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TOM FINNEY LIMITED

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

Company details

88/96 MARKET STREET WEST, PRESTON, LANCASHIRE, PR1 2EU

TOM FINNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00548208
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.04.25
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 1998.12.28
overdue: OVERDUE
last made update: 1997.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 1999.01.12
overdue: OVERDUE
last made update: 1997.12.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.12
HESSEL LIMITED
ASSIGNMENT (PURSUANT TO A DEBENTURE DATED 9 MAY 1995) - Outstanding on 1998.04.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.06
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.07.20
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2000.05.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.05.16
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.06.11
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.01.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.01.23
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.23
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.06.18
£2.95
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AD 01/08/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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AD 07/08/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.03.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 07/11/95---------, £ SI [email protected]=40000, £ IC 132250/172250
Form type: 88(2)
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
Form type: 225(1)
Date: 1995.09.20
£2.95
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AD 31/08/95---------, £ SI [email protected]=20000, £ IC 112250/132250
Form type: 88(2)R
Date: 1995.09.05
£2.95
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AD 29/08/95---------, £ SI [email protected]=65000, £ IC 47250/112250
Form type: 88(2)R
Date: 1995.08.31
£2.95
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AD 04/08/95---------, £ SI [email protected]=40000, £ IC 7250/47250
Form type: 88(2)R
Date: 1995.08.08
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, TROY BUILDINGS, 80 LYTHAM ROAD, FULWOOD, PRESTON LANCASHIRE 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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NC INC ALREADY ADJUSTED, 24/07/95
Form type: 123
Date: 1995.08.08
£2.95
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£ NC 70000/1000000, 24/0
Form type: SRES04
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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£ NC 10000/70000, 12/04/
Form type: SRES04
Date: 1995.04.13
£2.95
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NC INC ALREADY ADJUSTED, 12/04/95
Form type: 123
Date: 1995.04.13
£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 (AUTO) LIMITED, CERTIFICATE ISSUED ON 05/04/95
Form type: CERTNM
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, TROY BUILDINGS, 80 LYTHAM ROAD, FULWOOD, PRESTON PR2 3BE
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
£ IC 8699/7250, 16/01/95, £ SR [email protected]=1449
Form type: 169
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/01/95
Form type: SRES08
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, CHARTER HOUSE, GARSTANG ROAD, FULWOOD PRESTON, LANCASHIRE PR2 4NB
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.12

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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, ELECTRICAL ENGINEER, 1991.12.31
99 WOODPLUMPTON LANE , BROUGHTON
PR3 5JZ, PRESTON
BRIAN THOMAS FINNEY (dissolve)
Secretary, 1991.12.31 - 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
ERNEST CHESWORTH (dissolve)
Director, RETIRED ACCOUNTANT, 1995.04.01 - 1997.12.01
27 ROSEWAY ASHTON ON RIBBLE , PRESTON
PR2 1HE, LANCASHIRE
ENGLAND
BRIAN THOMAS FINNEY (dissolve)
Director, PLUMBING ENGINEER, 1991.12.31 - 1998.04.07
6 MOORFIELD CLOSE FULWOOD , PRESTON
PR2 4SW, LANCASHIRE
DAVID JOHN FINNEY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 1994.09.13
64 PEDDERS LANE ASHTON ON RIBBLE , PRESTON
PR2 1HN, LANCASHIRE
IAN YOUNG MILLER (dissolve)
Director, 1996.03.04 - 1996.09.12
89 PRINCES REACH , PRESTON
PR2 2GB, LANCASHIRE
EDWARD RICHARDS (dissolve)
Director, SURVEYOR, 1997.05.23 - 1997.12.01
1 LANGTON BROW LONGRIDGE , PRESTON
PR3 3XH

Companies near to TOM FINNEY ltd.

Information about the Private Limited Company TOM FINNEY 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: 2016.05.15. Reload the data