Company NameF.I.N.C.H.E.S. Ltd.
Company StatusDissolved
Company Number03053158
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 May 1995(29 years ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameJohn Donald Crane
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleFinancial Adviser
Correspondence Address52 Dunholme Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6XE
Director NamePamela Elaine Crane
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleSecretary
Correspondence Address52 Dunholme Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6XE
Director NameDavid Gellan Jack
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleStructural Plater
Correspondence Address19 Meikle Avenue
Renfrew
Renfrewshire
PA4 0ST
Scotland
Director NameMrs Lydia Anne Jack
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleNurse
Country of ResidenceScotland
Correspondence Address19 Meikle Avenue
Renfrew
PA4 0ST
Scotland
Secretary NamePamela Elaine Crane
NationalityBritish
StatusClosed
Appointed04 May 1995(same day as company formation)
RoleSecretary
Correspondence Address52 Dunholme Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6XE
Director NameRichard Daniel Peter Game
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(same day as company formation)
RoleSelf Employed
Correspondence Address30 Grange Gardens
Rayleigh
Essex
SS6 9BE
Director NameYvonne Madge Game
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(same day as company formation)
RoleSelf Employed
Correspondence Address30 Grange Gardens
Rayleigh
Essex
SS6 9BE

Location

Registered AddressNorthbourne House
Dunholme Road
Newcastle-Upon-Tyne
Tyne & Wear
NE4 6XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
2 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1997Director resigned (1 page)
30 July 1997Director resigned (1 page)
12 June 1997Annual return made up to 04/05/97
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/97
(6 pages)
13 May 1997Annual return made up to 04/05/96 (6 pages)
26 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 May 1995Incorporation (44 pages)