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FINLAY MICROVISION CO LIMITED

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

Company details

141 GREAT CHARLES STREET, BIRMINGHAM

FINLAY MICROVISION CO LIMITED on the map

Company type: Private Limited Company
Company number: 01071418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 1994.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

Mortgages:

ALEX LAWRIE FACTORS LIMITED
DEBENTURE FLOATING CHARGE - Outstanding on 1975.03.13
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1977.08.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.03
ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1991.12.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.03
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REGISTERED OFFICE CHANGED ON 02/09/96 FROM:, UNIT 6, SOUTHFIELDS ROAD INDUSTRIAL EST, SOUTHAM, WARWICKS CV33 0JH
Form type: 287
Date: 1996.09.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.08.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.08.30
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
AD 15/01/91---------, £ SI [email protected]=4000, £ IC 3000/7000
Form type: 88(2)R
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
£ NC 3000/7000, 15/01/91
Form type: 123
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/88 FROM:, ABBEY HOUSE, 7 MANOR ROAD, COVENTRY, CV1 2FW
Form type: 287
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04

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Company directors and board members:

MARINA ROSE FINLAY (dissolve)
Secretary, 1991.10.31
35 ST MARYS CLOSE SOUTHAM , LEAMINGTON SPA
CV33 0EW, WARWICKSHIRE
JOHN WILLIAM FINLAY (dissolve)
Director, 1973.03.31
6 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
MARINA ROSE FINLAY (dissolve)
Director, SECRETARY/DIRECTOR, 1991.10.31 - 1993.04.30
35 ST MARYS CLOSE SOUTHAM , LEAMINGTON SPA
CV33 0EW, WARWICKSHIRE

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Information about the Private Limited Company FINLAY MICROVISION CO 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: 2016.07.22. Reload the data