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JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

Learn more about JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00448872
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.31
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED is a Private Limited Company, registration number 00448872, established in United Kingdom on the 31. January 1948. The company is now active. The company has been in business for 68 years and 10 months. The company is based on SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ. Business of the company JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 12377
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 07/10/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS
Form type: AP01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON
Form type: TM01
Date: 2015.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD
Form type: AP01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
Form type: TM01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010
Form type: CH01
Date: 2010.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010
Form type: CH01
Date: 2010.04.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
Form type: CH04
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008
Form type: 288c
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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DIRECTOR APPOINTED MR RONALD JAMES MATHISON
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG
Form type: 288b
Date: 2008.09.25
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
Form type: 288c
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ELMSALL WAY, DALE LANE, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE WF9 2XS
Form type: 287
Date: 2007.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29

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Company directors and board members:

JAMES FINLAY LIMITED (current)
Secretary, 1993.02.28
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GUY RUFUS CHAMBERS (current)
Director, MANAGING DIRECTOR, 2015.09.11
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (current)
Director, COMPANY SECRETARY, 1993.02.28
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JULIAN MICHAEL RUTHERFORD (current)
Director, ACCOUNTANT, 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
WILLIAM BYRAN EYTON (resigned)
Director, TECHNIAL DIRECTOR, 2001.10.01 - 2002.12.31
ROSEMOUNT 10 WEST ARGYLE STREET , HELENSBURGH
G84 8UU, DUNBARTONSHIRE
DAVID WILLIAM FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.08.31
7 WESTER CLEDDENS ROAD BISHOPBRIGGS , GLASGOW
G64 2NF, LANARKSHIRE
PAUL ROBERT HENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.22 - 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
SIMON GEORGE HILL (resigned)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
RUPERT BRUCE GRANTHAM TROWER HOGG (resigned)
Director, MANAGING DIRECTOR, 2003.01.01 - 2008.09.22
AUCHMANNOCH HOUSE SORN , AYRSHIRE
KA5 6JP
PATRICK GORDON LOCKETT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 2006.12.31
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
RONALD JAMES MATHISON (resigned)
Director, MANAGING DIRECTOR, 2008.09.22 - 2015.09.11
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
ROBERT WHITE MCCRACKEN (resigned)
Director, CHARTERED SECRETARY, 1993.02.28 - 1996.11.01
KEROS 7 BEECHWOOD , KILWINNING
KA13 7HT, AYRSHIRE
RICHARD JAMES KAY MUIR (resigned)
Director, MERCHANT, 1996.11.01 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP

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Information about the Private Limited Company JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data