Fines Finance Company Limited

Company Name	Fines Finance Company Limited
Company Status	Dissolved
Company Number	00553680
Category	Private Limited Company
Incorporation Date	24 August 1955(68 years, 8 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month 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 93 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 (11 years, 2 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 March 2015	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Return of final meeting in a members' voluntary winding up (10 pages)
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)
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)
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)
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 LRESSP ‐ Special resolution to wind up (1 page)
30 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2013	Declaration of solvency (3 pages)
16 July 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
11 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1955	Incorporation (15 pages)
24 August 1955	Incorporation (15 pages)

Fines Finance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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