About

Registered Number: 04053048
Date of Incorporation: 15/08/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2016 (7 years and 4 months ago)
Registered Address: 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH,

 

Established in 2000, Finch Forman Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. The companies directors are listed as Gibbons, Roger, Forman, Andrew Arthur Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMAN, Andrew Arthur Howard 21 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Roger 13 November 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 29 September 2016
RESOLUTIONS - N/A 23 July 2015
4.20 - N/A 23 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 July 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 24 March 2015
AP03 - Appointment of secretary 13 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 March 2012
CH01 - Change of particulars for director 03 November 2011
AR01 - Annual Return 31 August 2011
AA01 - Change of accounting reference date 30 August 2011
AD01 - Change of registered office address 20 January 2011
AAMD - Amended Accounts 22 December 2010
AR01 - Annual Return 09 October 2010
CH01 - Change of particulars for director 09 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 11 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 18 August 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 15 August 2006
353 - Register of members 15 August 2006
RESOLUTIONS - N/A 10 August 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 30 September 2004
363a - Annual Return 26 August 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 27 August 2003
288c - Notice of change of directors or secretaries or in their particulars 27 August 2003
287 - Change in situation or address of Registered Office 17 July 2003
363a - Annual Return 21 August 2002
AA - Annual Accounts 16 June 2002
363a - Annual Return 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
353 - Register of members 13 September 2001
RESOLUTIONS - N/A 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
RESOLUTIONS - N/A 22 November 2000
RESOLUTIONS - N/A 22 November 2000
RESOLUTIONS - N/A 22 November 2000
CERTNM - Change of name certificate 11 October 2000
287 - Change in situation or address of Registered Office 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
225 - Change of Accounting Reference Date 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
NEWINC - New incorporation documents 15 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.