Dissolved
Dissolved 2016-11-15
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Home > England & Wales Companies > JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
Company Information for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
BUCKINGHAM GATE, LONDON, SW1E,
|
Company Registration Number
 00448872 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About James Finlay Management & Secretarial Services Ltd
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED was founded on 1948-01-31 and had its registered office in Buckingham Gate. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED | |
| Legal Registered Office | |
| BUCKINGHAM GATE LONDON | |
Filing Information
| Company Number | 00448872 | |
|---|---|---|
| Date formed | 1948-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 07:48:17 |
| Companies House |
|
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Company Officers of JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES FINLAY LIMITED |
||
GUY RUFUS CHAMBERS |
||
DUNCAN JAMES GILMOUR |
||
JULIAN MICHAEL RUTHERFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD JAMES MATHISON |
Director | ||
PAUL ROBERT HENSON |
Director | ||
RUPERT BRUCE GRANTHAM TROWER HOGG |
Director | ||
PATRICK GORDON LOCKETT |
Director | ||
WILLIAM BYRAN EYTON |
Director | ||
SIMON GEORGE HILL |
Director | ||
RICHARD JAMES KAY MUIR |
Director | ||
ROBERT WHITE MCCRACKEN |
Director | ||
DAVID WILLIAM FORSYTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOWER PLUS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 1985-11-22 | Dissolved 2015-06-23 | |
| P.R. BUCHANAN & CO. LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1966-12-16 | Dissolved 2016-02-02 | |
| S.H.LOCK CONSOLIDATED LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1956-11-02 | Dissolved 2013-09-17 | |
| S.H.LOCK & COMPANY(HOLDINGS)LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1950-05-11 | Dissolved 2013-09-17 | |
| JAMES FINLAY LIMITED | Director | 2015-09-14 | CURRENT | 1909-05-27 | Active | |
| FINLAY TEA SOLUTIONS UK LIMITED | Director | 2015-09-11 | CURRENT | 1959-04-29 | Active | |
| FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Director | 2015-09-11 | CURRENT | 2007-12-21 | Active | |
| FINLAY COFFEE LIMITED | Director | 2015-09-11 | CURRENT | 2012-10-23 | Active | |
| BROWNS PLANTATIONS KENYA LIMITED | Director | 2015-09-11 | CURRENT | 1925-09-01 | Active | |
| JAMES FINLAY CORPORATION LIMITED | Director | 2015-09-11 | CURRENT | 1973-11-20 | Active | |
| FINLAY BEVERAGES LIMITED | Director | 2015-09-11 | CURRENT | 1896-04-17 | Active | |
| JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1972-12-28 | Active | |
| S.H.LOCK CONSOLIDATED LIMITED | Director | 2001-10-01 | CURRENT | 1956-11-02 | Dissolved 2013-09-17 | |
| S.H.LOCK & COMPANY(HOLDINGS)LIMITED | Director | 2001-10-01 | CURRENT | 1950-05-11 | Dissolved 2013-09-17 | |
| P.R. BUCHANAN & CO. LIMITED | Director | 2001-10-01 | CURRENT | 1966-12-16 | Dissolved 2016-02-02 | |
| P.R. BUCHANAN & CO. LIMITED | Director | 2013-02-01 | CURRENT | 1966-12-16 | Dissolved 2016-02-02 | |
| FINLAY TEA SOLUTIONS UK LIMITED | Director | 2013-02-01 | CURRENT | 1959-04-29 | Active | |
| FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Director | 2013-02-01 | CURRENT | 2007-12-21 | Active | |
| JAMES FINLAY INTERNATIONAL (U.K.) LIMITED | Director | 2013-02-01 | CURRENT | 1980-01-25 | Active | |
| FINLAY COFFEE LIMITED | Director | 2013-02-01 | CURRENT | 2012-10-23 | Active | |
| JAMES FINLAY LIMITED | Director | 2013-02-01 | CURRENT | 1909-05-27 | Active | |
| BROWNS PLANTATIONS KENYA LIMITED | Director | 2013-02-01 | CURRENT | 1925-09-01 | Active | |
| JAMES FINLAY CORPORATION LIMITED | Director | 2013-02-01 | CURRENT | 1973-11-20 | Active | |
| FINLAY BEVERAGES LIMITED | Director | 2013-02-01 | CURRENT | 1896-04-17 | Active | |
| JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 1972-12-28 | Active | |
| FINLAY HULL LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES01 | ADOPT ARTICLES 27/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 01/06/2016 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 12377 | |
| AR01 | 28/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUFUS CHAMBERS / 07/10/2015 | |
| AP01 | DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 12377 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 12377 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR RONALD JAMES MATHISON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ELMSALL WAY DALE LANE, SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2XS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: PO BOX 113 CROYDON ROAD CROYDON CR9 4BU | |
| 363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 | |
| ELRES | S366A DISP HOLDING AGM 30/01/98 | |
| ELRES | S252 DISP LAYING ACC 30/01/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED are:
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| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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