| Company Name | Finney And Long Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784259 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1984(40 years, 3 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Names | 4 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Fearnley Long |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 20 February 2018) |
| Role | Workshop Director |
| Country of Residence | England |
| Correspondence Address | 19 Dovecote Close Horbury Wakefield West Yorkshire WF4 6DH |
| Secretary Name | Timothy Fearnley Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(14 years after company formation) |
| Appointment Duration | 20 years, 1 month (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dovecote Close Horbury Wakefield West Yorkshire WF4 6DH |
| Director Name | Mr Paul Stephen Finney |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 19 October 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House 2 Mollyhurst Lane Woolley Wakefield West Yorkshire YO14 9DN |
| Secretary Name | Paul Stephen Finney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 3 The Orchards Little Church Lane Methley Leeds West Yorkshire LS26 9ED |
Contact
| Website | www.datumproducts.com |
|---|
Location
| Registered Address | 531 Denby Dale Road West Calder Grove Wakefield WF4 3ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.s. Finney 50.00% Ordinary |
|---|---|
| 1 at £1 | Zenith Survey Equipment LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 5 July 1988 | Delivered on: 7 July 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Termination of appointment of Paul Stephen Finney as a director on 19 October 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Paul Stephen Finney as a director on 19 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Registered office address changed from 33 Church Street Ossett WF5 9DN to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 16 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Registered office address changed from 33 Church Street Ossett WF5 9DN to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 16 October 2017 (1 page) |
| 21 April 2017 | Resolutions
|
| 21 April 2017 | Resolutions
|
| 15 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 15 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 22 October 2014 | Secretary's details changed for Timothy Fearnley Long on 31 August 2014 (1 page) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Secretary's details changed for Timothy Fearnley Long on 31 August 2014 (1 page) |
| 22 October 2014 | Director's details changed for Timothy Fearnley Long on 31 August 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Timothy Fearnley Long on 31 August 2014 (2 pages) |
| 5 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 October 2008 | Director's change of particulars / paul finney / 01/09/2008 (1 page) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 October 2008 | Director's change of particulars / paul finney / 01/09/2008 (1 page) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (10 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (10 pages) |
| 1 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 21 October 2002 | Return made up to 30/09/02; full list of members
|
| 21 October 2002 | Return made up to 30/09/02; full list of members
|
| 17 October 2001 | Return made up to 30/09/01; full list of members
|
| 17 October 2001 | Return made up to 30/09/01; full list of members
|
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members
|
| 6 October 2000 | Return made up to 30/09/00; full list of members
|
| 23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members
|
| 7 December 1999 | Return made up to 30/09/99; full list of members
|
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 31 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 April 1997 | Company name changed stephen fearnley LIMITED\certificate issued on 23/04/97 (2 pages) |
| 22 April 1997 | Company name changed stephen fearnley LIMITED\certificate issued on 23/04/97 (2 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 29 February 1996 (5 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 29 February 1996 (5 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 8 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 23 September 1992 | Return made up to 30/08/92; no change of members (4 pages) |
| 28 August 1992 | Accounts for a small company made up to 29 February 1992 (7 pages) |
| 14 January 1992 | Accounts for a small company made up to 28 February 1991 (7 pages) |
| 3 October 1991 | Return made up to 30/08/91; no change of members (4 pages) |
| 24 September 1990 | Return made up to 30/08/90; full list of members (4 pages) |
| 24 September 1990 | Accounts for a small company made up to 28 February 1990 (6 pages) |