Dissolved
Dissolved 2014-06-03
Company Information for FINELASTIC LIMITED
TORRINGTON AVENUE, COVENTRY, CV4,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
FINELASTIC LIMITED | |
Legal Registered Office | |
TORRINGTON AVENUE COVENTRY | |
Company Number | 00532140 | |
---|---|---|
Date formed | 1954-04-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 22:01:04 |
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Officer | Role | Date Appointed |
---|---|---|
SYLVIE ANNIE RENEE MOREAU |
||
ANDREW GEORGE IVES |
||
SYLVIE ANNIE RENEE MOREAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DURBER |
Company Secretary | ||
LARS OLAF MAYNARD |
Company Secretary | ||
LARS OLAF MAYNARD |
Director | ||
ALAN DURBER |
Company Secretary | ||
MARTIN JOHN WILLIAMS |
Director | ||
PAUL RICHARD RIMMER |
Company Secretary | ||
PETER WINGFIELD JONES |
Director | ||
PHILIP LOCKE JONES |
Director | ||
DAVID NICHOLAS ALLSOPP |
Director | ||
ALISTAIR GEORGE IAN WINRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED | Director | 2004-10-29 | CURRENT | 2004-09-17 | Dissolved 2014-09-30 | |
ADVANCED THERAPEUTIC MATERIALS LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-15 | Active | |
CMT (OVERSEAS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Dissolved 2014-06-03 | |
MICAGLAS LIMITED | Director | 1998-03-16 | CURRENT | 1990-11-16 | Dissolved 2014-06-03 | |
CMT 2000 LIMITED | Director | 1997-07-01 | CURRENT | 1949-04-09 | Dissolved 2014-06-03 | |
ESSEX MICA AND MOULDING COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1936-01-02 | Dissolved 2014-06-03 | |
DESIGN LABEL SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1972-01-04 | Dissolved 2014-06-03 | |
E. WYKES (LEICESTER) LIMITED | Director | 1997-07-01 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
CMT (OVERSEAS) LIMITED | Director | 2001-04-02 | CURRENT | 2000-03-31 | Dissolved 2014-06-03 | |
PEEL STREET & COMPANY LIMITED | Director | 2000-10-27 | CURRENT | 2000-08-14 | Dissolved 2014-06-03 | |
CMT 2000 LIMITED | Director | 1999-11-12 | CURRENT | 1949-04-09 | Dissolved 2014-06-03 | |
MICAGLAS LIMITED | Director | 1999-11-12 | CURRENT | 1990-11-16 | Dissolved 2014-06-03 | |
ESSEX MICA AND MOULDING COMPANY LIMITED | Director | 1999-11-12 | CURRENT | 1936-01-02 | Dissolved 2014-06-03 | |
DESIGN LABEL SYSTEMS LIMITED | Director | 1999-11-12 | CURRENT | 1972-01-04 | Dissolved 2014-06-03 | |
E. WYKES (LEICESTER) LIMITED | Director | 1999-11-12 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
00188960 LIMITED | Director | 1999-11-12 | CURRENT | 1923-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SYLVIE ANNIE RENEE MOREAU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DURBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DURBER / 29/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9UU | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES01 | ADOPT MEM AND ARTS 08/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 09/08/99 | |
(W)ELRES | S252 DISP LAYING ACC 09/08/99 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BANK OF AMERICA, NATIONAL ASSOCIATION |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FINELASTIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |