Finestra Home Improvements Co. Limited

Company Name	Finestra Home Improvements Co. Limited
Company Status	Dissolved
Company Number	01285992
Category	Private Limited Company
Incorporation Date	11 November 1976(47 years, 6 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Leanard Meagher Clegg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(14 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (closed 01 November 2016)
Role	Metal Fabricator
Country of Residence	United Kingdom
Correspondence Address	76 Wheatash Road Addlestone Moor Surrey KT15 2ET

Director Name	Mr Christopher Robert Scott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 October 2004)
Role	Carpenter
Correspondence Address	Hormings Newpound Lane Wisborough Green Billingshurst West Sussex RH14 0EG

Director Name	Mr Stephen Donald Stacey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 November 2004)
Role	Carpenter
Correspondence Address	47 Strathcona Avenue Little Bookham Leatherhead Surrey KT23 4HW

Secretary Name	Mr Leanard Meagher Clegg
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wheatash Road Addlestone Moor Surrey KT15 2ET

Secretary Name	Lorretta Clegg
Nationality	British
Status	Resigned
Appointed	01 November 2004(27 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 January 2011)
Role	Company Director
Correspondence Address	76 Wheatash Road Addlestone Surrey KT15 2ET

Contact

Website	finestrahomeimprovementsltd.co.u

Location

Registered Address	21 East Street Bromley BR1 1QE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Leanard Meagher Clegg 100.00% Ordinary

Financials

Year	2014
Net Worth	£166
Cash	£15,935
Current Liabilities	£47,313

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
9 February 2011	Termination of appointment of Lorretta Clegg as a secretary (3 pages)
9 February 2011	Termination of appointment of Lorretta Clegg as a secretary (3 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mr Leanard Meagher Clegg on 6 May 2010 (2 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mr Leanard Meagher Clegg on 6 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Leanard Meagher Clegg on 6 May 2010 (2 pages)
24 June 2009	Return made up to 06/05/09; full list of members (3 pages)
24 June 2009	Return made up to 06/05/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 June 2008	Return made up to 06/05/08; no change of members (6 pages)
23 June 2008	Return made up to 06/05/08; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 June 2007	Return made up to 06/05/07; no change of members (6 pages)
27 June 2007	Return made up to 06/05/07; no change of members (6 pages)
15 May 2006	Return made up to 06/05/06; full list of members (6 pages)
15 May 2006	Return made up to 06/05/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 May 2005	Return made up to 06/05/05; full list of members (6 pages)
18 May 2005	Return made up to 06/05/05; full list of members (6 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (1 page)
25 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 June 2004	Return made up to 06/05/04; full list of members (7 pages)
28 June 2004	Return made up to 06/05/04; full list of members (7 pages)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 May 2003	Return made up to 06/05/03; full list of members (7 pages)
8 May 2003	Return made up to 06/05/03; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 May 2002	Return made up to 06/05/02; full list of members (7 pages)
14 May 2002	Return made up to 06/05/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 May 2001	Return made up to 06/05/01; full list of members (7 pages)
14 May 2001	Return made up to 06/05/01; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
22 May 2000	Return made up to 06/05/00; full list of members (7 pages)
22 May 2000	Return made up to 06/05/00; full list of members (7 pages)
2 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1999	Return made up to 06/05/99; full list of members (6 pages)
2 August 1999	Return made up to 06/05/99; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1997	Accounting reference date extended from 11/11/97 to 30/11/97 (1 page)
1 October 1997	Accounts for a small company made up to 11 November 1996 (9 pages)
1 October 1997	Accounts for a small company made up to 11 November 1996 (9 pages)
1 October 1997	Accounting reference date extended from 11/11/97 to 30/11/97 (1 page)
30 May 1997	Return made up to 06/05/97; full list of members (6 pages)
30 May 1997	Return made up to 06/05/97; full list of members (6 pages)
18 October 1996	Accounts made up to 11 November 1995 (8 pages)
18 October 1996	Accounts made up to 11 November 1995 (8 pages)
20 May 1996	Return made up to 06/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Return made up to 06/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Accounts for a small company made up to 11 November 1994 (9 pages)
10 August 1995	Accounts for a small company made up to 11 November 1994 (9 pages)
5 May 1995	Return made up to 06/05/95; no change of members (4 pages)
5 May 1995	Return made up to 06/05/95; no change of members (4 pages)

Finestra Home Improvements Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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