Company NameFinlaw 314 Limited
Company StatusDissolved
Company Number04287640
CategoryPrivate Limited Company
Incorporation Date14 September 2001(22 years, 7 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePaul Ian Taylor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(1 month, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 July 2004)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressCauldhame
Sherrifmuir
Dunblane
FK15 0LN
Scotland
Director NameMr Paul Patrick McGowan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed12 November 2001(1 month, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 July 2004)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressShore Road
Blackrock
Dundalk
County Louth
Irish
Secretary NameMr Paul Patrick McGowan
NationalityIrish
StatusClosed
Appointed12 November 2001(1 month, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 July 2004)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressShore Road
Blackrock
Dundalk
County Louth
Irish
Director NameFilex Nominees Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered AddressUnit 7 River Court
Riverside Park
Middlesbrough
Cleveland
TS2 1RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
20 September 2003Return made up to 14/09/03; full list of members (7 pages)
18 July 2003Full accounts made up to 31 December 2002 (15 pages)
15 October 2002Registered office changed on 15/10/02 from: 179 great portland street london W1W 5LS (1 page)
10 October 2002Return made up to 14/09/02; full list of members (7 pages)
30 April 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Secretary resigned (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002New secretary appointed;new director appointed (2 pages)