W. FINLAY LIMITED

Key Data

Status

Dissolved

Company No.

03326001

Incorporation date

27/02/1997

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

20/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (9 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (10 pages)

25/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2012

Statement of affairs with form 4.19

View PDF (5 pages)

25/06/2012

Resolutions

View PDF (1 pages)

12/06/2012

Registered office address changed from 31-33 Victoria Road Darlington Co Durham DL1 5SB on 2012-06-13

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

28/03/2011

Director's details changed for Mrs Anita Banks on 2011-03-01

View PDF (2 pages)

29/07/2010

Registered office address changed from 102 Newgate Street Bishop Auckland County Durham DL14 7EQ on 2010-07-30

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

12/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/07/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/07/2010

Administrative restoration application

View PDF (3 pages)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/08/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/03/2008

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

View PDF (3 pages)

11/03/2008

Director's change of particulars / anita banks / 01/09/2007

View PDF (2 pages)

11/03/2008

Return made up to 28/02/07; full list of members

View PDF (3 pages)

06/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

28/06/2004

New secretary appointed

View PDF (1 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: small leazes farm high grange, crook, county durham DL15 8AR

View PDF (1 pages)

07/05/2002

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

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

21/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

06/04/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

20/04/1997

Ad 05/04/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

20/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1997 - 27/02/1997	99600
Banks, Graham	Director	27/02/1997 - 17/04/2003	3
Fretwell, Susan	Secretary	31/03/2003 - Present	-
Banks, Anita	Secretary	27/02/1997 - 31/03/2003	-
Banks, Anita	Director	27/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W. FINLAY LIMITED

W. FINLAY LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. 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 W. FINLAY LIMITED?

W. FINLAY LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 20/07/2015.

Where is W. FINLAY LIMITED located?

W. FINLAY LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does W. FINLAY LIMITED do?

W. FINLAY LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for W. FINLAY LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.