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James Finlay Management & Secretarial Services Limited

James Finlay Management & Secretarial Services Limited is a dissolved company incorporated on 31 January 1948 with the registered office located in London, Greater London. James Finlay Management & Secretarial Services Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 68 years old at the time of dissolution
Via voluntary strike-off
Company No
00448872
Private limited company
Age
77 years
Incorporated 31 January 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Swire House, 59
Buckingham Gate
London
SW1E 6AJ
Same address for the past 17 years
Telephone
020 78023230
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Feb 1954
Director • Managing Director • British • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Mar 1971
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Julian Michael Rutherford is a mutual person.
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Finlay Tea Solutions UK Limited
Mr Julian Michael Rutherford is a mutual person.
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James Finlay International Holdings Limited
Mr Julian Michael Rutherford is a mutual person.
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54 Warwick Square Limited
Guy Rufus Chambers is a mutual person.
Active
52/53 Warwick Square Limited
Guy Rufus Chambers is a mutual person.
Active
The Warwick Square Company Limited
Guy Rufus Chambers is a mutual person.
Active
Finlay Hull Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Finlay Extracts & Ingredients UK Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 22 Aug 2016
Mr Guy Rufus Chambers Details Changed
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Mr Guy Rufus Chambers Details Changed
9 Years Ago on 7 Oct 2015
Ronald James Mathison Resigned
9 Years Ago on 11 Sep 2015
Mr Guy Rufus Chambers Appointed
9 Years Ago on 11 Sep 2015
Dormant Accounts Submitted
9 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 22 Aug 2016
Resolutions
Submitted on 4 Jul 2016
Director's details changed for Mr Guy Rufus Chambers on 1 June 2016
Submitted on 2 Jun 2016
Annual return made up to 28 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Director's details changed for Mr Guy Rufus Chambers on 7 October 2015
Submitted on 13 Nov 2015
Appointment of Mr Guy Rufus Chambers as a director on 11 September 2015
Submitted on 16 Sep 2015
Termination of appointment of Ronald James Mathison as a director on 11 September 2015
Submitted on 16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 10 Sep 2015
Repayment History
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