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SOMERSET FINISHES LTD

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Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW

SOMERSET FINISHES LTD on the map

Company type: Private Limited Company
Company number: 00820349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 1998.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion
  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.20
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, ELLEY HOUSE, BINDON ROAD, TAUNTON, SOMERSET TA2 6AY
Form type: 287
Date: 2001.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.12.15
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.15
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 398/400 HOLDENHURST ROAD, BOURNEMOUTH, DORSET BH8 8BW
Form type: 287
Date: 1999.01.05
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/97 FROM:, ELLEY HOUSE, BINDON ROAD, TAUNTON, SOMERSET TA2 6AY
Form type: 287
Date: 1997.08.13
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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COMPANY NAME CHANGED, SOMERSET DRY LINING LIMITED, CERTIFICATE ISSUED ON 03/07/97
Form type: CERTNM
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/96
Form type: SRES03
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.23
£2.95
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S252 DISP LAYING ACC 23/06/95
Form type: ELRES
Date: 1996.02.08
£2.95
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S386 DISP APP AUDS 23/06/95
Form type: ELRES
Date: 1996.02.08
£2.95
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S366A DISP HOLDING AGM 23/06/95
Form type: ELRES
Date: 1996.02.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/11/92
Form type: SRES01
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/11/92
Form type: ELRES
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/92
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.03

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Company directors and board members:

ALAN BACON (dissolve)
Secretary, ACCOUNTANT, 2000.04.13
7 ORCHARD WAY KEINTON MANDEVILLE , SOMERTON
TA11 6EX, SOMERSET
ALAN BACON (dissolve)
Director, ACCOUNTANT, 2000.04.13
7 ORCHARD WAY KEINTON MANDEVILLE , SOMERTON
TA11 6EX, SOMERSET
BARRY MCKAY (dissolve)
Director, GENERAL MANAGER, 2000.04.13
HOMELEA BEERCROCOMBE , TAUNTON
TA3 6AG, SOMERSET
DUNCAN RICHARD WILLIAMS (dissolve)
Director, AREA MANAGER, 2000.04.13
4 AMBER HILL , SHREWSBURY
SY3 6DE, SALOP
SUSAN LLOYD (dissolve)
Secretary, ACCOUNTANT, 1997.06.20 - 1999.01.15
MITCHELLS FOLD 43 ST QUINTIN PARK BATHPOOL , TAUNTON
TA2 8TB, SOMERSET
GARY JOHN MAYNARD (dissolve)
Secretary, 1992.06.06 - 1994.09.30
MAYTREE HOUSE WILTOWN CURRY RIVEL , LANGPORT
TA10 0HZ, SOMERSET
MICHAEL COLIN SHAW (dissolve)
Secretary, ACCOUNTANT, 1999.01.15 - 2000.04.13
RIDGEBOURNE 5 BARNPARK ROAD , TEIGNMOUTH
TQ14 8PJ, DEVON
MICHAEL COLIN SHAW (dissolve)
Secretary, ACCOUNTANT, 1994.09.30 - 1997.06.20
RIDGEBOURNE 5 BARNPARK ROAD , TEIGNMOUTH
TQ14 8PJ, DEVON
DENNIS IVOR CARPENTER (dissolve)
Director, BUILDER AND DIRECTOR, 1992.06.06 - 1997.03.26
YEWLANDS HOUSE MONKTON HEATHFIELD , TAUNTON
TA2 8NE, SOMERSET
PETER EDWIN GROVES (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1992.06.06 - 1994.09.30
LOMANS WEST END , SOMERTON
TA11 6RQ, SOMERSET
CHRISTOPHER MICHAEL HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1999.01.07
THE HOMESTEAD 22 PENN HILL AVENUE , POOLE
BH14 9LZ, DORSET
PETER WILFRED HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1998.08.18
40 DORSET LAKE AVENUE , POOLE
BH14 8JD, DORSET
PETER ROBERT MASTERS (dissolve)
Director, MANAGING DIRECTOR, 2000.04.13 - 2000.08.29
ELMSIDE SOUTHWICK ROAD , MARK
TA9 4LH, SOMERSET
GARY JOHN MAYNARD (dissolve)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1992.06.06 - 1994.09.30
MAYTREE HOUSE WILTOWN CURRY RIVEL , LANGPORT
TA10 0HZ, SOMERSET
GORDON TRENT STEAD (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.04.13
ST. CROSS STREATHAM RISE , EXETER
EX4 4PE, DEVON
COLIN WILKINS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.09 - 2000.04.13
ORCHARD HOUSE RHODE NORTH PETHERTON , BRIDGWATER
TA5 2AB, SOMERSET

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Information about the Private Limited Company SOMERSET FINISHES LTD 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: 2016.06.07. Reload the data