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FINES DEVELOPMENTS LIMITED

Learn more about FINES DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 WIGMORE STREET, LONDON, GREATER LONDON, W1U 1QY

FINES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00542921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.06
dissolution date: 2005.06.07
last member list: 2003.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate
Company FINES DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00542921, established in United Kingdom on the 6. January 1955. The company was dissolved. The company was in business for 61 years and 11 months. The company used to be located at 105 WIGMORE STREET, LONDON, GREATER LONDON, W1U 1QY. Business of the company FINES DEVELOPMENTS LIMITED by SIC and NACE code were "7020 - Letting of own property", "7012 - Buying & sell own real estate", "7011 - Development & sell real estate". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.07. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.12.06. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.06
documents available: 1

Mortgages:

FINES PROPERTIES LIMITED
DEBENTURE - Outstanding on 1992.09.17
ANTHONY IAN FINE
GUARANTEE AND DEBENTURE - Outstanding on 1993.12.15
ANTHONY IAN FINE AND JEFFREY JOSEPH FINE
DEED OF CHARGE OVER DEPOSITS - Outstanding on 1999.05.07

List of company documents:

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Find out more information about FINES DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to FINES DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 21 DEVONSHIRE STREET, LONDON, W1G 6EP
Form type: 287
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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S80A AUTH TO ALLOT SEC 11/12/98
Form type: (W)ELRES
Date: 1998.12.15
£2.95
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ALTER MEM AND ARTS 11/12/98
Form type: SRES01
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/12/98
Document type: ANNOTATION
Date: 1998.12.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/12/98
Document type: ANNOTATION
Date: 1998.12.15
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/12/98
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, 10 MOUNT ROW, MAYFAIR, LONDON, W1Y 5DA
Form type: 287
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/94 FROM:, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: 287
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/11/93
Form type: SRES01
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.19

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Company directors and board members:

CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Secretary, 1998.06.03 - 2005.06.07
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
CHRISTOPHER JOHN CONWAY HUGHES (dissolve)
Director, COMPANY SECRETARY, 1998.06.03 - 2005.06.07
18 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
MARY LEFTERIS (dissolve)
Director, FINANCIAL CONTROLLER, 1998.06.03 - 2005.06.07
59 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
JEFFREY JOSEPH FINE (dissolve)
Secretary, 1991.12.06 - 1993.12.13
38 YORK TERRACE EAST , LONDON
NW1 4PT
HELEN FORMAN (dissolve)
Secretary, 1993.12.13 - 1998.06.03
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
ANDREW SHERIDAN BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.03 - 2003.08.01
16 THORNTON PLACE , LONDON
W1H 1FL
ANTHONY IAN FINE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.06 - 1993.12.13
9 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
HELEN DOREEN FINE (dissolve)
Director, EXECUTIVE, 1991.12.06 - 1993.12.13
9 SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
JEFFREY JOSEPH FINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1993.12.13
38 YORK TERRACE EAST , LONDON
NW1 4PT
PATRICIA RUTH FINE (dissolve)
Director, EXECUTIVE, 1991.12.06 - 1993.12.13
38 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
HELEN FORMAN (dissolve)
Director, COMPANY SECRETARY, 1996.02.05 - 1998.06.03
LONGRIDGE CRUDWELL , MALMESBURY
SN16 9ER, WILTSHIRE
MICHAEL LOUIS GOLDHILL (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.03 - 2003.08.01
6 KEATS GROVE HAMPSTEAD , LONDON
NW3 2RT
ANTHONY PHILLIP GRANT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13 - 1998.06.03
115 DEVONPORT SOUTHWICK STREET , LONDON
W2 2QF
GERALD ARTHUR WILLIAM JIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13 - 1998.06.03
THE OLD RECTORY BATHAMPTON LANE , BATH
BA2 6ST, AVON
GARY MARC LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13 - 1998.06.03
13 HOLROYD ROAD PUTNEY , LONDON
SW15 6LN
DIDIER MICHEL TANDY (dissolve)
Director, MANAGEMENT SURVEYOR, 1998.06.03 - 1999.12.31
9 WARRINGTON CRESCENT , LONDON
W9 1ED

Companies near to FINES DEVELOPMENTS ltd.

Information about the Private Limited Company FINES DEVELOPMENTS 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: 2016.05.15. Reload the data