN2 8AH

Director Name	Tristar Systems Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	Europa House 84 High Street Shoreham By Sea West Sussex BN43 5DB

Secretary Name	Central Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	Europa House 84 High Street Shoreham By Sea West Sussex BN43 5DB

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£1,372,354
Gross Profit	£328,342
Net Worth	£290,602
Current Liabilities	£1,290,938

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Liquidators' statement of receipts and payments to 14 October 2016 (5 pages)
25 October 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 September 2016	Liquidators' statement of receipts and payments to 10 July 2016 (5 pages)
3 August 2016	Liquidators' statement of receipts and payments to 10 July 2016 (5 pages)
29 January 2016	Liquidators' statement of receipts and payments to 10 January 2016 (5 pages)
29 January 2016	Liquidators statement of receipts and payments to 10 January 2016 (5 pages)
22 July 2015	Liquidators statement of receipts and payments to 10 July 2015 (5 pages)
22 July 2015	Liquidators' statement of receipts and payments to 10 July 2015 (5 pages)
4 February 2015	Liquidators' statement of receipts and payments to 10 January 2015 (5 pages)
4 February 2015	Liquidators statement of receipts and payments to 10 January 2015 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 10 July 2014 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 10 July 2014 (5 pages)
16 January 2014	Liquidators statement of receipts and payments to 10 January 2014 (5 pages)
16 January 2014	Liquidators' statement of receipts and payments to 10 January 2014 (5 pages)
19 July 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
19 July 2013	Liquidators statement of receipts and payments to 10 July 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (5 pages)
29 January 2013	Liquidators statement of receipts and payments to 10 January 2013 (5 pages)
19 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
19 July 2012	Liquidators statement of receipts and payments to 10 July 2012 (5 pages)
13 January 2012	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
14 July 2011	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
5 July 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 5 July 2011 (2 pages)
26 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
26 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
29 July 2010	Liquidators statement of receipts and payments to 10 July 2010 (5 pages)
29 July 2010	Liquidators' statement of receipts and payments to 10 July 2010 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 10 January 2010 (5 pages)
19 January 2010	Liquidators statement of receipts and payments to 10 January 2010 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 10 July 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
21 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2008	Statement of affairs with form 4.19 (5 pages)
21 July 2008	Appointment of a voluntary liquidator (1 page)
19 June 2008	Registered office changed on 19/06/2008 from river haven house 42 bulverhythe road st leonards on sea east sussex TN38 0BN (1 page)
23 May 2008	Appointment terminated director erayne finch (1 page)
16 January 2008	Full accounts made up to 31 January 2007 (18 pages)
6 November 2007	Return made up to 21/09/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed (1 page)
30 October 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
17 November 2006	Return made up to 21/09/06; no change of members (4 pages)
19 October 2006	Full accounts made up to 31 January 2006 (17 pages)
27 July 2006	Return made up to 21/09/05; full list of members (7 pages)
25 April 2006	Secretary resigned (1 page)
27 February 2006	Full accounts made up to 31 January 2005 (19 pages)
18 January 2006	Registered office changed on 18/01/06 from: 1 the colonnade marina st. Leonards on sea east sussex TN38 0BG (1 page)
19 August 2005	New secretary appointed (2 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 January 2004 (19 pages)
11 August 2004	Nc inc already adjusted 25/06/99 (1 page)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Memorandum and Articles of Association (9 pages)
30 March 2004	Full accounts made up to 31 January 2003 (19 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
25 March 2003	Registered office changed on 25/03/03 from: marina business park seaside road st leonards on sea east sussex TN38 0AL (1 page)
13 December 2002	Full accounts made up to 31 January 2002 (18 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
9 December 2002	Return made up to 21/09/02; full list of members (7 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (4 pages)
6 July 2002	Particulars of mortgage/charge (4 pages)
6 July 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
12 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Full accounts made up to 31 March 2001 (14 pages)
1 March 2001	Full accounts made up to 31 March 2000 (14 pages)
28 September 2000	Return made up to 21/09/00; full list of members (6 pages)
29 June 2000	Particulars of mortgage/charge (5 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
21 February 2000	Return made up to 26/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Full accounts made up to 30 June 1999 (13 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1999	Memorandum and Articles of Association (9 pages)
21 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	Â£ nc 1000/50000 24/06/99 (1 page)
29 June 1999	Ad 24/06/99--------- Â£ si [email protected]=4999 Â£ ic 100/5099 (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
25 June 1999	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
25 June 1999	Declaration on reregistration from private to PLC (1 page)
25 June 1999	Auditor's statement (1 page)
25 June 1999	Application for reregistration from private to PLC (1 page)
25 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1999	Balance Sheet (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Re-registration of Memorandum and Articles (10 pages)
25 June 1999	Auditor's report (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
21 May 1999	Company name changed personal computer college LTD\certificate issued on 24/05/99 (2 pages)
17 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
8 April 1999	Return made up to 26/09/98; full list of members (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: pcc house 51-53 marina st leonards on sea east sussex TN38 0BE (1 page)
21 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 January 1998	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
8 December 1997	Company name changed ashtec services LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997	Return made up to 26/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1997	Ad 19/09/97--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Registered office changed on 01/12/97 from: europa house 84 high street shoreham west sussex BN43 5DB (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Secretary resigned (1 page)
26 September 1996	Incorporation (11 pages)

Finch (UK) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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