FINELASTIC LIMITED

Key Data

Status

Dissolved

Company No.

00532140

Incorporation date

14/04/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1954)

03/06/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

First Gazette notice for voluntary strike-off

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07/02/2014

Application to strike the company off the register

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01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

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23/05/2013

Appointment of Ms Sylvie Annie Renee Moreau as a secretary

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23/05/2013

Termination of appointment of Alan Durber as a secretary

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03/05/2013

Accounts for a dormant company made up to 2012-09-30

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10/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

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10/10/2012

Secretary's details changed for Alan Durber on 2012-09-29

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29/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

01/04/2011

Accounts for a dormant company made up to 2010-09-30

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21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

10/12/2009

Director's details changed for Sylvie Annie Renee Moreau on 2009-12-01

View PDF (2 pages)

09/10/2009

Director's details changed for Doctor Andrew George Ives on 2009-10-01

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08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

18/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 29/09/08; full list of members

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19/06/2008

Accounts for a dormant company made up to 2007-09-30

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05/11/2007

Return made up to 29/09/07; full list of members

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05/11/2007

Director's particulars changed

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18/07/2007

New secretary appointed

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11/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

26/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 29/09/05; full list of members

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30/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

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24/01/2005

Accounts made up to 2004-03-31

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08/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

03/10/2003

Return made up to 29/09/03; full list of members

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27/08/2003

Accounts made up to 2003-03-31

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30/10/2002

Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU

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22/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

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19/07/2002

Director's particulars changed

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28/12/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

23/10/2001

Total exemption full accounts made up to 2001-03-31

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10/12/2000

Full accounts made up to 2000-03-31

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09/11/2000

New director appointed

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26/10/2000

Return made up to 29/09/00; full list of members

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02/10/2000

Declaration of satisfaction of mortgage/charge

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22/01/2000

Particulars of mortgage/charge

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21/01/2000

Accounts made up to 1999-03-31

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22/12/1999

Declaration of assistance for shares acquisition

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10/12/1999

Resolutions

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08/12/1999

Director resigned

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25/11/1999

New director appointed

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02/11/1999

Return made up to 29/09/99; full list of members

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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05/05/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

13/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

13/10/1998

Accounts made up to 1998-03-31

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21/10/1997

Accounts made up to 1997-03-31

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21/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

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23/06/1997

Registered office changed on 23/06/97 from: vida mills new street long eaton nottingham NG10 1HF

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15/10/1996

Accounts made up to 1996-03-31

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15/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts made up to 1995-03-31

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09/10/1995

Return made up to 29/09/95; full list of members

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24/10/1994

Accounts made up to 1994-03-31

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24/10/1994

Return made up to 29/09/94; full list of members

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25/10/1993

Accounts made up to 1993-03-31

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25/10/1993

Return made up to 29/09/93; full list of members

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22/06/1993

New director appointed

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22/06/1993

Director resigned

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22/06/1993

Director resigned

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04/11/1992

Director's particulars changed

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27/10/1992

Accounts made up to 1992-03-31

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27/10/1992

Return made up to 29/09/92; full list of members

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21/10/1991

Accounts made up to 1991-03-31

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21/10/1991

Return made up to 29/09/91; full list of members

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07/01/1991

Accounts made up to 1990-03-31

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07/01/1991

Return made up to 28/09/90; full list of members

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15/06/1990

New director appointed

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16/01/1990

Secretary's particulars changed

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03/01/1990

Accounts made up to 1989-03-31

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03/01/1990

Return made up to 29/09/89; full list of members

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04/01/1989

Accounts for a small company made up to 1988-03-31

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04/01/1989

Return made up to 30/09/88; full list of members

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22/02/1988

Secretary's particulars changed

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26/01/1988

Accounts made up to 1987-03-31

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13/01/1988

Return made up to 02/10/87; full list of members

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11/04/1987

Accounts for a small company made up to 1986-03-31

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26/01/1987

Return made up to 25/08/86; full list of members

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14/04/1954

Miscellaneous

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Maynard, Lars Olaf	Director	31/10/2000 - 27/06/2007	48
Williams, Martin John	Director	01/07/1997 - 30/11/1999	12
Maynard, Lars Olaf	Secretary	03/10/2002 - 27/06/2007	38
Durber, Alan	Secretary	01/04/1999 - 03/10/2002	18
Durber, Alan	Secretary	02/07/2007 - 22/05/2013	18

Persons with Significant Control

No PSC data available.

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Description

About FINELASTIC LIMITED

FINELASTIC LIMITED is an(a) Dissolved company incorporated on 14/04/1954 with the registered office located at C/O Composite Materials, Technology Plc, Torrington Avenue, Coventry CV4 9UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINELASTIC LIMITED?

FINELASTIC LIMITED is currently Dissolved. It was registered on 14/04/1954 and dissolved on 03/06/2014.

Where is FINELASTIC LIMITED located?

FINELASTIC LIMITED is registered at C/O Composite Materials, Technology Plc, Torrington Avenue, Coventry CV4 9UU.

What does FINELASTIC LIMITED do?

FINELASTIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FINELASTIC LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.