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A.E.FINCH & CO.LIMITED

Learn more about A.E.FINCH & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 REDCLIFF STREET, BRISTOL, BS1 6NP

A.E.FINCH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00640095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.21
dissolution date: 2012.07.11
last member list: 2010.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.25
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.15
RICHLAND BANK LTD
MORTGAGE - Outstanding on 1973.11.08
RICHLAND BANK LTD
MORTGAGE - Outstanding on 1973.11.08
RICHLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.01.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.04.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2011
Form type: 2.24B
Date: 2011.10.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.10.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.06.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2011
Form type: 2.24B
Date: 2011.06.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 1/21 BEDMINSTER DOWN ROAD, BEDMINSTER, BRISTOL, BS1 37A
Form type: AD01
Date: 2010.11.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 375
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SEARLE / 07/04/2010
Form type: CH01
Date: 2010.04.07
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.24
£2.95
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£ IC 500/375, 27/08/02, £ SR [email protected]=125
Form type: 169
Date: 2002.12.11
£2.95
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PURCH 125 SH LAYCOM LTD 27/08/02
Form type: RES13
Date: 2002.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/96
Form type: SRES07
Date: 1996.09.17
£2.95
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ALTER MEM AND ARTS 31/07/96
Form type: SRES01
Date: 1996.09.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.27

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Company directors and board members:

DAPHNE SEARLE (dissolve)
Secretary, 2003.08.30 - 2012.07.11
THE BEECHES NIBLEY LANE , YATE
BS37 5JG, BRISTOL
JOHN MICHAEL SEARLE (dissolve)
Director, 1992.04.14 - 2012.07.11
THE BEECHES NIBLEY LANE YATE , BRISTOL
BS17 5JG, AVON
MARCIA ANNE OWEN (dissolve)
Secretary, 1992.04.14 - 2003.08.30
36 BARRINGTON COURT , BRISTOL
BS4 2BT, AVON
KENNETH JOHN BURLEIGH (dissolve)
Director, SALES DIRECTOR, 1992.04.14 - 1995.05.15
WHITEBREADS NEW HOUSE FARM LITTLE SODBURY COMMON , BRISTOL
BS17 6PH, AVON

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Information about the Private Limited Company A.E.FINCH & CO.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: 2016.05.25. Reload the data