FINTRAC LIMITED

Key Data

Status

Dissolved

Company No.

01868600

Incorporation date

03/12/1984

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1986)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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06/06/2012

Application to strike the company off the register

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01/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

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21/07/2010

Total exemption small company accounts made up to 2009-12-31

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18/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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18/07/2010

Register inspection address has been changed

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18/07/2010

Director's details changed for Anthea Mary Burgess on 2010-07-17

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18/07/2010

Secretary's details changed for Mr Robert Malcolm Burgess on 2010-07-17

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20/07/2009

Return made up to 17/07/09; full list of members

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14/01/2009

Accounts made up to 2008-12-31

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17/07/2008

Return made up to 17/07/08; full list of members

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24/01/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

16/07/2007

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

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16/07/2007

Location of register of members

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22/01/2007

Accounts made up to 2006-12-31

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17/07/2006

Return made up to 17/07/06; full list of members

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19/01/2006

Accounts made up to 2005-12-31

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28/09/2005

Return made up to 17/07/05; full list of members

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28/09/2005

Location of debenture register

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28/09/2005

Location of register of members

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28/09/2005

Registered office changed on 29/09/05 from: unit 30 monckton road industrial estate wakefield west yorkshire WF2 7AL

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

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22/09/2005

Registered office changed on 23/09/05 from: 18 wood street wakefield yorkshire WF1 2EF

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26/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

25/07/2004

Return made up to 17/07/04; full list of members

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27/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/07/2003

Return made up to 17/07/03; no change of members

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03/11/2002

Total exemption full accounts made up to 2001-12-31

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23/07/2002

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

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07/10/2001

Accounts made up to 2000-12-31

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23/07/2001

Return made up to 17/07/01; no change of members

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13/08/2000

Full accounts made up to 1999-12-31

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24/07/2000

Return made up to 17/07/00; no change of members

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24/10/1999

Full accounts made up to 1998-12-31

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27/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

28/12/1998

Resolutions

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/07/1998

Return made up to 17/07/98; no change of members

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08/10/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

18/08/1997

Resolutions

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18/08/1997

Resolutions

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18/08/1997

Resolutions

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14/07/1997

Location of debenture register (non legible)

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14/07/1997

Location of register of members (non legible)

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14/07/1997

Location - directors interests register: non legible

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17/06/1997

Director resigned

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17/06/1997

Secretary resigned;director resigned

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17/06/1997

New director appointed

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17/06/1997

New secretary appointed

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17/06/1997

Registered office changed on 18/06/97 from: unit d tadman street wakefield west yorkshire WF1 5QT

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13/06/1997

Declaration of satisfaction of mortgage/charge

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13/06/1997

Declaration of satisfaction of mortgage/charge

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13/06/1997

Declaration of satisfaction of mortgage/charge

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03/06/1997

Auditor's resignation

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01/04/1997

Accounts for a small company made up to 1996-12-31

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05/09/1996

Return made up to 17/07/96; full list of members

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02/05/1996

Accounts for a small company made up to 1995-12-31

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19/12/1995

Accounting reference date shortened from 31/01 to 31/12

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31/07/1995

Return made up to 17/07/95; no change of members

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30/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

20/03/1995

Registered office changed on 21/03/95 from: 18 wood street wakefield WF1 2EF

View PDF (1 pages)

26/09/1994

Return made up to 17/07/94; no change of members

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20/09/1994

Accounts for a small company made up to 1994-01-31

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24/08/1993

Return made up to 17/07/93; full list of members

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22/08/1993

Ad 01/07/93--------- £ si 9000@1=9000 £ ic 1000/10000

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22/08/1993

Nc inc already adjusted 01/07/93

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22/08/1993

Resolutions

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15/08/1993

Accounts for a small company made up to 1993-01-31

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22/04/1993

Secretary's particulars changed;director's particulars changed

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22/04/1993

Director's particulars changed

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29/10/1992

Auditor's resignation

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09/08/1992

Return made up to 17/07/92; full list of members

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03/07/1992

Accounts for a small company made up to 1992-01-31

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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22/08/1991

Return made up to 17/07/91; no change of members

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22/07/1991

Accounts for a small company made up to 1991-01-31

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26/03/1991

Return made up to 17/07/90; no change of members

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22/01/1991

Accounts for a small company made up to 1990-01-31

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05/08/1990

Registered office changed on 06/08/90 from: 18 wood street wakefield west yorkshire WF1 2EF

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07/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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06/12/1989

Declaration of satisfaction of mortgage/charge

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13/09/1989

Registered office changed on 14/09/89 from: 11 wood street wakefield west yorks WF1 2EL

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26/07/1989

Accounts for a small company made up to 1989-01-31

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26/07/1989

Return made up to 17/07/89; full list of members

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22/01/1989

Particulars of mortgage/charge

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17/08/1988

Full accounts made up to 1988-01-31

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17/08/1988

Return made up to 18/07/88; full list of members

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25/01/1988

Particulars of mortgage/charge

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03/09/1987

Accounts for a small company made up to 1987-01-31

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03/09/1987

Return made up to 27/07/87; full list of members

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05/05/1987

Particulars of mortgage/charge

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28/07/1986

Full accounts made up to 1986-01-31

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13/07/1986

Return made up to 16/06/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Burgess, Robert Malcolm	Secretary	09/06/1997 - Present	-
Burgess, Anthea Mary	Director	09/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FINTRAC LIMITED

FINTRAC LIMITED is an(a) Dissolved company incorporated on 03/12/1984 with the registered office located at Unit 30 Monckton Road Ind., Estate, Wakefield, West Yorkshire WF2 7AL. 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 FINTRAC LIMITED?

FINTRAC LIMITED is currently Dissolved. It was registered on 03/12/1984 and dissolved on 01/10/2012.

Where is FINTRAC LIMITED located?

FINTRAC LIMITED is registered at Unit 30 Monckton Road Ind., Estate, Wakefield, West Yorkshire WF2 7AL.

What is the latest filing for FINTRAC LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.