| Company Name | F.H.W. Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733784 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Fiona Elaine Barbara Wilson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales |
| Secretary Name | Ms Fiona Elaine Barbara Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales |
| Director Name | Mr Charles Wilson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Heather Evelyn Wilson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Wirswall |
| Ward | Wrenbury |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2007 | Application for striking-off (1 page) |
| 21 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 19 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 24 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 March 2002 | Return made up to 12/03/02; full list of members
|
| 28 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page) |
| 15 March 2001 | Return made up to 12/03/01; full list of members
|
| 16 March 2000 | Return made up to 13/03/00; full list of members
|
| 20 January 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 23 April 1999 | Resolutions
|
| 29 March 1999 | Registered office changed on 29/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 March 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Director resigned (1 page) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Incorporation (19 pages) |