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FINCHLEY ROAD HOLDINGS LIMITED

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

Company details

156A HIGH ROAD, WOOD GREEN, LONDON, N22 6EB

FINCHLEY ROAD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00792581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.20
dissolution date: 2000.06.06
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company FINCHLEY ROAD HOLDINGS LIMITED was a Private Limited Company, registration number 00792581, established in United Kingdom on the 20. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at 156A HIGH ROAD, WOOD GREEN, LONDON, N22 6EB. Business of the company FINCHLEY ROAD HOLDINGS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 38 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.06.06. The latest accounts are filed up to 1996.04.24. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.04
overdue: NO
last made update: 1996.04.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.10

List of company documents:

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Find out more information about FINCHLEY ROAD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to FINCHLEY ROAD HOLDINGS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/97 FROM:, 20 FINCHLEY ROAD, LONDON, NW8 6EB
Form type: 287
Date: 1997.11.27
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.07
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ACC. REF. DATE SHORTENED FROM 31/08/96 TO 24/04/96
Form type: 225
Date: 1996.05.07
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FULL ACCOUNTS MADE UP TO 24/04/96
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/86 FROM:, HIGH STREET, DOWNLEY, HIGH WYCOMBE, BUCKS
Form type: 287
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/84
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.10.21

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Company directors and board members:

IAN REGINALD WILSON (dissolve)
Secretary, 1991.12.31 - 2000.06.06
43 WINDMILL LANE BUSHEY , WATFORD
WD2 1NQ, HERTFORDSHIRE
BRUCE CHARLES WILSON (dissolve)
Director, 1991.12.31 - 2000.06.06
LLAIN BRONGWYN CWM COU , NEWCASTLE EMLYN
SA38 9PR, CERIDIGION
IAN REGINALD WILSON (dissolve)
Director, 1991.12.31 - 2000.06.06
43 WINDMILL LANE BUSHEY , WATFORD
WD2 1NQ, HERTFORDSHIRE

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Information about the Private Limited Company FINCHLEY ROAD HOLDINGS 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: 2016.06.05. Reload the data