Company NameFinalform Limited
Company StatusDissolved
Company Number03090321
CategoryPrivate Limited Company
Incorporation Date11 August 1995(28 years, 8 months ago)
Dissolution Date21 December 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Elizabeth McCormick
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 21 December 2010)
RoleCompany Director
Correspondence Address9 Melia Close
Rawtenstall
Rossendale
Lancashire
BB4 6RQ
Director NameMr Michael Joseph McCormick
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 21 December 2010)
RoleCompany Director
Correspondence Address9 Melia Close
Rawtenstall
Rossendale
Lancashire
BB4 6RQ
Director NameBernard Wright
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 21 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fellside
Harwood
Lancashire
BL2 4HB
Secretary NameMrs Elizabeth McCormick
NationalityBritish
StatusClosed
Appointed01 November 1995(2 months, 3 weeks after company formation)
Appointment Duration15 years, 1 month (closed 21 December 2010)
RoleCompany Director
Correspondence Address9 Melia Close
Rawtenstall
Rossendale
Lancashire
BB4 6RQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressWest Vale Chambers 61 Stainland Road
Greetland
Halifax
West Yorkshire
HX4 8BD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Built Up AreaElland
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010Application to strike the company off the register (3 pages)
24 August 2010Application to strike the company off the register (3 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 August 2009Return made up to 11/08/09; full list of members (4 pages)
12 August 2009Return made up to 11/08/09; full list of members (4 pages)
17 June 2009Registered office changed on 17/06/2009 from west vale chambers 61 stainland road greetland halifax west yorkshire HX4 8BB (1 page)
17 June 2009Registered office changed on 17/06/2009 from west vale chambers 61 stainland road greetland halifax west yorkshire HX4 8BB (1 page)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2008Return made up to 11/08/08; full list of members (4 pages)
20 August 2008Return made up to 11/08/08; full list of members (4 pages)
22 September 2007Return made up to 11/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 September 2007Return made up to 11/08/07; no change of members (7 pages)
22 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 August 2006Return made up to 11/08/06; full list of members (7 pages)
25 August 2006Return made up to 11/08/06; full list of members (7 pages)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 August 2005Return made up to 11/08/05; full list of members (7 pages)
24 August 2005Return made up to 11/08/05; full list of members (7 pages)
26 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004Return made up to 11/08/04; full list of members (7 pages)
2 September 2004Return made up to 11/08/04; full list of members (7 pages)
2 September 2003Return made up to 11/08/03; full list of members (7 pages)
2 September 2003Return made up to 11/08/03; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 September 2002Return made up to 11/08/02; full list of members (7 pages)
27 September 2002Return made up to 11/08/02; full list of members (7 pages)
26 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 September 2001Return made up to 11/08/01; full list of members (7 pages)
18 September 2001Return made up to 11/08/01; full list of members (7 pages)
21 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
21 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
30 August 2000Return made up to 11/08/00; full list of members (7 pages)
30 August 2000Return made up to 11/08/00; full list of members (7 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 August 1999Return made up to 11/08/99; full list of members (6 pages)
23 August 1999Return made up to 11/08/99; full list of members (6 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 August 1998Return made up to 11/08/98; no change of members (4 pages)
25 August 1998Return made up to 11/08/98; no change of members (4 pages)
21 August 1998Registered office changed on 21/08/98 from: centurian works eton way south radcliffe manchester M26 9XT (1 page)
21 August 1998Registered office changed on 21/08/98 from: centurian works eton way south radcliffe manchester M26 9XT (1 page)
15 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997Return made up to 11/08/97; no change of members (4 pages)
9 October 1997Return made up to 11/08/97; no change of members (4 pages)
30 September 1996Return made up to 11/08/96; full list of members (6 pages)
30 September 1996Return made up to 11/08/96; full list of members (6 pages)
10 November 1995Registered office changed on 10/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1995New director appointed (2 pages)
10 November 1995Accounting reference date notified as 31/12 (1 page)
10 November 1995Registered office changed on 10/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1995Accounting reference date notified as 31/12 (1 page)
10 November 1995Secretary resigned;director resigned (2 pages)
10 November 1995New secretary appointed;new director appointed (2 pages)
10 November 1995New director appointed (2 pages)
11 August 1995Incorporation (18 pages)