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FINE STAMPS LIMITED

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

Company details

33-37 BILTON WAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UU

FINE STAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00968864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.22
dissolution date: 2009.09.11
last member list: 2002.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.15
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 1993.06.15
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.07.23
BIBBY FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.11
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.06.11
£2.95
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O/COURT REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.09.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.09.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.03
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.09.03
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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10/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.12
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
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£ SR [email protected], 30/09/99
Form type: 122
Date: 2002.10.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.10.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, BILTEN WAY, LUTON, BEDFORDSHIRE, LU1 1UU
Form type: 287
Date: 2001.08.28
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.07.26
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.07.26
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AD 31/03/01---------, £ SI [email protected]=32000, £ IC 238000/270000
Form type: 88(2)R
Date: 2001.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
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£ IC 270000/238000, 08/06/01, £ SR [email protected]=32000
Form type: 122
Date: 2001.06.18
Order cannot be placed (digitalisation not planned)
CONSO, 08/06/01
Form type: 122
Date: 2001.06.18
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24

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Company directors and board members:

ROY CANNON (dissolve)
Secretary, 2001.10.15 - 2009.09.11
5 JEANS WAY , DUNSTABLE
LU5 4PW, BEDFORDSHIRE
NICHOLAS JOHN MORGAN (dissolve)
Director, 1996.10.07 - 2009.09.11
3 DENE WAY UPPER CALDECOTE , BIGGLESWADE
SG18 9DL, BEDFORDSHIRE
MICHAEL JOHN HOLLEY (dissolve)
Secretary, DIRECTOR & SECRETARY, 1991.11.15 - 1999.11.17
6 THE SQUARE , WARESLEY
SG19 3BT, CAMBRIDGESHIRE
KSK SERVICES LIMITED (dissolve)
Secretary, 2001.10.15 - 2001.10.15
CHRISTCHURCH HOUSE UPPER GEORGE STREET , LUTON
LU1 2RS, BEDFORDSHIRE
NICHOLAS JOHN MORGAN (dissolve)
Secretary, DIRECTOR, 1999.11.17 - 2001.10.15
3 DENE WAY UPPER CALDECOTE , BIGGLESWADE
SG18 9DL, BEDFORDSHIRE
CHRISTOPHER ROBERT BRIMMELL (dissolve)
Director, ENGINEER, 1991.06.17 - 2001.07.31
41 CRABTREE WAY , DUNSTABLE
LU6 1UR, BEDFORDSHIRE
CHRISTINA OLIVE HOLLEY (dissolve)
Director, 1991.11.15 - 2001.07.31
5 SHELLEY CLOSE , HITCHIN
SG4 0PW, HERTFORDSHIRE
MICHAEL JOHN HOLLEY (dissolve)
Director, DIRECTOR & SECRETARY, 1991.11.15 - 2001.08.07
6 THE SQUARE , WARESLEY
SG19 3BT, CAMBRIDGESHIRE
BRIAN DONALD MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.15 - 2001.10.15
41 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE
MARGARET MORGAN (dissolve)
Director, 1991.11.15 - 1997.03.31
41 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE

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Information about the Private Limited Company FINE STAMPS 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: 2016.07.08. Reload the data