FINESEAT MANUFACTURERS (UK) PTY LIMITED

Key Data

Status

Dissolved

Company No.

02645146

Incorporation date

11/09/1991

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

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18/04/2013

Application to strike the company off the register

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10/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

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14/06/2012

Total exemption full accounts made up to 2011-09-30

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23/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

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20/02/2011

Total exemption full accounts made up to 2010-09-30

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07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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06/09/2010

Secretary's details changed for Pamela Heather Hammerschlag on 2009-10-01

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06/09/2010

Director's details changed for Jeff Hammerschlag on 2009-10-01

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25/05/2010

Total exemption full accounts made up to 2009-09-30

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02/09/2009

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

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11/06/2009

Total exemption full accounts made up to 2008-09-30

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07/09/2008

Return made up to 02/09/08; full list of members

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02/07/2008

Total exemption full accounts made up to 2007-09-30

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17/09/2007

Return made up to 02/09/07; full list of members

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20/06/2007

Total exemption full accounts made up to 2006-09-30

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28/09/2006

Return made up to 02/09/06; full list of members

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23/05/2006

Total exemption small company accounts made up to 2005-09-30

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05/10/2005

Return made up to 02/09/05; full list of members

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09/06/2005

Total exemption full accounts made up to 2004-09-30

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15/09/2004

Return made up to 02/09/04; full list of members

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07/06/2004

Total exemption full accounts made up to 2003-09-30

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15/09/2003

Return made up to 02/09/03; full list of members

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23/05/2003

Total exemption full accounts made up to 2002-09-30

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17/09/2002

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

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05/06/2002

Total exemption full accounts made up to 2001-09-30

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25/10/2001

Return made up to 02/09/01; full list of members

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25/10/2001

Registered office changed on 26/10/01 from: suite 170 kinetic house kinnetic centre fair finance! Borehamwood hertfordshire WD6 4PJ

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28/05/2001

Full accounts made up to 2000-09-30

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05/09/2000

Registered office changed on 06/09/00 from: suite 1 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ

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05/09/2000

Accounts for a small company made up to 1999-09-30

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05/09/2000

Return made up to 02/09/00; full list of members

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09/09/1999

Return made up to 02/09/99; no change of members

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15/07/1999

Full accounts made up to 1998-09-30

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18/10/1998

Return made up to 02/09/98; full list of members

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18/10/1998

Registered office changed on 19/10/98

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13/04/1998

Accounts made up to 1997-09-30

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12/11/1997

Registered office changed on 13/11/97 from: 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR

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21/10/1997

Registered office changed on 22/10/97 from: suite 53 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ

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14/09/1997

Return made up to 02/09/97; no change of members

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13/03/1997

Accounts made up to 1996-09-30

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10/09/1996

Return made up to 02/09/96; no change of members

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12/08/1996

Registered office changed on 13/08/96 from: smith summerfield & lewis 58/62 scrutton street london EC2A 4PH

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19/11/1995

Accounts made up to 1995-09-30

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19/11/1995

Resolutions

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19/11/1995

Resolutions

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19/11/1995

Resolutions

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25/09/1995

Return made up to 08/09/95; full list of members

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18/05/1995

Registered office changed on 19/05/95 from: smith summerfield & lewis no 1 bridge wharf 156 caledonian road london N1 9UU

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26/02/1995

Resolutions

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26/02/1995

Resolutions

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26/02/1995

Resolutions

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26/02/1995

Accounts made up to 1994-09-30

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11/09/1994

Secretary resigned;new secretary appointed

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11/09/1994

Return made up to 08/09/94; full list of members

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11/09/1994

Director's particulars changed

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02/03/1994

Accounts made up to 1993-09-30

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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31/01/1994

Registered office changed on 01/02/94 from: 6 elmgate court hale lane edgware middlesex HA8 9AX

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23/12/1993

New secretary appointed;director resigned;new director appointed

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23/12/1993

Director's particulars changed

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23/12/1993

Secretary resigned

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29/09/1993

Director resigned;new director appointed

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16/09/1993

Return made up to 08/09/93; no change of members

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24/02/1993

Accounts made up to 1992-09-30

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24/02/1993

Resolutions

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22/09/1992

Return made up to 08/09/92; full list of members

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22/09/1992

Registered office changed on 23/09/92

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22/09/1992

Secretary's particulars changed

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03/01/1992

New director appointed

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11/12/1991

Registered office changed on 12/12/91 from: third floor 14/18 heddon street london W1R 7LJ

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11/12/1991

Accounting reference date notified as 30/09

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08/12/1991

Director resigned;new director appointed

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08/12/1991

Secretary resigned;new secretary appointed

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11/09/1991

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
TRIDENT TRUST COMPANY (IOM) LIMITED	Corporate Secretary	11/09/1991 - 12/12/1993	2
Mr David Hermanus Bester	Director	11/09/1991 - 12/12/1993	11
INSTANT COMPANIES LIMITED	Nominee Director	11/09/1991 - 11/09/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/1991 - 11/09/1991	99600
Hammerschlag, Jeff Maurice	Director	12/12/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FINESEAT MANUFACTURERS (UK) PTY LIMITED

FINESEAT MANUFACTURERS (UK) PTY LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex HA7 4AR. There are currently 2 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 FINESEAT MANUFACTURERS (UK) PTY LIMITED?

FINESEAT MANUFACTURERS (UK) PTY LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 12/08/2013.

Where is FINESEAT MANUFACTURERS (UK) PTY LIMITED located?

FINESEAT MANUFACTURERS (UK) PTY LIMITED is registered at Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex HA7 4AR.

What does FINESEAT MANUFACTURERS (UK) PTY LIMITED do?

FINESEAT MANUFACTURERS (UK) PTY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FINESEAT MANUFACTURERS (UK) PTY LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.