Company NameJohn A. Finch Limited
Company StatusDissolved
Company Number00692626
CategoryPrivate Limited Company
Incorporation Date15 May 1961(62 years, 12 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2611Manufacture of flat glass
SIC 23110Manufacture of flat glass

Directors

Director NameAndrew Raymond Dyson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(30 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 10 March 2009)
RoleLeaded Light Maker
Correspondence Address68 Garry Road
Sheffield
South Yorkshire
S6 4FS
Director NameBrian Walter Hibberd
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(30 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 10 March 2009)
RoleLeaded Light Maker
Correspondence Address69 Vainor Road
Sheffield
South Yorkshire
S6 4AQ
Secretary NameBrian Walter Hibberd
NationalityBritish
StatusClosed
Appointed08 August 1991(30 years, 3 months after company formation)
Appointment Duration17 years, 7 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address69 Vainor Road
Sheffield
South Yorkshire
S6 4AQ
Director NameCraig Andrew Wallace
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(30 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 24 March 2006)
RoleLeaded Light Maker
Correspondence Address53 Stanley Road
Sheffield
S30 4XS

Location

Registered AddressPkp (Uk) Llp
2nd Floor Fountain Precint Balm Green
Sheffield
S1 2JA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Net Worth£36,691
Cash£18,183
Current Liabilities£17,055

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (2 pages)
21 July 2008Registered office changed on 21/07/2008 from 28 wood lane sheffield S6 5HD (1 page)
2 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 August 2007Return made up to 05/07/07; no change of members (7 pages)
21 September 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 July 2006Return made up to 05/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 April 2006£ ic 200/134 24/03/06 £ sr 66@1=66 (1 page)
25 April 2006Director resigned (1 page)
25 April 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
3 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 December 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 July 2004Return made up to 10/07/04; full list of members (7 pages)
4 July 2003Return made up to 10/07/03; full list of members (7 pages)
27 February 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 September 2002Return made up to 10/07/02; full list of members (7 pages)
12 November 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 July 2001Return made up to 10/07/01; full list of members (7 pages)
17 October 2000Accounts for a small company made up to 31 May 2000 (6 pages)
17 July 2000Return made up to 20/07/00; full list of members (7 pages)
20 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
6 October 1999Return made up to 20/07/99; full list of members (6 pages)
6 February 1999Accounts for a small company made up to 31 May 1998 (5 pages)
28 July 1998Return made up to 20/07/98; no change of members (4 pages)
2 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
21 March 1997Accounts for a small company made up to 31 May 1996 (4 pages)
10 July 1996Return made up to 20/07/96; full list of members (6 pages)
13 October 1995Accounts for a small company made up to 31 May 1995 (5 pages)
6 September 1995Return made up to 20/07/95; no change of members (4 pages)
24 July 1995Auditor's resignation (2 pages)