FINRANGE LIMITED

dissolved Company number 02742477

Private Limited by Shares · Incorporated on 25th Aug 1992 · Closed on 11th Apr 2017

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SIC code: 99999
Registered office: London, NW1 1BU
Company type: Private Limited by Shares
Accounts: Next due 29th Feb 2016

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Overview

FINRANGE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Aug 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

19 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Doubleday	Director	4th Jul 2014		British	View profile
Stephen Richards	Director	30th Apr 2014		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
PELICAN RESTAURANTS LIMITED	03178115	26th Mar 1996	dissolved
HOPEGOOD LIMITED	03103822	19th Sep 1995	dissolved
GILLBROOK LIMITED	03025420	22nd Feb 1995	dissolved
CDG 3 LIMITED	02952264	25th Jul 1994	dissolved
ZEDLEASE LIMITED	02939895	16th Jun 1994	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Aug 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 29th Feb 2016
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

25th Aug 1992 Company incorporated
25th Aug 1992 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
25th Aug 1992 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Sep 1992 Percy Pine appointed as Director
9th Sep 1992 Colin Slaughter appointed as Secretary
9th Sep 1992 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
9th Sep 1992 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Oct 1992 Percy Pine resigned as Director
28th Oct 1992 Colin Slaughter resigned as Secretary
28th Oct 1992 Karen Jones appointed as Director
28th Oct 1992 Roger Myers appointed as Director
28th Oct 1992 BEKAY SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 1993 Lewis Ross appointed as Director
20th Sep 1996 Nicola Fenton appointed as Secretary
20th Sep 1996 Sophie Warner appointed as Director
20th Sep 1996 BEKAY SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 1997 Roger Myers resigned as Director
18th Dec 1997 Nicola Fenton resigned as Secretary
18th Dec 1997 Robert Franklin appointed as Secretary
28th Aug 1998 Karen Jones resigned as Director
2nd Oct 1998 Lewis Ross resigned as Director
16th Oct 1998 Michael Johnson appointed as Director
3rd Mar 2000 Robert Franklin resigned as Secretary
3rd Mar 2000 Maria Buxton Smith appointed as Secretary
10th Aug 2000 Sophie Warner resigned as Director
10th Aug 2000 Mohan Mansigani appointed as Director
10th Aug 2000 Niel Barbour appointed as Director
30th Jul 2001 Nicholas Wright appointed as Director
30th Jul 2001 Michael Johnson resigned as Director
30th Nov 2001 Nicholas Wright resigned as Director
31st May 2002 Maria Buxton Smith resigned as Secretary
31st May 2002 Harry Morley appointed as Director
31st May 2002 Harry Morley appointed as Secretary
31st May 2002 Gavin Williams appointed as Director
31st May 2002 Mohan Mansigani resigned as Director
31st May 2002 Niel Barbour resigned as Director
17th Jan 2005 Harry Morley resigned as Director
17th Jan 2005 Harry Morley resigned as Secretary
17th Jan 2005 Gavin Williams resigned as Director
17th Jan 2005 Graham Turner appointed as Director
17th Jan 2005 Mohan Mansigani appointed as Secretary
17th Jan 2005 Mohan Mansigani appointed as Director
17th Jan 2005 James Parsons appointed as Director
1st Aug 2012 John Derkach appointed as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 James Parsons resigned as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
29th Feb 2016 Next accounts due

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