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FINSBURYPARK (LONDON) LTD

Learn more about FINSBURYPARK (LONDON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLAGHER & CO, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR

FINSBURYPARK (LONDON) LTD on the map

Company type: Private Limited Company
Company number: 00916764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2001.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2611 - Manufacture of flat glass

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.18
documents available: 1

Mortgages:

ALLIED UNIVERSAL LIMITED
DEBENTURE - Outstanding on 1999.06.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.03
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COMPANY NAME CHANGED, SEKON GLASSWORKS LIMITED, CERTIFICATE ISSUED ON 25/06/02
Form type: CERTNM
Date: 2002.06.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.09
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, 105 STANSTEAD ROAD, LONDON, SE23 1HH
Form type: 287
Date: 2002.04.26
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM:, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: 287
Date: 2001.07.07
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, 4 BROOK STREET, LONDON W1Y 1AA
Form type: 287
Date: 1998.02.06
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/01/91
Form type: SRES01
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13

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Company directors and board members:

HILL STREET REGISTRARS LIMITED (dissolve)
Secretary, 1995.09.20
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
EDWARD GEORGE BOLTON (dissolve)
Director, 1991.10.18
27 EVERING ROAD , LONDON
N16 7PX
JOHN EDWARD SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01
GREAT PEDNOR , CHESHAM
HP5 2SU, BUCKINGHAMSHIRE
RONALD CHARLES LANE (dissolve)
Secretary, 1991.10.18 - 1995.09.20
11 WILLOWDENE COURT WARLEY , BRENTWOOD
CM14 5ET, ESSEX
JOYCE LILIAN LANE (dissolve)
Director, 1991.10.18 - 1991.10.21
11 WILLOWDENE COURT WARLEY , BRENTWOOD
CM14 5ET, ESSEX
RONALD CHARLES LANE (dissolve)
Director, 1991.10.18 - 1995.09.20
11 WILLOWDENE COURT WARLEY , BRENTWOOD
CM14 5ET, ESSEX
MARY FLORENCE ALLAN MC LATCHIE (dissolve)
Director, 1991.10.18 - 1991.10.21
6 WANSTEAD PARK AVENUE WANSTEAD , LONDON
E12 5EN
STEPHEN CHRISTOPHER PERKES (dissolve)
Director, 1991.10.18 - 1999.07.17
52 PAPENBURG ROAD , CAVEY ISLAND
SS8 9NZ, ESSEX
ROBERT HENRY PRENTICE (dissolve)
Director, 1991.10.18 - 1995.09.20
6 WANSTEAD PARK AVENUE WANSTEAD , LONDON
E12 5EN
JOHN EDWARD SIMMONDS (dissolve)
Director, 1995.09.20 - 1995.09.20
GREAT PEDNOR , CHESHAM
HP5 2SU, BUCKINGHAMSHIRE

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Information about the Private Limited Company FINSBURYPARK (LONDON) 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: 2016.06.17. Reload the data