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FINLUX LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

FINLUX LIMITED on the map

Company type: Private Limited Company
Company number: 01117952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.12
dissolution date: 2001.11.13
last member list: 1993.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company FINLUX LIMITED was a Private Limited Company, registration number 01117952, established in United Kingdom on the 12. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company FINLUX LIMITED by SIC and NACE code was "5143 - Wholesale electric household goods". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.11.13. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.05.23. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.23
documents available: 1

List of company documents:

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Find out more information about FINLUX LIMITED. Our website makes it possible to view other available documents related to FINLUX 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: 2001.11.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1998.06.23
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DISSOLVED
Form type: LIQ
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94 FROM:, 51 EASTCHEAP, LONDON, EC3M 1JP
Form type: 287
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
AD 27/05/93---------, £ SI [email protected]=3200000, £ IC 5000/3205000
Form type: 88(2)R
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/05/93
Form type: 123
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/93
Form type: ORES10
Date: 1993.06.27
Child documents:
Document type: ANNOTATION
Date: 1993.06.27
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93 FROM:, UNIT 5, PAGODA PARK WEST, WESTLEA,SWINDON, WILTSHIRE. SN5 7UN
Form type: 287
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, VALLEY FARM WAY, STOURTON, LEEDS LS10 1SE
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOHJA FINLUX LIMITED, CERTIFICATE ISSUED ON 19/10/90
Form type: CERTNM
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, FINLUX HOUSE, BRAITHWAITE STREET, HOLBECK LANE, LEEDS LS11 9XE
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOHJA UK LIMITED, CERTIFICATE ISSUED ON 07/10/88
Form type: CERTNM
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21

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Company directors and board members:

CLYDE SECRETARIES LIMITED (dissolve)
Secretary, 1992.10.09 - 2001.11.13
51 EASTCHEAP , LONDON
EC3M 1JP
TAAVI HEINILA (dissolve)
Director, GENERAL COUNSEL, 1992.10.09 - 2001.11.13
21 ROUTE DE PREGNY , 1292 CHAMBESY
SWITZERLAND
CARL STEFAN MAJURIN (dissolve)
Director, 1991.05.23 - 2001.11.13
SYYSKESANTIE 14 , SF 20780 KAARINA
FOREIGN
FINLAND
DAVID WILLIAM BYAM-COOK (dissolve)
Secretary, 1991.05.23 - 1992.10.09
90 FETTER LANE , LONDON
EC4A 1JP
HENRIK GUSTAF BJORNSTROM (dissolve)
Director, CONTROLLER, 1991.05.23 - 1992.10.09
TOPPELUNDINTIE 5C 15 SF 02170 ESPOO ,
FOREIGN
FINLAND
DONALD WILLIAM DUGGAN (dissolve)
Director, 1991.07.01 - 1993.04.30
THE OLD STABLE COTTAGE , WEST CHILLINGTON
RH20 2NR, WEST SUSSEX

Companies near to FINLUX ltd.

Information about the Private Limited Company FINLUX 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: 2016.07.24. Reload the data