Company NameJames Finch Limited
Company StatusDissolved
Company Number00457848
CategoryPrivate Limited Company
Incorporation Date13 August 1948 (72 years, 2 months ago)
Dissolution Date12 July 2011 (9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameBarbara Joyce Finch
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1992(44 years after company formation)
Appointment Duration18 years, 11 months (closed 12 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1, 24 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2TJ
Secretary NameBarbara Joyce Finch
NationalityBritish
StatusClosed
Appointed15 August 1992(44 years after company formation)
Appointment Duration18 years, 11 months (closed 12 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1, 24 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2TJ
Director NameMr Jeffrey Richard Martin
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(56 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 12 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Moss Way
West Bergholt
Colchester
Essex
CO6 3LJ
Director NameCllr Ronald Alfred Alcock
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(44 years after company formation)
Appointment DurationResigned same day (resigned 15 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Pollards Green
Chelmsford
Essex
CM2 6UL
Director NamePeter James Finch
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(44 years after company formation)
Appointment Duration15 years, 10 months (resigned 29 June 2008)
RoleCompany Director
Correspondence AddressApartment 1 24 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2TJ

Location

Registered Address35/36 Duke Street
Chelmsford
Essex
CM1 1HY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

2k at £1Barbara Joyce Finch
66.63%
Ordinary A
1000 at £1Barbara Joyce Finch
33.33%
Ordinary B
1 at £1David James Finch
0.03%
Ordinary A

Accounts

Latest Accounts30 June 2010 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
18 March 2011Application to strike the company off the register (3 pages)
21 September 2010Statement of capital on 21 September 2010
  • GBP 3
(4 pages)
26 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
26 August 2010Director's details changed for Barbara Joyce Finch on 15 August 2010 (2 pages)
17 August 2010Statement by directors (1 page)
17 August 2010Solvency statement dated 30/07/10 (1 page)
17 August 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
(6 pages)
27 July 2010Total exemption full accounts made up to 30 June 2010 (10 pages)
7 July 2010Previous accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
9 September 2009Return made up to 15/08/09; full list of members (4 pages)
8 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 August 2008Return made up to 15/08/08; full list of members (4 pages)
21 August 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 August 2008Appointment terminated director peter finch (1 page)
18 January 2008Director resigned (1 page)
10 September 2007Return made up to 15/08/07; full list of members (3 pages)
21 August 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006Return made up to 15/08/06; full list of members (3 pages)
6 September 2006Director's particulars changed (1 page)
1 August 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
18 August 2005Return made up to 15/08/05; full list of members (3 pages)
16 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
1 June 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
20 October 2004New director appointed (1 page)
13 August 2004Return made up to 15/08/04; full list of members (3 pages)
9 June 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
14 September 2003Return made up to 15/08/03; no change of members (5 pages)
7 July 2003Total exemption full accounts made up to 31 January 2003 (11 pages)
9 October 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
12 September 2002Return made up to 15/08/02; full list of members (7 pages)
30 November 2001Total exemption full accounts made up to 31 January 2001 (10 pages)
11 September 2001Return made up to 15/08/01; no change of members (5 pages)
24 November 2000Full accounts made up to 31 January 2000 (9 pages)
4 September 2000Return made up to 15/08/00; no change of members (5 pages)
5 December 1999Full accounts made up to 31 January 1999 (9 pages)
9 September 1999Return made up to 15/08/99; full list of members (6 pages)
28 September 1998Return made up to 15/08/98; no change of members (5 pages)
28 September 1998Director's particulars changed (1 page)
18 August 1998Full accounts made up to 31 January 1998 (9 pages)
5 September 1997Full accounts made up to 31 January 1997 (9 pages)
3 September 1997Return made up to 15/08/97; no change of members (5 pages)
16 September 1996Full accounts made up to 31 January 1996 (9 pages)
29 August 1996Return made up to 15/08/96; full list of members (5 pages)
7 September 1995Full accounts made up to 31 January 1995 (10 pages)
5 September 1995Return made up to 15/08/95; no change of members (10 pages)