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TOM FINNEY (ELECTRICAL) LIMITED

Learn more about TOM FINNEY (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL BUILDINGS, RICHMOND TERRACE, BLACKBURN, BB1 7AP

TOM FINNEY (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00474388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.27
last member list: 1995.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1997.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.12
HESSEL LIMITED
ASSIGNMENT (PURSUANT TO A DEBENTURE DATED 9 MAY 1998) - Outstanding on 1998.04.22
HESSEL LIMIED
DEBENTURE - Outstanding on 1998.10.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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REGISTERED OFFICE CHANGED ON 23/10/98 FROM:, 88/96 MARKET STREET WEST, PRESTON, LANCASHIRE, PR2 1EU
Form type: 287
Date: 1998.10.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.10.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.10.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.10.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, TROY BUILDINGS, 80 LYTHAM ROAD, FULWOOD, PRESTON. PR2 3BE
Form type: 287
Date: 1995.08.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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COMPANY NAME CHANGED, TOM FINNEY LIMITED, CERTIFICATE ISSUED ON 05/04/95
Form type: CERTNM
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/92 FROM:, CHARTER HOUSE, GARSTANG RD, FULWOOD, PRESTON LANCS PR2 4NB
Form type: 287
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/05/92
Form type: SRES01
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
£ IC 108213/54081, 11/03/92, £ SR [email protected]=54132
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AD 11/03/92---------, £ SI [email protected]=1, £ IC 108212/108213
Form type: 88(2)R
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/03/92
Form type: SRES01
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.11

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Company directors and board members:

BRIAN THOMAS FINNEY (dissolve)
Secretary, 1998.04.07
6 MOORFIELD CLOSE FULWOOD , PRESTON
PR2 4SW, LANCASHIRE
JACK CHARNOCK ADAMSON (dissolve)
Director, ENGINEER, 1998.04.07
ELMHURST 225 GARSTANG ROAD FULWOOD , PRESTON
PR2 8XE, LANCASHIRE
MICHAEL FELLOWS (dissolve)
Director, ACCOUNTANT, 1998.04.07
36 PRIORY LANE PENWORTHAM , PRESTON
PR1 0AR, LANCASHIRE
ROBERT JAMES FINNEY (dissolve)
Director, ELECTRICIAN, 1991.09.20
99 WOODPLUMPTON LANE , BROUGHTON
PR3 5JZ, PRESTON
BRIAN THOMAS FINNEY (dissolve)
Secretary, 1991.09.20 - 1995.03.27
6 MOORFIELD CLOSE FULWOOD , PRESTON
PR2 4SW, LANCASHIRE
ROBERT JAMES FINNEY (dissolve)
Secretary, 1995.07.18 - 1998.04.07
99 WOODPLUMPTON LANE , BROUGHTON
PR3 5JZ, PRESTON
DAVID CHARLES KITCHING (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.27 - 1995.07.18
23 HARGREAVES AVENUE LEYLAND , PRESTON
PR5 2FS, LANCASHIRE
MICHAEL BURTON (dissolve)
Director, ESTIMATOR, 1995.04.01 - 1995.12.31
COPPER BEECH CAGE LANE NEW LONGTON , PRESTON
PR4 4JP, LANCASHIRE
BRIAN THOMAS FINNEY (dissolve)
Director, PLUMBER, 1991.09.20 - 1998.04.07
6 MOORFIELD CLOSE FULWOOD , PRESTON
PR2 4SW, LANCASHIRE
DAVID JOHN FINNEY (dissolve)
Director, ELECTRICIAN, 1991.09.20 - 1992.03.11
64 PEDDERS LANE ASHTON ON RIBBLE , PRESTON
PR2 1HN, LANCASHIRE
ELSIE FINNEY (dissolve)
Director, HOUSEWIFE, 1991.09.20 - 1992.03.11
SHANGRI LANE 4 NEWGATE FULWOOD , PRESTON
PR2 4LR, LANCASHIRE
THOMAS FINNEY (dissolve)
Director, PLUMBER, 1991.09.20 - 1992.03.11
4 NEWGATE FULLWOOD , PRESTON
PR2 4LR, LANCASHIRE
BARBARA ANNE HERBERT (dissolve)
Director, HOUSEWIFE, 1991.09.20 - 1992.03.11
13 DUKES MEADOW INGOL , PRESTON
PR2 7AR, LANCASHIRE

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Information about the Private Limited Company TOM FINNEY (ELECTRICAL) 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: 2016.05.10. Reload the data