FINDLAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03397797

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Building of ships and floating structures (30.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

16/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2014

Termination of appointment of James Findlay Shakespeare as a secretary on 2014-09-15

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

14/03/2014

Registration of charge 033977970002

View PDF (13 pages)

03/02/2014

Current accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

08/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

15/06/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

06/04/2013

Appointment of Mr James Findlay Shakespeare as a secretary

View PDF (1 pages)

06/04/2013

Termination of appointment of Graham Smith as a secretary

View PDF (1 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

29/07/2012

Director's details changed for Mr David Findlay Shakespeare on 2012-07-09

View PDF (3 pages)

29/07/2012

Register inspection address has been changed from Gothic House Barker Gate Nottingham NG1 1JU United Kingdom

View PDF (1 pages)

29/07/2012

Registered office address changed from 2 Rutland Park Sheffield S10 2PD on 2012-07-30

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

07/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2011

Director's details changed for David Findlay Shakespeare on 2011-07-01

View PDF (2 pages)

06/07/2011

Register inspection address has been changed

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (9 pages)

06/09/2010

Administrative restoration application

View PDF (3 pages)

21/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

20/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

11/03/2008

Registered office changed on 12/03/2008 from, 2 derby terrace, derby road, nottingham, nottinghamshire, NG7 1ND

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

30/07/2007

Memorandum and Articles of Association

View PDF (14 pages)

11/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Registered office changed on 15/06/07 from: 2 rutland park, sheffield, south yorkshire S10 2PD

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

24/07/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

21/06/2006

Registered office changed on 22/06/06 from: nottingham castle marina, marina road, castle marina park, nottingham NG7 1TN

View PDF (1 pages)

25/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

15/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

18/04/2005

Accounting reference date extended from 31/07/04 to 31/01/05

View PDF (1 pages)

20/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

01/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

04/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

08/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

01/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

28/02/1999

Accounts made up to 1998-07-31

View PDF (6 pages)

10/01/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

25/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

30/10/1997

Ad 03/10/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

13/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

11/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Registered office changed on 07/08/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

05/08/1997

Nc inc already adjusted 03/07/97

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (7 pages)

09/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Dawn Shakespeare	Director	02/08/1999 - 30/06/2000	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/1997 - 29/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/07/1997 - 02/07/1997	43699
Shakespeare, David Findlay	Director	30/07/1997 - Present	3
Pallett, Christopher	Director	29/07/1997 - 08/12/1998	1

Persons with Significant Control

No PSC data available.

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Description

About FINDLAY PROPERTIES LIMITED

FINDLAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 200 Meadow Lane, Nottingham NG2 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINDLAY PROPERTIES LIMITED?

FINDLAY PROPERTIES LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 16/11/2015.

Where is FINDLAY PROPERTIES LIMITED located?

FINDLAY PROPERTIES LIMITED is registered at 200 Meadow Lane, Nottingham NG2 3HE.

What does FINDLAY PROPERTIES LIMITED do?

FINDLAY PROPERTIES LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for FINDLAY PROPERTIES LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via compulsory strike-off.