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H.FEINER AND SON LIMITED

Learn more about H.FEINER AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

H.FEINER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00441041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.21
dissolution date: 2015.07.21
last member list: 2012.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
Company H.FEINER AND SON LIMITED was a Private Limited Company, registration number 00441041, established in United Kingdom on the 21. August 1947. The company was dissolved. The company was in business for 69 years and 3 months. The company used to be located at HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL. Business of the company H.FEINER AND SON LIMITED by SIC and NACE code was "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.21. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.06.18. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.18
documents available: 1

List of company documents:

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Find out more information about H.FEINER AND SON LIMITED. Our website makes it possible to view other available documents related to H.FEINER AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
Form type: 4.68
Date: 2014.09.15
£2.95
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RESOLUTION INSOLVENCY:SPECIAL AND ORDINARY RES (DIVIDE AND DISTRIBUTE AMONG THE MEMBERS SPECIEIN OR IN KIND)
Form type: LIQ MISC RES
Date: 2013.08.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.25
Form type: LATEST SOC
Document description: 25/06/12 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / SHARRON BEVERLEY TRISK / 15/06/2012
Form type: CH01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA FEINER
Form type: TM01
Date: 2010.09.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED SHARRON BEVERLEY TRISK
Form type: AP01
Date: 2010.07.05
£2.95
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18/06/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SHARRON TRISK
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHARRON TRISK
Form type: 288b
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.22
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 16 WIMPOLE STREET, LONDON, W1M 8BH
Form type: 287
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22

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Company directors and board members:

SHARRON BEVERLEY TRISK (dissolve)
Director, COMPANY DIRECTOR, 2010.06.15 - 2015.07.21
9 LAWRENCE DRIVE , PINNER
HA5 2RL
GISELA FEINER (dissolve)
Secretary, 1991.06.18 - 1997.11.11
5 HONEYBOURNE ROAD , LONDON
NW6 1HH
SHARRON BEVERLEY TRISK (dissolve)
Secretary, 1997.11.11 - 2008.07.14
15 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX
GISELA FEINER (dissolve)
Director, BUILDING CONTRACTORS, 1991.06.18 - 1997.11.11
5 HONEYBOURNE ROAD , LONDON
NW6 1HH
PRISCILLA FEINER (dissolve)
Director, BUILDING CONTRACTOR, 1991.06.18 - 2010.07.24
5 HONEYBOURNE ROAD HAMPSTEAD , LONDON
NW6 1HH
SHARRON BEVERLEY TRISK (dissolve)
Director, COMPANY DIRECTOR, 2006.04.18 - 2008.07.14
15 NORMAN CRESCENT , PINNER
HA5 3QQ, MIDDLESEX

Companies near to H.FEINER AND SON ltd.

Information about the Private Limited Company H.FEINER AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data