J.F. Finnegan (Balliol) Limited

Company Name	J.F. Finnegan (Balliol) Limited
Company Status	Dissolved
Company Number	03472738
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 4 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	J F Finnegan Balliol Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip Ryan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgeholme Stock Lane Warley Halifax HX2 7RU

Director Name	Frank William Milner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 October 1998)
Role	Company Director
Correspondence Address	48 Melbourne Avenue Dronfield Woodhouse Sheffield S18 5YW

Director Name	Bryan James Ward
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 2000)
Role	Company Director
Correspondence Address	High Ridge 115 Green Lane Dronfield Sheffield S Yorks S18 6FG

Secretary Name	Edmund Gettings
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	14 Base Green Avenue Sheffield South Yorkshire S12 3FA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	863 Ecclesall Road Sheffield South Yorkshire S11 8TJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
9 December 2008	Return made up to 28/11/08; full list of members (5 pages)
3 December 2008	Appointment terminated secretary edmund gettings (1 page)
2 December 2008	Director's change of particulars / philip ryan / 24/11/2008 (1 page)
17 November 2008	Application for striking-off (1 page)
14 November 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
10 December 2007	Return made up to 28/11/07; no change of members (6 pages)
23 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
10 December 2006	Return made up to 28/11/06; full list of members (6 pages)
25 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
7 December 2005	Return made up to 28/11/05; full list of members (6 pages)
14 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
24 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 February 2003	Accounting reference date extended from 27/05/03 to 30/09/03 (1 page)
5 December 2002	Return made up to 28/11/02; full list of members (6 pages)
4 February 2002	Particulars of mortgage/charge (7 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
24 January 2001	Return made up to 28/11/00; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
22 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
23 December 1998	Particulars of mortgage/charge (4 pages)
1 December 1998	Return made up to 28/11/98; full list of members (6 pages)
16 October 1998	Director resigned (1 page)
6 October 1998	Accounting reference date extended from 30/11/98 to 27/05/99 (1 page)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (5 pages)
11 March 1998	Company name changed j f finnegan balliol LIMITED\certificate issued on 12/03/98 (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
29 January 1998	Company name changed broomco (1435) LIMITED\certificate issued on 30/01/98 (2 pages)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Registered office changed on 29/01/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
28 November 1997	Incorporation (18 pages)

J.F. Finnegan (Balliol) Limited

Business Activity

Directors

Location

Accounts

Filing History

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