FINE WIRES LIMITED

Key Data

Status

Dissolved

Company No.

01200524

Incorporation date

17/02/1975

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1975)

13/10/2015

Final Gazette dissolved via compulsory strike-off

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30/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

24/07/2008

Restoration by order of the court

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27/03/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Application for striking-off

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: third floor devonshire houes mayfair place london W1X 5FH

View PDF (1 pages)

03/02/2000

Secretary's particulars changed

View PDF (1 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

10/05/1999

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 17/06/98; full list of members

View PDF (7 pages)

26/06/1998

View PDF (2 pages)

10/03/1998

Registered office changed on 10/03/98 from: ground floor bicc cables building, heronsway chester business park wrexham road, chester CH4 9PZ

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Certificate of change of name

View PDF (2 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

20/07/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

20/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

11/07/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

11/07/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

23/06/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

23/06/1995

Return made up to 17/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

New director appointed

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26/07/1994

Director resigned

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27/06/1994

Accounts made up to 1993-12-31

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27/06/1994

Return made up to 17/06/94; no change of members

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28/06/1993

Accounts made up to 1992-12-31

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25/06/1993

Resolutions

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25/06/1993

Resolutions

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22/06/1993

Return made up to 18/06/93; full list of members

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23/06/1992

Accounts made up to 1991-12-31

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23/06/1992

Return made up to 18/06/92; no change of members

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28/07/1991

Accounts made up to 1990-12-31

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30/06/1991

Return made up to 17/05/91; no change of members

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12/10/1990

Registered office changed on 12/10/90 from: bicc cables LIMITED general office station road prescot, merseyside L34 5SZ

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13/07/1990

Accounts made up to 1989-12-31

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13/07/1990

Return made up to 18/06/90; full list of members

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16/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 12/05/89; full list of members

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16/05/1989

Resolutions

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27/05/1988

Full accounts made up to 1987-12-31

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27/05/1988

Return made up to 20/05/88; full list of members

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15/04/1988

Registered office changed on 15/04/88 from: helsby works helsby warrington WA6 0DJ

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15/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1988

Director resigned;new director appointed

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22/07/1987

Registered office changed on 22/07/87 from: station rd prescot merseyside

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18/06/1987

Full accounts made up to 1986-12-31

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18/06/1987

Return made up to 15/05/87; full list of members

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15/06/1987

New secretary appointed

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28/07/1986

Return made up to 15/07/86; full list of members

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04/07/1986

Full accounts made up to 1985-12-31

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31/01/1975

Incorporation

View PDF (56 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

31/12/1997

Last change occurred

31/12/1997

Accounts

Small

Last made up date

31/12/1997

Next account date

31/12/1998

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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
Astle, Edward Morrison	Director	18/02/1998 - 21/04/1999	43
Tansey, John Alfred	Director	30/06/1998 - 30/10/1998	2
Pearson, Christopher Rait O'neill	Director	28/05/1999 - 01/12/2008	49
Mckoen, Paul Seth	Director	30/10/1998 - 28/05/1999	32
Cox, Andrew Edward	Director	11/07/1994 - 30/10/1998	12

Persons with Significant Control

No PSC data available.

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Description

About FINE WIRES LIMITED

FINE WIRES LIMITED is an(a) Dissolved company incorporated on 17/02/1975 with the registered office located at Fourth Floor, 130 Wilton Road, London SW1V 1LQ. 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 FINE WIRES LIMITED?

FINE WIRES LIMITED is currently Dissolved. It was registered on 17/02/1975 and dissolved on 13/10/2015.

Where is FINE WIRES LIMITED located?

FINE WIRES LIMITED is registered at Fourth Floor, 130 Wilton Road, London SW1V 1LQ.

What is the latest filing for FINE WIRES LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved via compulsory strike-off.