FINESAMPLE LIMITED

Key Data

Status

Dissolved

Company No.

02471797

Incorporation date

19/02/1990

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

04/10/2010

Final Gazette dissolved via compulsory strike-off

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21/06/2010

First Gazette notice for compulsory strike-off

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2009

Return made up to 17/02/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Appointment Terminated Secretary richard bailey

View PDF (1 pages)

31/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (12 pages)

25/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (12 pages)

22/02/2006

Accounts for a medium company made up to 2004-12-31

View PDF (12 pages)

31/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

23/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

03/11/2004

Registered office changed on 04/11/04 from: circast house ramsey road sydenham industrial estate leamington spa CV31 1PG

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (12 pages)

02/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

01/11/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

21/10/2004

Miscellaneous

View PDF (1 pages)

20/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

27/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/02/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/02/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

18/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

11/02/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

11/02/1998

Secretary resigned

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10/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/03/1997

New secretary appointed

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16/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

18/12/1996

Auditor's resignation

View PDF (1 pages)

14/12/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

12/12/1996

Resolutions

View PDF (15 pages)

12/12/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

S-div conve 03/12/96

View PDF (1 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1996

Auditor's resignation

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

15/08/1996

New director appointed

View PDF (2 pages)

24/02/1996

Return made up to 20/02/96; no change of members

View PDF (6 pages)

07/02/1996

Full group accounts made up to 1995-03-31

View PDF (23 pages)

13/03/1995

Return made up to 20/02/95; full list of members

View PDF (10 pages)

13/03/1995

Director's particulars changed

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21/01/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

24/04/1994

New director appointed

View PDF (0 pages)

24/04/1994

Director resigned

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21/03/1994

Return made up to 20/02/94; no change of members

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21/03/1994

Director resigned

View PDF (0 pages)

24/02/1994

Director resigned

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07/12/1993

Amended full group accounts made up to 1993-03-31

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18/10/1993

Full group accounts made up to 1993-03-31

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25/08/1993

Director resigned

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24/05/1993

Director resigned

View PDF (0 pages)

24/05/1993

Director resigned

View PDF (0 pages)

24/05/1993

Director resigned;new director appointed

View PDF (0 pages)

24/05/1993

Return made up to 20/02/93; no change of members

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24/05/1993

Director resigned

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24/11/1992

Full accounts made up to 1992-03-31

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12/10/1992

Secretary resigned;new secretary appointed

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24/03/1992

Accounts for a small company made up to 1991-03-31

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23/03/1992

Return made up to 20/02/92; full list of members

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09/06/1991

Return made up to 19/02/91; full list of members

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20/11/1990

Registered office changed on 21/11/90 from: rutland house 148 edmund street birmingham B3 2JR

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29/10/1990

Secretary resigned;new secretary appointed

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28/05/1990

New director appointed

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01/05/1990

Memorandum and Articles of Association

View PDF (30 pages)

01/05/1990

Conve 18/04/90

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01/05/1990

Ad 18/04/90--------- £ si [email protected]=14998 £ si 13205@1=13205 £ ic 2149402/2177605

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01/05/1990

Ad 18/04/90--------- £ si 2149400@1=2149400 £ ic 2/2149402

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01/05/1990

Nc inc already adjusted 18/04/90

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01/05/1990

Resolutions

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01/05/1990

Resolutions

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01/05/1990

Resolutions

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01/05/1990

Resolutions

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

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24/04/1990

Registered office changed on 25/04/90 from: 52 market street ashby de la zouch leicestershire LE6 5AN

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24/04/1990

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

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24/04/1990

Accounting reference date notified as 31/03

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22/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1990

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Urry, Michael Frederick	Director	20/10/2004 - Present	23
Wilson, Philip Derek	Director	31/03/1994 - 03/12/1996	6
White, Graeme Robert	Director	20/12/1992 - 08/08/1996	17
Welton, Stephen Frank	Director	08/08/1996 - 03/12/1996	41
Botwright, Raymond Norman	Secretary	05/03/1997 - 20/10/2004	3

Persons with Significant Control

No PSC data available.

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Description

About FINESAMPLE LIMITED

FINESAMPLE LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at Station Road, Lenwade, Norwich, Norfolk NR9 5LY. 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 FINESAMPLE LIMITED?

FINESAMPLE LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 04/10/2010.

Where is FINESAMPLE LIMITED located?

FINESAMPLE LIMITED is registered at Station Road, Lenwade, Norwich, Norfolk NR9 5LY.

What does FINESAMPLE LIMITED do?

FINESAMPLE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FINESAMPLE LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via compulsory strike-off.