| Company Name | Fines Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00553680 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1955(68 years, 1 month ago) |
| Dissolution Date | 17 March 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Fine |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(36 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 17 March 2015) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Flat 1 97 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
| Director Name | Mrs Susan Fine |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(36 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 17 March 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 1 97 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
| Secretary Name | Mr David Fine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(36 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 97 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr David Fine 75.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Susan Fine 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,583 |
| Cash | £1,983 |
| Current Liabilities | £4,600 |
Accounts
| Latest Accounts | 31 January 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 16 October 2014 (9 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (9 pages) |
| 6 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2013 | Registered office address changed from 61 Crowstone Road Westcliff-on-Sea Essex SS0 8BG England on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from 61 Crowstone Road Westcliff-on-Sea Essex SS0 8BG England on 4 November 2013 (2 pages) |
| 30 October 2013 | Declaration of solvency (3 pages) |
| 30 October 2013 | Resolutions
|
| 16 July 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 11 September 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 29 August 2012 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 29 August 2012 (1 page) |
| 11 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 June 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 May 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 April 2004 | Return made up to 28/03/04; full list of members (5 pages) |
| 8 May 2003 | Return made up to 28/03/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 April 2002 | Return made up to 28/03/02; full list of members (5 pages) |
| 11 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 11 May 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 25 April 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 7 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 23 May 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 8 September 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 30 May 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 20 May 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 10 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 27 April 1995 | Return made up to 28/03/95; full list of members
|
| 24 August 1955 | Incorporation (15 pages) |