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FINLAND TERMINAL LONDON LIMITED

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

Company details

UNITED HOUSE, KING GEORGE DOCK, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU9 5PR

FINLAND TERMINAL LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00897461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.06
dissolution date: 2011.04.26
last member list: 2010.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FINLAND TERMINAL LONDON LIMITED was a Private Limited Company, registration number 00897461, established in United Kingdom on the 6. February 1967. The company was dissolved. The company was in business for 49 years and 10 months. The company used to be located at UNITED HOUSE, KING GEORGE DOCK, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU9 5PR. Business of the company FINLAND TERMINAL LONDON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.04.26. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.02.13. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.13
documents available: 1

List of company documents:

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Find out more information about FINLAND TERMINAL LONDON LIMITED. Our website makes it possible to view other available documents related to FINLAND TERMINAL LONDON 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.22
Form type: LATEST SOC
Document description: 22/04/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 12/02/2010
Form type: CH01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN ROLFE
Form type: 288b
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROLFE
Form type: 288b
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED CAPTAIN RICHARD WILLIAM ARTHUR BROUGH
Form type: 288a
Date: 2009.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, FINHUMBER HOUSE, QUEEN ELIZABETH DOCK HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5PB
Form type: 287
Date: 2009.09.23
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DIRECTOR APPOINTED MR PAUL O'HARE
Form type: 288a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERKKI VOIOMNAA
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 8 HERON QUAY, DOCKLANDS LONDON, E14 4JB
Form type: 287
Date: 2007.01.30
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON, EC3N 4XX
Form type: 287
Date: 2003.06.25
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AAMD
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.10

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Company directors and board members:

RICHARD WILLIAM ARTHUR BROUGH (dissolve)
Director, 2009.09.23 - 2011.04.26
44 NORTHFIELD , SWANLAND
HU14 3RB, EAST YORKSHIRE
PAUL JOSEPH O'HARE (dissolve)
Director, 2009.09.23 - 2011.04.26
30 OLD KILLOWEN ROAD ROSTREVOR , NEWRY
BT34 3AD, COUNTY DOWN
JOHN ALEXANDER COVE (dissolve)
Secretary, 1991.12.01 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (dissolve)
Secretary, DIRECTOR, 1997.11.01 - 2003.02.18
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
BRIAN EDWARD ROLFE (dissolve)
Secretary, DIRECTOR, 2003.02.18 - 2009.09.24
YELLOW SANDS 15 QUEENS AVENUE MINNIS BAY , BIRCHINGTON
CT7 9QN, KENT
ALAN JOHN ASH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2003.02.18
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
HOLGER CASTENSKIOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
JOHN ALEXANDER COVE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (dissolve)
Director, 1997.11.01 - 2003.02.18
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
TIMO PAUL KLINGE (dissolve)
Director, MARKETING MANAGER, 1991.12.01 - 1995.03.01
SPANKATU 3-5D93 , 00150 HELSINKI 15
FOREIGN
FINLAND
BRIAN EDWARD ROLFE (dissolve)
Director, 2003.02.18 - 2009.09.24
YELLOW SANDS 15 QUEENS AVENUE MINNIS BAY , BIRCHINGTON
CT7 9QN, KENT
ERKKI TAPANI VOIOMNAA (dissolve)
Director, 2003.02.18 - 2009.03.25
SELKAMEREENTIE 6E80 , HELSINKI
FOREIGN, FIN00180
FINLAND

Companies near to FINLAND TERMINAL LONDON ltd.

Information about the Private Limited Company FINLAND TERMINAL LONDON 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: 2016.06.13. Reload the data