Finalmove Limited

Company Name	Finalmove Limited
Company Status	Dissolved
Company Number	00460049
Category	Private Limited Company
Incorporation Date	15 October 1948(75 years, 7 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Name	G.H.Batty & Sons Limited

Business Activity

Section C	Manufacturing
SIC 3662	Manufacture of brooms and brushes
SIC 32910	Manufacture of brooms and brushes

Directors

Director Name	Jonathan Jarvis Duncan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(42 years, 5 months after company formation)
Appointment Duration	15 years (closed 28 March 2006)
Role	Brush Maker
Correspondence Address	30 Long Meadows Burley In Wharfedale Ilkley West Yorkshire LS29 7RX

Secretary Name	Kimberley Anne Duncan
Nationality	British
Status	Closed
Appointed	14 October 2004(56 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 March 2006)
Role	Business Analyst
Correspondence Address	30 Long Meadows Burley In Wharfedale Ilkley West Yorkshire LS29 7RX

Secretary Name	Harry Duncan
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(42 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	8 Montagu Drive Leeds West Yorkshire LS8 2PD

Secretary Name	Harry Duncan
Nationality	British
Status	Resigned
Appointed	22 March 1991(42 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	8 Montagu Drive Leeds West Yorkshire LS8 2PD

Secretary Name	Margaret Walker
Nationality	British
Status	Resigned
Appointed	14 March 1996(47 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2002)
Role	Office Manager
Correspondence Address	12 Rockingham Road Pedas Fields Leeds Yorkshire LS15 8UL

Director Name	Harry Duncan
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(49 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	8 Montagu Drive Leeds West Yorkshire LS8 2PD

Director Name	Harry Duncan
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(49 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	8 Montagu Drive Leeds West Yorkshire LS8 2PD

Location

Registered Address	Sanderson House Station Road, Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,979,363
Cash	£976,030
Current Liabilities	£78,747

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
3 November 2005	Application for striking-off (1 page)
26 July 2005	Company name changed G.H.batty & sons LIMITED\certificate issued on 26/07/05 (2 pages)
15 April 2005	Return made up to 22/03/05; full list of members (7 pages)
14 December 2004	Â£ ic 10000/3062 27/05/04 Â£ sr 6938@1=6938 (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 July 2004	Return made up to 22/03/04; full list of members (8 pages)
2 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 June 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
11 May 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
18 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
9 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (8 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
4 April 2002	Return made up to 22/03/02; full list of members (7 pages)
5 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 June 2001	Full accounts made up to 30 September 2000 (13 pages)
5 April 2001	Return made up to 22/03/01; full list of members (7 pages)
16 April 2000	Return made up to 22/03/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Return made up to 22/03/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Return made up to 22/03/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1997	Director resigned (1 page)
26 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
7 April 1995	Return made up to 22/03/95; no change of members (4 pages)
21 February 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
21 March 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
24 February 1993	Accounts for a small company made up to 30 September 1992 (9 pages)
5 February 1992	Accounts for a small company made up to 30 September 1991 (6 pages)

Finalmove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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