Company NameFinebrook Limited
Company StatusDissolved
Company Number01919561
CategoryPrivate Limited Company
Incorporation Date5 June 1985(37 years, 2 months ago)
Dissolution Date27 December 2011 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Patricia Luna Glover
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1991(6 years, 6 months after company formation)
Appointment Duration20 years (closed 27 December 2011)
RoleCompany Director
Correspondence Address24 Bridges Lane
Beddington
Surrey
CR0 4SG
Secretary NameMr Donald William Frederick Glover
NationalityBritish
StatusClosed
Appointed22 December 1991(6 years, 6 months after company formation)
Appointment Duration20 years (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bridges Lane
Beddington
Surrey
CR0 4SG
Director NameMr Donald William Frederick Glover
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(6 years, 6 months after company formation)
Appointment Duration19 years, 3 months (resigned 06 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Bridges Lane
Beddington
Surrey
CR0 4SG

Location

Registered Address24 Bridges Lane
Beddington
Surrey
CR0 4SG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington North
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011Application to strike the company off the register (3 pages)
13 September 2011Application to strike the company off the register (3 pages)
8 September 2011Termination of appointment of Donald Glover as a director (2 pages)
8 September 2011Termination of appointment of Donald William Frederick Glover as a director on 6 April 2011 (2 pages)
18 February 2011Annual return made up to 22 December 2010 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 100
(13 pages)
18 February 2011Annual return made up to 22 December 2010 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 100
(13 pages)
3 November 2010Accounts for a dormant company made up to 31 July 2010 (1 page)
3 November 2010Accounts for a dormant company made up to 31 July 2010 (1 page)
24 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (13 pages)
24 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (13 pages)
19 February 2010Total exemption small company accounts made up to 31 July 2009 (1 page)
19 February 2010Total exemption small company accounts made up to 31 July 2009 (1 page)
10 March 2009Return made up to 22/12/08; full list of members (6 pages)
10 March 2009Return made up to 22/12/08; full list of members (6 pages)
9 March 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
9 March 2009Accounts made up to 31 July 2008 (1 page)
29 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008Accounts made up to 31 July 2007 (1 page)
18 January 2008Return made up to 22/12/07; no change of members (7 pages)
18 January 2008Return made up to 22/12/07; no change of members (7 pages)
5 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
5 June 2007Accounts made up to 31 July 2006 (1 page)
27 January 2007Return made up to 22/12/06; full list of members (7 pages)
27 January 2007Return made up to 22/12/06; full list of members (7 pages)
18 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
18 April 2006Accounts made up to 31 July 2005 (1 page)
24 January 2006Return made up to 22/12/05; full list of members (7 pages)
24 January 2006Return made up to 22/12/05; full list of members (7 pages)
27 January 2005Return made up to 22/12/04; full list of members (7 pages)
27 January 2005Return made up to 22/12/04; full list of members (7 pages)
15 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
15 October 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
15 October 2004Accounts for a dormant company made up to 31 July 2002 (1 page)
15 October 2004Accounts made up to 31 July 2004 (1 page)
15 October 2004Accounts made up to 31 July 2003 (1 page)
15 October 2004Accounts made up to 31 July 2002 (1 page)
6 January 2004Return made up to 22/12/03; full list of members (7 pages)
6 January 2004Return made up to 22/12/03; full list of members (7 pages)
13 February 2003Return made up to 22/12/02; full list of members (7 pages)
13 February 2003Return made up to 22/12/02; full list of members (7 pages)
10 May 2002Total exemption full accounts made up to 31 July 2001 (13 pages)
10 May 2002Total exemption full accounts made up to 31 July 2000 (13 pages)
10 May 2002Total exemption full accounts made up to 31 July 2001 (13 pages)
10 May 2002Total exemption full accounts made up to 31 July 2000 (13 pages)
13 February 2002Return made up to 22/12/01; full list of members (6 pages)
13 February 2002Return made up to 22/12/01; full list of members (6 pages)
23 March 2001Return made up to 22/12/00; full list of members (6 pages)
23 March 2001Return made up to 22/12/00; full list of members (6 pages)
27 April 2000Full accounts made up to 31 July 1999 (14 pages)
27 April 2000Full accounts made up to 31 July 1998 (13 pages)
27 April 2000Full accounts made up to 31 July 1999 (14 pages)
27 April 2000Full accounts made up to 31 July 1998 (13 pages)
24 January 2000Return made up to 22/12/99; full list of members (6 pages)
24 January 2000Return made up to 22/12/99; full list of members (6 pages)
10 April 1999Return made up to 22/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 April 1999Return made up to 22/12/98; full list of members (6 pages)
9 April 1999Full accounts made up to 31 July 1997 (10 pages)
9 April 1999Full accounts made up to 31 July 1996 (10 pages)
9 April 1999Full accounts made up to 31 July 1997 (10 pages)
9 April 1999Full accounts made up to 31 July 1996 (10 pages)
4 March 1998Return made up to 22/12/97; no change of members (4 pages)
4 March 1998Return made up to 22/12/97; no change of members (4 pages)
23 January 1997Return made up to 22/12/96; full list of members (6 pages)
23 January 1997Return made up to 22/12/96; full list of members (6 pages)
18 June 1996Full accounts made up to 31 July 1995 (11 pages)
18 June 1996Full accounts made up to 31 July 1995 (11 pages)
2 June 1996Full accounts made up to 31 July 1994 (11 pages)
2 June 1996Full accounts made up to 31 July 1994 (11 pages)
16 January 1996Return made up to 22/12/95; no change of members (4 pages)
16 January 1996Return made up to 22/12/95; no change of members (4 pages)