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FINISHING SERVICES LIMITED

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Company details

12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB

FINISHING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00807086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2001.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 21/01/02 FROM:, 1 SILVERTHORNE WAY, WATERLOOVILLE, HAMPSHIRE PO7 7XB
Form type: 287
Date: 2002.01.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, OLD BURITON LIME WORKS, KILN LANE, BURITON, PETERSFIELD, HAMPSHIRE GU31 5SJ
Form type: 287
Date: 2000.04.18
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, GREEN LANE BUSINESS PARK, GREEN LANE TEWKESBURY, GLOUCESTERSHIRE GL20 8DN
Form type: 287
Date: 2000.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.09
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£ NC 10000/500000, 31/03/99
Form type: 123
Date: 1999.04.20
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AD 31/03/99---------, £ SI [email protected]=485000, £ IC 8000/493000
Form type: 88(2)R
Date: 1999.04.20
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NC INC ALREADY ADJUSTED 31/03/99
Form type: ORES04
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: SRES13
Document description: ALLOTT EQUITY SEC 31/03/99
Document type: ANNOTATION
Date: 1999.04.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, PO BOX 386, 62 PARK ROAD, WOKING, SURREY GU22 7GB
Form type: 287
Date: 1999.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.07.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, 27 HIGH STREET, CHESHUNT, HERTFORDSHIRE, EN8 0BU
Form type: 287
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/96
Form type: SRES07
Date: 1996.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20

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Company directors and board members:

JANET ELIZABETH MORGE (dissolve)
Secretary, 1999.04.30
2 SANDILANDS COTTAGE NYEWOOD ROGATE , PETERSFIELD
GU31 5HU, HAMPSHIRE
PETER PHILLIP ANDREW LYMN (dissolve)
Director, ENGINEER, 1999.04.30
LIMEWORKS COTTAGE, KILN LANE BURITON , PETERSFIELD
GU31 5SJ, HAMPSHIRE
JEAN MARY BEST (dissolve)
Secretary, 1991.03.11 - 1992.12.31
19 ELMSDALE ROAD WOOTTON , BEDFORD
MK43 9JW, BEDFORDSHIRE
SHEILA DENNIS (dissolve)
Secretary, 1993.01.01 - 1997.06.13
1 HOME CLOSE , WILSHAMSTEAD
MK45 3HB, BEDFORDSHIRE
PAUL ANTHONY FOWLER (dissolve)
Secretary, 1999.01.31 - 1999.04.30
9 ST PETERS CLOSE , MALVERN
WR14 4JS, WORCESTERSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1996.10.09 - 1999.01.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
RODERICK MARK ACKRILL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.20 - 1999.04.30
CEDAR LAWN PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
MARTIN JAMES GLANFIELD (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 1999.04.30
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
MARTIN HENRY GEORGE MALONE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 1999.04.30
THE OLD MARKET HOUSE STATION ROAD BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
PATRICK JAMES SINNOTT (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.04.16 - 1998.07.17
43 ELMSDALE ROAD , WOOTTON
MK43 9JW, BEDFORDSHIRE
JAGDISH SOOR (dissolve)
Director, COMPANY DIRECTOR, 1997.11.19 - 1999.03.17
219 VALLEY ROAD LILLINGTON , LEAMINGTON SPA
CV32 7UF, WARWICKSHIRE
JAMES ANDREW SYMONDS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.02 - 1997.06.30
THE RED HOUSE KEMPES CORNER BOUGHTON ALUPH , ASHFORD
TN25 4ER, KENT
CYRIL JOSEPH WEED (dissolve)
Director, MANAGING DIRECTOR, 1991.03.11 - 1997.09.30
4 TRINITY WALK LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4NN, HERTFORDSHIRE
GARETH WEED (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.16 - 1997.09.30
14 HIGHCLERE DRIVE LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BT, HERTFORDSHIRE
MARION ANN WEED (dissolve)
Director, COMPANY DIRECTOR, 1991.03.11 - 1995.11.02
4 TRINITY WALK LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4NN, HERTFORDSHIRE

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Information about the Private Limited Company FINISHING SERVICES 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: 2016.06.06. Reload the data