Company NameFintron Limited
Company StatusDissolved
Company Number01462470
CategoryPrivate Limited Company
Incorporation Date21 November 1979(44 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)
Previous NameEurobacon Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Jean Raymond Cooper
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(11 years, 8 months after company formation)
Appointment Duration19 years, 5 months (closed 11 January 2011)
RoleCompany Director
Correspondence AddressThe Chase
101 North Bersted Street
Bognor Regis
West Sussex
PO22 9AF
Secretary NameJames Alan Hebdon
NationalityBritish
StatusClosed
Appointed24 July 1991(11 years, 8 months after company formation)
Appointment Duration19 years, 5 months (closed 11 January 2011)
RoleCompany Director
Correspondence AddressSmugglers Cottage
Marine Parade
Instow
North Devon
EX39 4JJ

Location

Registered AddressWellington Building 28-32 Wellington Road
St John's Wood
London
NW8 9SP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£28,164
Cash£336
Current Liabilities£28,502

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
6 September 2010Application to strike the company off the register (3 pages)
6 September 2010Application to strike the company off the register (3 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009Return made up to 11/07/09; full list of members (5 pages)
23 July 2009Return made up to 11/07/09; full list of members (5 pages)
15 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008Return made up to 11/07/08; full list of members (6 pages)
14 August 2008Return made up to 11/07/08; full list of members (6 pages)
4 June 2008Registered office changed on 04/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
4 June 2008Registered office changed on 04/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 August 2007Return made up to 11/07/07; no change of members (6 pages)
28 August 2007Return made up to 11/07/07; no change of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006Return made up to 11/07/06; full list of members (6 pages)
7 August 2006Return made up to 11/07/06; full list of members (6 pages)
17 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005Return made up to 11/07/05; full list of members (6 pages)
7 September 2005Return made up to 11/07/05; full list of members (6 pages)
9 November 2004Company name changed eurobacon LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004Company name changed eurobacon LIMITED\certificate issued on 09/11/04 (2 pages)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 July 2004Return made up to 11/07/04; full list of members (6 pages)
22 July 2004Return made up to 11/07/04; full list of members (6 pages)
21 July 2003Return made up to 11/07/03; full list of members (6 pages)
21 July 2003Return made up to 11/07/03; full list of members (6 pages)
14 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2002Return made up to 24/07/02; full list of members (6 pages)
30 July 2002Return made up to 24/07/02; full list of members (6 pages)
13 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 August 2001Return made up to 24/07/01; full list of members (6 pages)
10 August 2001Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/01
(6 pages)
23 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000Return made up to 24/07/00; full list of members (6 pages)
9 August 2000Return made up to 24/07/00; full list of members (6 pages)
15 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 August 1999Return made up to 24/07/99; full list of members (6 pages)
6 August 1999Return made up to 24/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1997Full accounts made up to 31 December 1996 (7 pages)
8 September 1997Full accounts made up to 31 December 1996 (7 pages)
5 August 1997Return made up to 24/07/97; full list of members (6 pages)
5 August 1997Return made up to 24/07/97; full list of members (6 pages)
29 May 1997Registered office changed on 29/05/97 from: 7-9 kingsway london WC2B 6XF (1 page)
29 May 1997Registered office changed on 29/05/97 from: 7-9 kingsway london WC2B 6XF (1 page)
9 September 1996Full accounts made up to 31 December 1995 (6 pages)
9 September 1996Full accounts made up to 31 December 1995 (6 pages)
9 September 1996Return made up to 24/07/96; no change of members (4 pages)
9 September 1996Return made up to 24/07/96; no change of members (4 pages)
1 August 1995Return made up to 24/07/95; no change of members (4 pages)
1 August 1995Return made up to 24/07/95; no change of members (4 pages)
18 May 1995Full accounts made up to 31 December 1994 (8 pages)
18 May 1995Full accounts made up to 31 December 1994 (8 pages)