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FINCHAM INDUSTRIAL SERVICES LIMITED

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

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

FINCHAM INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01086248
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2015.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 10100
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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ADOPT ARTICLES 17/09/2008
Form type: RES01
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES13
Document description: EMPOWERMENT OF DIRECTORS 17/09/2008
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2007.10.24
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, RUSCOMBE, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, 2007.10.15
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2006.08.22
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PHILLIP JOHN ASHFORTH (resigned)
Secretary, 1991.08.15 - 1993.07.08
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
TREVOR BRADBURY (resigned)
Secretary, 1999.08.10 - 1999.12.30
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
RICHARD JOHN BUTLER (resigned)
Secretary, 1997.07.18 - 1999.08.10
23A WHARF HILL , WINCHESTER
SO23 9NQ, HAMPSHIRE
CHRISTOPHER NICHOLAS GASPARRO (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.30 - 2007.10.15
93 HILL CREST , WEYBRIDGE
KT13 8AS, SURREY
IAN HARDING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.09 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
SIMON TRAYTON ASHDOWN (resigned)
Director, 2006.08.23 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PHILLIP JOHN ASHFORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1993.07.08
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
TREVOR BRADBURY (resigned)
Director, COMPANY SECRETARY, 1999.08.10 - 1999.12.30
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
WILLIAM FORD (resigned)
Director, 1993.03.26 - 1995.04.07
THE OLD SCHOOL HOUSE 4 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
CHRISTOPHER NICHOLAS GASPARRO (resigned)
Director, COMPANY DIRECTOR, 1999.12.30 - 2007.10.15
93 HILL CREST , WEYBRIDGE
KT13 8AS, SURREY
STEWART HAGERTY (resigned)
Director, COMPANY DIRECTOR, 1999.12.30 - 2006.07.20
THE CHAPEL BAYHAM ESTATE , LAMBERHURST
TN3 8BG, KENT
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
EDWIN BENNETT HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.03.26
8 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
GEOFFREY CHARLES HONEYBALL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.10 - 1999.12.30
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
TIMOTHY EDWARD MCCARTHY (resigned)
Director, 1999.12.30 - 2001.12.30
FAIRSTEAD HALL GREAT WARLEY STREET GREAT WARLEY , BRENTWOOD
CM13 3JP, ESSEX
DOUGLAS KEITH RAE (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1991.10.04
MILLVIEW FARM MARK LANE FULWOOD , SHEFFIELD
S10 4PY, SOUTH YORKSHIRE
RICHARD CHARLES RUTTER (resigned)
Director, 1997.09.22 - 1999.08.10
27 CLIFTON ROAD , WINCHESTER
SO22 5BU, HAMPSHIRE
RICHARD HAIGH WILSON (resigned)
Director, 1995.06.05 - 1999.08.10
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to FINCHAM INDUSTRIAL SERVICES ltd.

Information about the Private Limited Company FINCHAM INDUSTRIAL 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: 2016.07.23. Reload the data