FINNEYS SEEDS LIMITED

Key Data

Status

Dissolved

Company No.

00428887

Incorporation date

01/02/1947

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/02/1947)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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28/09/2011

Statement of capital on 2011-09-28

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28/09/2011

Statement by Directors

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28/09/2011

Solvency Statement dated 21/09/11

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28/09/2011

Resolutions

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12/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

21/12/2010

Full accounts made up to 2010-03-26

View PDF (11 pages)

24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Appointment of Laura Taylor as a secretary

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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24/11/2010

Appointment of Laura Taylor as a director

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22/01/2010

Full accounts made up to 2009-03-27

View PDF (11 pages)

09/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (11 pages)

08/12/2009

Director's details changed for Jonathan Paul Prentis on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mark Chilton on 2009-10-01

View PDF (1 pages)

11/12/2008

Return made up to 31/10/08; full list of members

View PDF (9 pages)

03/09/2008

Full accounts made up to 2008-03-28

View PDF (11 pages)

02/01/2008

Full accounts made up to 2007-03-30

View PDF (11 pages)

29/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-04-01

View PDF (9 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside indutrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (4 pages)

12/04/2005

New director appointed

View PDF (4 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (12 pages)

16/08/2004

Full accounts made up to 2004-04-02

View PDF (9 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

23/09/2003

Full accounts made up to 2003-03-28

View PDF (9 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-03-29

View PDF (9 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 31/10/01; no change of members

View PDF (7 pages)

15/10/2001

Auditor's resignation

View PDF (1 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

17/09/2001

New director appointed

View PDF (12 pages)

17/09/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (4 pages)

20/11/2000

Auditor's resignation

View PDF (1 pages)

20/11/2000

Auditor's resignation

View PDF (1 pages)

13/11/2000

Full accounts made up to 2000-03-25

View PDF (9 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (3 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (1 pages)

30/12/1999

Registered office changed on 30/12/99 from: 85 buckingham gate london SW1E 6PD

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Return made up to 31/10/99; no change of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1999-03-27

View PDF (8 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

09/12/1998

Return made up to 31/10/98; change of members

View PDF (6 pages)

09/12/1998

Director resigned

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03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-27

View PDF (8 pages)

21/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

21/10/1997

Full accounts made up to 1996-12-28

View PDF (7 pages)

12/05/1997

Auditor's resignation

View PDF (1 pages)

20/11/1996

Return made up to 31/10/96; no change of members

View PDF (5 pages)

07/11/1996

Registered office changed on 07/11/96 from: portland house stag place london SW1E 5AY

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

16/09/1996

New director appointed

View PDF (2 pages)

10/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Secretary resigned;new secretary appointed

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21/11/1994

Return made up to 31/10/94; full list of members

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21/11/1994

Secretary resigned

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29/09/1994

Full accounts made up to 1994-01-01

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29/09/1994

Auditor's resignation

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26/09/1994

Auditor's resignation

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02/02/1994

Registered office changed on 02/02/94 from: 37-41 bedford row london WC1R 4JH

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17/12/1993

Return made up to 31/10/93; no change of members

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17/12/1993

Secretary's particulars changed;director's particulars changed

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22/09/1993

Full accounts made up to 1992-12-26

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13/11/1992

Return made up to 31/10/92; change of members

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13/11/1992

Secretary's particulars changed

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18/08/1992

Full accounts made up to 1991-12-31

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18/11/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 31/10/91; full list of members

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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19/04/1991

Secretary resigned;director resigned;new director appointed

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19/12/1990

Declaration of satisfaction of mortgage/charge

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19/12/1990

Declaration of satisfaction of mortgage/charge

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19/12/1990

Declaration of satisfaction of mortgage/charge

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 31/10/90; no change of members

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28/11/1989

Full accounts made up to 1988-12-31

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28/11/1989

Return made up to 31/10/89; full list of members

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15/11/1988

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 28/10/88; full list of members

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09/09/1987

Full accounts made up to 1986-12-31

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09/09/1987

Return made up to 14/08/87; full list of members

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30/03/1987

Registered office changed on 30/03/87 from: bloomsbury house 74/77 great russell street london WC1B 3DF

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07/01/1987

Director resigned

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14/06/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 14/05/86; full list of members

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01/02/1947

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

26/03/2010

Last change occurred

26/03/2010

Accounts

Full

Last made up date

26/03/2010

Next account date

26/03/2011

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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
Chase, Suzanne Gabrielle	Director	04/09/2001 - 04/03/2005	94
Prentis, Jonathan Paul	Secretary	04/03/2005 - 10/05/2006	56
Hustad, Hans Kristian	Director	07/03/2005 - 04/06/2007	72
Taylor, Laura	Director	15/11/2010 - Present	63
Hoskins, William John	Director	16/07/2001 - 08/06/2005	110

Persons with Significant Control

No PSC data available.

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Description

About FINNEYS SEEDS LIMITED

FINNEYS SEEDS LIMITED is an(a) Dissolved company incorporated on 01/02/1947 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 FINNEYS SEEDS LIMITED?

FINNEYS SEEDS LIMITED is currently Dissolved. It was registered on 01/02/1947 and dissolved on 10/04/2012.

Where is FINNEYS SEEDS LIMITED located?

FINNEYS SEEDS LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What is the latest filing for FINNEYS SEEDS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.