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FINALACT LIMITED

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

Company details

3RD FLOOR, SHIRETHORN CENTRE, 34 PROSPECT STREET, HULL, HU2 8PX

FINALACT LIMITED on the map

Company type: Private Limited Company
Company number: 00792554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.20
dissolution date: 2012.05.15
last member list: 1991.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.12
documents available: 1

Mortgages:

CORNELIUS PARISH LIMITED
SECURED MORTGAGE - Outstanding on 1990.05.10
BARCLAYS BANK PLC
A DEBENTURE - Outstanding on 1990.05.08
PK ENGLISH TRUST COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1990.05.08
PK ENGLISH TRUST COMPANY LIMITED
DEBENTURE - Outstanding on 1990.05.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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RES02
Form type: RES02
Date: 2010.03.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.02
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DISSOLVED
Form type: LIQ
Date: 1998.01.10
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1997.10.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.11.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.04.10
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.06
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
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SECRETARY RESIGNED
Form type: 288
Date: 1991.07.28
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.03
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RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.09
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.09.28
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REGISTERED OFFICE CHANGED ON 11/09/90 FROM:, ST CLAIR ROAD, OTLEY, YORKSHIRE
Form type: 287
Date: 1990.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.08
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COMPANY NAME CHANGED, A.OGDEN AND SONS(DEMOLITIONS)LIM, ITED, CERTIFICATE ISSUED ON 12/04/90
Form type: CERTNM
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/10/89
Form type: SRES01
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/89
Form type: SRES07
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.01
£2.95
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ANNUAL RETURN MADE UP TO 02/07/84
Form type: 363
Date: 1985.04.16
£2.95
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ANNUAL RETURN MADE UP TO 04/07/83
Form type: 363
Date: 1984.06.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.06.19
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1983.05.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1982.07.07

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Company directors and board members:

DAVID LEONARD DEVERSON (dissolve)
Secretary, 1991.10.12 - 2012.05.15
3 LOCKWOOD STREET , DRIFFIELD
YO25 6RU, EAST YORKSHIRE
JAMES ALAN CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2012.05.15
ECHO DES VAGUES LANE VALLETTE MONT , ST LAWRENCE
JERSEY
CHANNEL ISLANDS
JOHN STANSBY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1991.11.22
13 PHILLIMORE GARDENS , LONDON
W8 7QG

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Information about the Private Limited Company FINALACT 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: 2016.06.05. Reload the data