Company NameFine Property Solutions Limited
Company StatusDissolved
Company Number06513922
CategoryPrivate Limited Company
Incorporation Date26 February 2008(16 years, 1 month ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)
Previous NameTimeshow Event Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Britcher
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address30 Worcester Road
Burnham On Crouch
Essex
CM0 8RA
Secretary NameAlan Cowperthwaite
NationalityBritish
StatusResigned
Appointed26 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressMascot House 4 Ship Road
Burnham On Crouch
Essex
CM0 8JX
Director NameMr Alan John Cowperthwaite
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(1 year, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 19 February 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Simon Britcher
100.00%
Ordinary

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
1 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1
(3 pages)
1 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1
(3 pages)
28 February 2011Company name changed timeshow event LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
(2 pages)
28 February 2011Change of name notice (2 pages)
28 February 2011Change of name notice (2 pages)
28 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-24
(2 pages)
9 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-13
(2 pages)
14 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-13
(2 pages)
4 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
1 March 2010Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
1 March 2010Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
19 February 2010Termination of appointment of Alan Cowperthwaite as a director (1 page)
19 February 2010Termination of appointment of Alan Cowperthwaite as a director (1 page)
10 December 2009Appointment of Mr Alan John Cowperthwaite as a director (2 pages)
10 December 2009Appointment of Mr Alan John Cowperthwaite as a director (2 pages)
9 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 March 2009Return made up to 26/02/09; full list of members (3 pages)
30 March 2009Return made up to 26/02/09; full list of members (3 pages)
26 February 2008Incorporation (17 pages)
26 February 2008Incorporation (17 pages)