FINESS LIMITED

Key Data

Status

Dissolved

Company No.

02100131

Incorporation date

15/02/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1987)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

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09/04/2013

Accounts for a dormant company made up to 2012-12-31

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07/10/2012

Accounts for a dormant company made up to 2011-12-31

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11/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

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26/10/2011

Appointment of Mr Paul Howard Fabian as a director on 2011-10-27

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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08/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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30/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

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30/08/2010

Director's details changed for Duni Limited on 2010-08-28

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28/09/2009

Accounts made up to 2008-12-31

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22/09/2009

Return made up to 28/08/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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07/09/2008

Return made up to 28/08/08; full list of members

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28/10/2007

Accounts made up to 2006-12-31

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13/09/2007

Return made up to 28/08/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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13/09/2006

Return made up to 28/08/06; full list of members

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18/04/2006

Director resigned

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11/09/2005

New director appointed

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01/09/2005

Director resigned

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01/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/08/2005

Return made up to 28/08/05; full list of members

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05/09/2004

Return made up to 28/08/04; full list of members

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02/09/2004

Accounts made up to 2003-12-31

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17/09/2003

Accounts made up to 2002-12-31

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13/09/2003

Return made up to 28/08/03; full list of members

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27/04/2003

New director appointed

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27/04/2003

Director resigned

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27/04/2003

Director resigned

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28/10/2002

Accounts made up to 2001-12-31

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08/09/2002

Return made up to 28/08/02; full list of members

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08/09/2002

Director's particulars changed

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08/09/2002

Registered office changed on 09/09/02

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20/03/2002

New director appointed

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20/03/2002

New director appointed

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20/03/2002

Director resigned

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18/02/2002

Registered office changed on 19/02/02 from: whitehouse industrial estate runcorn cheshire WA7 3DJ

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25/10/2001

Return made up to 28/08/01; full list of members

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25/10/2001

Registered office changed on 26/10/01

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15/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

15/11/2000

Director resigned

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08/11/2000

New director appointed

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17/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

11/10/2000

Return made up to 28/08/00; full list of members

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11/10/2000

Director's particulars changed

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15/11/1999

Return made up to 28/08/99; full list of members

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13/10/1999

Accounts made up to 1998-12-31

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28/09/1998

Accounts made up to 1997-12-31

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28/09/1998

Return made up to 28/08/98; full list of members

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04/03/1998

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

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06/10/1997

Director resigned

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22/09/1997

Accounts made up to 1996-12-31

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22/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

07/09/1996

Return made up to 28/08/96; no change of members

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07/09/1996

Accounts made up to 1995-12-31

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12/09/1995

Accounts made up to 1994-12-31

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12/09/1995

Return made up to 28/08/95; full list of members

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17/07/1995

Resolutions

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11/01/1995

Director resigned;new director appointed

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11/01/1995

Secretary resigned;new secretary appointed

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21/09/1994

Full accounts made up to 1993-12-31

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21/09/1994

Return made up to 28/08/94; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 28/08/93; no change of members

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07/09/1993

Secretary's particulars changed;director's particulars changed

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21/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

Return made up to 28/08/92; full list of members

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17/06/1992

Full accounts made up to 1990-12-31

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17/06/1992

Return made up to 28/08/91; change of members

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18/01/1992

Director resigned

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23/07/1991

Secretary resigned;new secretary appointed

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13/03/1991

Director resigned

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21/01/1991

New director appointed

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21/01/1991

Registered office changed on 22/01/91 from: church house parkway holmes chapel cheshire CW4 7BA

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21/01/1991

Notice of resolution removing auditor

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06/11/1990

Ad 21/05/90--------- £ si 900@1

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 28/08/90; full list of members

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28/08/1990

Auditor's resignation

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28/08/1990

Notice of resolution removing auditor

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28/08/1990

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

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12/07/1990

New director appointed

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12/07/1990

Secretary resigned;new secretary appointed;director resigned

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01/01/1990

Certificate of change of name

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11/10/1989

Return made up to 28/07/89; full list of members

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04/10/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 30/08/88; full list of members

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06/03/1989

Accounts made up to 1987-12-31

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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24/08/1988

Wd 26/07/88 ad 01/01/88--------- £ si 98@1=98 £ ic 2/100

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26/07/1988

New director appointed

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26/07/1988

New secretary appointed;new director appointed

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26/07/1988

New director appointed

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26/07/1988

Secretary resigned;director resigned

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26/07/1988

Registered office changed on 27/07/88 from: marcol house 293 regent street london W1R 7PD

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26/07/1988

Resolutions

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26/07/1988

Accounting reference date shortened from 31/03 to 31/12

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31/05/1987

Certificate of change of name

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02/03/1987

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

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02/03/1987

Registered office changed on 03/03/87 from: 124/128 city road london EC1V 2NJ

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15/02/1987

Certificate of 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Stott, Anne-Marie	Director	12/02/2002 - 08/04/2003	6
Brown, Alistair Duncan	Director	12/12/1994 - 30/08/1997	7
Ealey, Karen	Director	08/04/2003 - 30/08/2005	4
Fabian, Paul Howard	Director	26/10/2011 - Present	4
Karlsson, Conny	Director	30/08/1997 - 05/10/2000	2

Persons with Significant Control

No PSC data available.

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Description

About FINESS LIMITED

FINESS LIMITED is an(a) Dissolved company incorporated on 15/02/1987 with the registered office located at C/O Duni Limited Chester Road, Preston Brook, Runcorn, Cheshire WA7 3FR. 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 FINESS LIMITED?

FINESS LIMITED is currently Dissolved. It was registered on 15/02/1987 and dissolved on 05/08/2013.

Where is FINESS LIMITED located?

FINESS LIMITED is registered at C/O Duni Limited Chester Road, Preston Brook, Runcorn, Cheshire WA7 3FR.

What does FINESS LIMITED do?

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

What is the latest filing for FINESS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.