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FINNIGAN MAT LIMITED

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

Company details

8 MERCERS ROW, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HY

FINNIGAN MAT LIMITED on the map

Company type: Private Limited Company
Company number: 00886408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.25
dissolution date: 2005.02.22
last member list: 2003.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.17
documents available: 1

List of company documents:

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Find out more information about FINNIGAN MAT LIMITED. Our website makes it possible to view other available documents related to FINNIGAN MAT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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S366A DISP HOLDING AGM 28/03/03
Form type: ELRES
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/03
Document type: ANNOTATION
Date: 2003.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.23
£2.95
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SECTION 394
Form type: MISC
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN LONDON, WC1V 6UB
Form type: 287
Date: 2001.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/00
Form type: SRES03
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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S80A AUTH TO ALLOT SEC 30/11/00
Form type: (W)ELRES
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/00
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, PARADISE, HEMEL HEMPSTEAD, HERTS, HP2 4TG
Form type: 287
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/11/92
Form type: ELRES
Date: 1992.12.04
Child documents:
Document type: ANNOTATION
Date: 1992.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/92
Document type: ANNOTATION
Date: 1992.12.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.01.13

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.03.29 - 2005.02.22
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, 2003.03.29 - 2005.02.22
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.03.29 - 2005.02.22
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.03.29 - 2005.02.22
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
KAI FAT LI (dissolve)
Secretary, 1991.10.17 - 1997.02.01
43 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
JAMES GERALD O'LEARY (dissolve)
Secretary, 1997.02.01 - 1998.10.20
5 LANCING AVENUE QUEENSVILLE , STAFFORD
ST17 4TW, STAFFORDSHIRE
MARK HOWARD SCHOFIELD (dissolve)
Secretary, ACCOUNTANT, 1998.10.20 - 2003.03.29
4 MEAKIN CLOSE , CONGLETON
CW12 3TG, CHESHIRE
RICHARD W K CHAPMAN (dissolve)
Director, PRESIDENT FINNIGAN CORPORATION, 1992.03.03 - 1995.12.31
8888 NEW AVENUE , GILROY CALIFORNIA 95120
FOREIGN
USA
TAO ZEUN CHU (dissolve)
Director, 1991.10.17 - 1992.03.03
12796 NORMANDY LANE , LOS ALTOS HILLS
FOREIGN, CALIFORNIA
USA
STANLEY EVANS (dissolve)
Director, MARKETING MANAGER, 1991.10.17 - 1995.11.16
19 GRAVEL HILL TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1RJ, HERTFORDSHIRE
KAI FAT LI (dissolve)
Director, GENERAL MANAGER, 1995.11.16 - 2003.03.29
43 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.03.29 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
RONALD DAVID SMITH (dissolve)
Director, PHYSICIST, 1991.10.17 - 1995.11.16
THE LITTLE HOUSE BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LD, HERTFORDSHIRE
PHILIP LEON WARREN (dissolve)
Director, PRESIDENT FINNIGAN CORPORATION, 1996.01.01 - 1998.10.01
22541 OLD SANTA CRUZ HIGHWAY , LOS GATOS
95030, CALIFORNIA
USA
PETER WATKINS (dissolve)
Director, SALES DIRECTOR, 1995.11.16 - 2004.08.02
BARN COTTAGE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PH, HERTFORDSHIRE

Companies near to FINNIGAN MAT ltd.

Information about the Private Limited Company FINNIGAN MAT 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: 2016.06.12. Reload the data