Company NameFineglow Limited
Company StatusDissolved
Company Number02843049
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 8 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Anthony John Kipling
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1993(2 months after company formation)
Appointment Duration27 years (closed 29 September 2020)
RoleInstrument Designer
Country of ResidenceUnited Kingdom
Correspondence Address7 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
TS17 0UB
Secretary NameMrs Susi Kipling
NationalityBritish
StatusClosed
Appointed01 July 1997(3 years, 11 months after company formation)
Appointment Duration23 years, 3 months (closed 29 September 2020)
RoleSecretary
Correspondence Address7 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
TS17 0UB
Director NameMr Craig Francis Harrison
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2019(26 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 29 September 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressThe Lodge Kirklevington Grange
Yarm
TS15 9LL
Secretary NameFreda Kipling
NationalityBritish
StatusResigned
Appointed05 October 1993(2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 1997)
RoleCompany Director
Correspondence Address11 St Georges Crescent
New Marske
Redcar
Cleveland
TS11 8BT
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address7 Stainforth Gardens
Ingleby Barwick
Stockton On Tees
TS17 0UB
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick East
Built Up AreaTeesside

Shareholders

5 at £1Anthony Kipling
50.00%
Ordinary
5 at £1Susi Kipling
50.00%
Ordinary

Financials

Year2014
Net Worth£375
Cash£9,978
Current Liabilities£15,228

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
30 March 2020Application to strike the company off the register (1 page)
10 December 2019Appointment of Mr Craig Francis Harrison as a director on 10 December 2019 (2 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
4 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
8 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
16 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100
(3 pages)
17 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100
(3 pages)
14 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
14 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
17 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10
(4 pages)
16 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10
(4 pages)
16 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 10
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 10
(4 pages)
10 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 10
(4 pages)
10 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 10
(4 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 10
(4 pages)
11 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 10
(4 pages)
11 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 10
(4 pages)
16 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
12 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
12 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 August 2011Director's details changed for Anthony John Kipling on 1 August 2011 (2 pages)
7 August 2011Secretary's details changed for Susi Kipling on 1 August 2011 (1 page)
7 August 2011Secretary's details changed for Susi Kipling on 1 August 2011 (1 page)
7 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 August 2011Director's details changed for Anthony John Kipling on 1 August 2011 (2 pages)
7 August 2011Director's details changed for Anthony John Kipling on 1 August 2011 (2 pages)
7 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 August 2011Secretary's details changed for Susi Kipling on 1 August 2011 (1 page)
23 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
27 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 August 2009Return made up to 06/08/09; full list of members (5 pages)
10 August 2009Return made up to 06/08/09; full list of members (5 pages)
22 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 October 2008Return made up to 06/08/08; no change of members (6 pages)
21 October 2008Return made up to 06/08/08; no change of members (6 pages)
18 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 September 2007Return made up to 06/08/07; no change of members (6 pages)
10 September 2007Return made up to 06/08/07; no change of members (6 pages)
10 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 October 2006Return made up to 06/08/06; full list of members (6 pages)
16 October 2006Return made up to 06/08/06; full list of members (6 pages)
28 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 August 2005Return made up to 06/08/05; full list of members (6 pages)
19 August 2005Return made up to 06/08/05; full list of members (6 pages)
12 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 August 2004Return made up to 06/08/04; full list of members (6 pages)
11 August 2004Return made up to 06/08/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 March 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 September 2003Return made up to 06/08/03; full list of members (6 pages)
4 September 2003Return made up to 06/08/03; full list of members (6 pages)
13 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2002Director's particulars changed (1 page)
12 September 2002Secretary's particulars changed (1 page)
12 September 2002Secretary's particulars changed (1 page)
12 September 2002Registered office changed on 12/09/02 from: 51 gainsborough crescent wolvinton grange billingham cleveland TS23 3GA (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Registered office changed on 12/09/02 from: 51 gainsborough crescent wolvinton grange billingham cleveland TS23 3GA (1 page)
8 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 October 2001Return made up to 06/08/01; full list of members (5 pages)
17 October 2001Return made up to 06/08/01; full list of members (5 pages)
29 March 2001Accounts for a small company made up to 31 August 2000 (4 pages)
29 March 2001Accounts for a small company made up to 31 August 2000 (4 pages)
7 September 2000Return made up to 06/08/00; full list of members (6 pages)
7 September 2000Return made up to 06/08/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 31 August 1999 (4 pages)
24 December 1999Accounts for a small company made up to 31 August 1999 (4 pages)
22 September 1999Return made up to 06/08/99; no change of members (4 pages)
22 September 1999Return made up to 06/08/99; no change of members (4 pages)
10 December 1998Accounts for a small company made up to 31 August 1998 (4 pages)
10 December 1998Accounts for a small company made up to 31 August 1998 (4 pages)
10 September 1998Return made up to 06/08/98; no change of members (4 pages)
10 September 1998Return made up to 06/08/98; no change of members (4 pages)
24 November 1997Accounts for a small company made up to 31 August 1997 (4 pages)
24 November 1997Accounts for a small company made up to 31 August 1997 (4 pages)
12 November 1997Return made up to 06/08/97; full list of members (8 pages)
12 November 1997Return made up to 06/08/97; full list of members (8 pages)
6 November 1997Director's particulars changed (1 page)
6 November 1997Registered office changed on 06/11/97 from: 11 st georges crescent new marsh redcar cleveland.TS11 8BT (1 page)
6 November 1997Registered office changed on 06/11/97 from: 11 st georges crescent new marsh redcar cleveland.TS11 8BT (1 page)
6 November 1997Director's particulars changed (1 page)
18 July 1997New secretary appointed (2 pages)
18 July 1997New secretary appointed (2 pages)
17 July 1997Secretary resigned (1 page)
17 July 1997Secretary resigned (1 page)
18 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
18 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
12 October 1995Accounts for a small company made up to 31 August 1995 (4 pages)
12 October 1995Accounts for a small company made up to 31 August 1995 (4 pages)
20 September 1995Return made up to 06/08/95; no change of members (4 pages)
20 September 1995Return made up to 06/08/95; no change of members (4 pages)