| Company Name | James Finch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00457848 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1948(75 years, 2 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Barbara Joyce Finch |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(44 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1, 24 Four Oaks Road Sutton Coldfield West Midlands B74 2TJ |
| Secretary Name | Barbara Joyce Finch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1992(44 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1, 24 Four Oaks Road Sutton Coldfield West Midlands B74 2TJ |
| Director Name | Mr Jeffrey Richard Martin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(56 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Moss Way West Bergholt Colchester Essex CO6 3LJ |
| Director Name | Cllr Ronald Alfred Alcock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(44 years after company formation) |
| Appointment Duration | Resigned same day (resigned 15 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Pollards Green Chelmsford Essex CM2 6UL |
| Director Name | Peter James Finch |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1992(44 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 29 June 2008) |
| Role | Company Director |
| Correspondence Address | Apartment 1 24 Four Oaks Road Sutton Coldfield West Midlands B74 2TJ |
Location
| Registered Address | 35/36 Duke Street Chelmsford Essex CM1 1HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 2k at £1 | Barbara Joyce Finch 66.63% Ordinary A |
|---|---|
| 1000 at £1 | Barbara Joyce Finch 33.33% Ordinary B |
| 1 at £1 | David James Finch 0.03% Ordinary A |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Statement of capital on 21 September 2010
|
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Barbara Joyce Finch on 15 August 2010 (2 pages) |
| 17 August 2010 | Resolutions
|
| 17 August 2010 | Statement by directors (1 page) |
| 17 August 2010 | Solvency statement dated 30/07/10 (1 page) |
| 27 July 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 7 July 2010 | Previous accounting period extended from 31 January 2010 to 30 June 2010 (1 page) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 August 2008 | Appointment terminated director peter finch (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 10 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 18 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 20 October 2004 | New director appointed (1 page) |
| 13 August 2004 | Return made up to 15/08/04; full list of members (3 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 14 September 2003 | Return made up to 15/08/03; no change of members (5 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 12 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 11 September 2001 | Return made up to 15/08/01; no change of members (5 pages) |
| 24 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 4 September 2000 | Return made up to 15/08/00; no change of members (5 pages) |
| 5 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 9 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 28 September 1998 | Director's particulars changed (1 page) |
| 28 September 1998 | Return made up to 15/08/98; no change of members (5 pages) |
| 18 August 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 5 September 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 September 1997 | Return made up to 15/08/97; no change of members (5 pages) |
| 16 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 29 August 1996 | Return made up to 15/08/96; full list of members (5 pages) |
| 7 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 5 September 1995 | Return made up to 15/08/95; no change of members (10 pages) |