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FINCHKEMP LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF

FINCHKEMP LIMITED on the map

Company type: Private Limited Company
Company number: 01039671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.25
last member list: 1993.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company FINCHKEMP LIMITED is a Private Limited Company, registration number 01039671, established in United Kingdom on the 25. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. This company used to be called HARDEX FITTINGS LIMITED. The company is based on RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company FINCHKEMP LIMITED by SIC and NACE code is "7484 - Other business activities". There are 35 company documents available. The most recent document is "DISSOLVED" from the 1996.11.20. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.12.29. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.20
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COMPANY NAME CHANGED, HARDEX FITTINGS LIMITED, CERTIFICATE ISSUED ON 07/05/96
Form type: CERTNM
Date: 1996.05.03
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 6 BEECH HILL, HADLEY WOOD, BARNET, HERTS EN4 0JP
Form type: 287
Date: 1995.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
LEASE 11/04/94
Form type: SRES13
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
LEASE 11/04/94
Form type: SRES13
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
AD 29/11/93---------, WGM SI [email protected]=2500, WGM IC 0/2500
Form type: 88(2)R
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
WGM NC 0/10000, 29/11/93
Form type: 123
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
CAPITALISATION 29/11/93
Form type: ORES13
Date: 1993.12.10
Child documents:
Document type: ANNOTATION
Date: 1993.12.10
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/93
Document type: ANNOTATION
Date: 1993.12.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/93
Document type: ANNOTATION
Date: 1993.12.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/11/93
Document type: ANNOTATION
Date: 1993.12.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/12/91
Form type: ELRES
Date: 1992.01.06
Child documents:
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/91
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03

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Company directors and board members:

MAUREEN WIDMER (dissolve)
Secretary, 1991.12.29
6 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
HELMUT WIDMER (dissolve)
Director, IMPORTER/EXPORTER, 1991.12.29
6 BEECH HILL , BARNET
EN4 0JP, HERTFORDSHIRE
MAUREEN WIDMER (dissolve)
Director, COMPANY SECRETARY, 1991.12.29
6 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE

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Information about the Private Limited Company FINCHKEMP 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: 2016.07.21. Reload the data