| Company Name | Finlay Consulting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05251280 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Finlay |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF |
| Secretary Name | Victoria Finlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Senior Legal Secretary |
| Correspondence Address | 11 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 11 Westwood Avenue Timperley Altrincham Cheshire WA15 6QF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Matthew Finlay & Victoria Finlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,520 |
| Cash | £25,632 |
| Current Liabilities | £22,226 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 23 July 2018 | Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
| 19 October 2017 | Notification of Victoria Sarah Finlay as a person with significant control on 6 April 2017 (2 pages) |
| 19 October 2017 | Notification of Victoria Sarah Finlay as a person with significant control on 6 April 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 2 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 2 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 3 June 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 3 June 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 13 February 2013 | Secretary's details changed for Victoria Finlay on 25 January 2013 (2 pages) |
| 13 February 2013 | Secretary's details changed for Victoria Sarah Finlay on 25 January 2013 (1 page) |
| 13 February 2013 | Secretary's details changed for Victoria Finlay on 25 January 2013 (2 pages) |
| 13 February 2013 | Secretary's details changed for Victoria Sarah Finlay on 25 January 2013 (1 page) |
| 12 February 2013 | Director's details changed for Mr Matthew Finlay on 25 January 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Matthew Finlay on 25 January 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Victoria Finlay on 25 January 2013 (1 page) |
| 12 February 2013 | Secretary's details changed for Victoria Finlay on 25 January 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 6 Orchard Road Altrincham Cheshire WA15 8EY on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 6 Orchard Road Altrincham Cheshire WA15 8EY on 12 February 2013 (1 page) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 October 2009 | Director's details changed for Matthew Finlay on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Matthew Finlay on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Secretary's change of particulars / victoria loy / 06/07/2009 (1 page) |
| 10 July 2009 | Secretary's change of particulars / victoria loy / 06/07/2009 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 December 2008 | Return made up to 06/10/07; no change of members (4 pages) |
| 5 December 2008 | Return made up to 06/10/07; no change of members (4 pages) |
| 30 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 30 October 2008 | Secretary's change of particulars / victoria finlay / 24/08/2008 (1 page) |
| 30 October 2008 | Secretary's change of particulars / victoria finlay / 24/08/2008 (1 page) |
| 21 October 2008 | Secretary's change of particulars / victoria loy / 24/08/2008 (1 page) |
| 21 October 2008 | Secretary's change of particulars / victoria loy / 24/08/2008 (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 20 grovemount davenham northwich cheshire CW9 8LY (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 20 grovemount davenham northwich cheshire CW9 8LY (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 26 rheidol terrace london N1 8NS (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 26 rheidol terrace london N1 8NS (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (13 pages) |
| 6 October 2004 | Incorporation (13 pages) |