James Finlay Management & Secretarial Services Limited

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dissolved
Unknown

James Finlay Management & Secretarial Services Limited

00448872•Private Limited With Share Capital

Swire House, 59, Buckingham Gate, London, SW1E6AJ

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Incorporated

31/01/1948

Company Age

78 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

James Finlay Management & Secretarial Services Limited (00448872) is a private limited with share capital incorporated on 31/01/1948 (78 years old) and registered in london, SW1E6AJ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/01/1948
SW1E6AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
D
duncan james gilmour
director
J
julian michael rutherford
director
G
guy rufus chambers
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2016
Resolution
Category:Resolution
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Address
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:01-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:15-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:17-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-1999
Legacy
Category:Address
Date:08-04-1999
Legacy
Category:Annual Return
Date:31-03-1999
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-1998
Resolution
Category:Resolution
Date:10-02-1998
Resolution
Category:Resolution
Date:10-02-1998
Resolution
Category:Resolution
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Officers
Date:28-11-1996
Legacy
Category:Officers
Date:15-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1996
Legacy
Category:Officers
Date:03-05-1996
Legacy
Category:Annual Return
Date:20-03-1996
Legacy
Category:Officers
Date:08-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1995
Legacy
Category:Annual Return
Date:27-03-1995
Legacy
Category:Annual Return
Date:27-03-1995
Legacy
Category:Annual Return
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1993
Legacy
Category:Annual Return
Date:22-03-1993
Legacy
Category:Annual Return
Date:13-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1992
Legacy
Category:Officers
Date:07-01-1992
Legacy
Category:Officers
Date:17-05-1991
Legacy
Category:Annual Return
Date:21-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1991
Legacy
Category:Officers
Date:08-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date02/09/2015
Latest Accounts31/12/2014

Trading Addresses

Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered

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Contact

Swire House, 59, Buckingham Gate, London, SW1E6AJ