Finnsonic (U.K.) Limited

Company Name	Finnsonic (U.K.) Limited
Company Status	Dissolved
Company Number	02593305
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Name	Promatic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Kingsbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	21 January 2008(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Peter James Kingsbury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Richard George Kingsbury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Mark William Kingsbury
Nationality	English
Status	Closed
Appointed	21 January 2008(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	George Peter Hancock
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	14 years (resigned 23 March 2007)
Role	Engineer
Correspondence Address	Kings Copse Loxwood Road Plaistow Billingshurst West Sussex RH14 0PE

Director Name	Simon Jeremy Hancock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 21 January 2008)
Role	Businessman
Correspondence Address	4 Bushfield Plaistow Billingshurst West Sussex RH14 0AF

Secretary Name	Moya Elizabet Hancock
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	4 Bushfield Plaistow Billingshurst West Sussex RH14 0AF

Contact

Website	gkholdings.com

Location

Registered Address	45 Portsmouth Road Cobham Surrey KT11 1JQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Geo Kingsbury Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
3 August 2018	Application to strike the company off the register (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Director's details changed for Mark William Kingsbury on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Peter James Kingsbury on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mark William Kingsbury on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Richard George Kingsbury on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Richard George Kingsbury on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Peter James Kingsbury on 28 March 2011 (2 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Mark William Kingsbury on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Mark William Kingsbury on 28 March 2011 (2 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 March 2009	Director's change of particulars / richard kingsbury / 01/10/2008 (1 page)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / richard kingsbury / 01/10/2008 (1 page)
3 September 2008	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2008	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 March 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
31 March 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
25 January 2008	Registered office changed on 25/01/08 from: westbury house 14 bellevue road southampton SO15 2AY (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: westbury house 14 bellevue road southampton SO15 2AY (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 20/03/06; full list of members (2 pages)
28 March 2006	Return made up to 20/03/06; full list of members (2 pages)
10 November 2005	Company name changed promatic LIMITED\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed promatic LIMITED\certificate issued on 10/11/05 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
1 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
30 March 2004	Return made up to 20/03/04; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 April 2003	Return made up to 20/03/03; full list of members (7 pages)
9 April 2003	Return made up to 20/03/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 April 2002	Return made up to 20/03/02; full list of members (6 pages)
22 April 2002	Return made up to 20/03/02; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 April 2000	Return made up to 20/03/00; full list of members (6 pages)
13 April 2000	Return made up to 20/03/00; full list of members (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 May 1999	Return made up to 20/03/99; no change of members (4 pages)
13 May 1999	Return made up to 20/03/99; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998	Return made up to 20/03/98; full list of members (6 pages)
22 June 1998	Return made up to 20/03/98; full list of members (6 pages)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 April 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 21/04/97 (4 pages)
21 April 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 21/04/97 (4 pages)
15 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 April 1996	Return made up to 20/03/96; no change of members (4 pages)
16 April 1996	Return made up to 20/03/96; no change of members (4 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 March 1991	Incorporation (13 pages)
20 March 1991	Incorporation (13 pages)

Finnsonic (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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