| Company Name | Finebrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01919561 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1985(38 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Patricia Luna Glover |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 20 years (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
| Secretary Name | Mr Donald William Frederick Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 20 years (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
| Director Name | Mr Donald William Frederick Glover |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 06 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
Location
| Registered Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Termination of appointment of Donald Glover as a director (2 pages) |
| 8 September 2011 | Termination of appointment of Donald William Frederick Glover as a director on 6 April 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 3 November 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 3 November 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 24 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (13 pages) |
| 24 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (13 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 10 March 2009 | Return made up to 22/12/08; full list of members (6 pages) |
| 10 March 2009 | Return made up to 22/12/08; full list of members (6 pages) |
| 9 March 2009 | Accounts made up to 31 July 2008 (1 page) |
| 9 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 18 January 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 5 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 18 April 2006 | Accounts made up to 31 July 2005 (1 page) |
| 18 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 15 October 2004 | Accounts made up to 31 July 2003 (1 page) |
| 15 October 2004 | Accounts made up to 31 July 2004 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 15 October 2004 | Accounts made up to 31 July 2002 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2000 (13 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2000 (13 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
| 13 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 23 March 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 July 1998 (13 pages) |
| 27 April 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 27 April 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 27 April 2000 | Full accounts made up to 31 July 1998 (13 pages) |
| 24 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 10 April 1999 | Return made up to 22/12/98; full list of members
|
| 10 April 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 9 April 1999 | Full accounts made up to 31 July 1996 (10 pages) |
| 9 April 1999 | Full accounts made up to 31 July 1997 (10 pages) |
| 9 April 1999 | Full accounts made up to 31 July 1996 (10 pages) |
| 9 April 1999 | Full accounts made up to 31 July 1997 (10 pages) |
| 4 March 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 4 March 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 18 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 18 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 2 June 1996 | Full accounts made up to 31 July 1994 (11 pages) |
| 2 June 1996 | Full accounts made up to 31 July 1994 (11 pages) |
| 16 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |