JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
00448872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/1948
(76 years and 10 months old)
WEBSITE
FINLAYS.NET
CONFIRMATION STATEMENT MADE UP TO
28/02/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/1948
31/12/1976
TRUSEW TEXTILES LIMITED
LONDON
SW1E 6AJ
Telephone: 02078023230
TPS: No
Swire House
59 Buckingham Gate
London
SW1E 6AJ
Telephone: 78023230
Credit Risk Overview
Want to learn more about JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 12/12/2023 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 04/10/2023 | New Board Member Guy Rufus Chambers (920093254) Appointed |
Credit Risk Overview
Want to learn more about JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
28/02/1993 - 31/08/1995 (2 years and 6 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
28/02/1993 - 01/11/1996 (3 years and 8 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 12/12/2023 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 04/10/2023 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 06/06/2023 | New Board Member Duncan James Gilmour (900573931) Appointed |
| 01/10/2020 | New Company Secretary JAMES FINLAY LIMITED (912669343) Appointed |
| 01/10/2020 | New Company Secretary JAMES FINLAY LIMITED (902513493) Appointed |
| 01/10/2020 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 01/10/2020 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 01/10/2020 | New Board Member Duncan James Gilmour (900573931) Appointed |
| 30/09/2020 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 30/09/2020 | New Board Member Duncan James Gilmour (900573931) Appointed |
| 30/09/2020 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 30/09/2020 | New Company Secretary JAMES FINLAY LIMITED (912669343) Appointed |
| 30/09/2020 | New Company Secretary JAMES FINLAY LIMITED (902513493) Appointed |
| 09/03/2016 | New Annual Return filed |
| 18/09/2015 | Ronald James Mathison (913352150) has left the board |
| 18/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 18/09/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 13/09/2012 | New Accounts filed |
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