FINE R AND D LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINE R AND D LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04421927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINE R AND D LTD.?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FINE R AND D LTD. located?

    Registered Office Address
    Holroyd Chambers
    Valley Road
    HX7 7BZ Hebden Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE R AND D LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for FINE R AND D LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2021

    What are the latest filings for FINE R AND D LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 13, 2019 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from Hebdon Brioge Town Hall St Georges Street Hebden Bridge West Yorkshire HX7 7BY to Holroyd Chambers Valley Road Hebden Bridge West Yorkshire HX7 7BZ on Mar 12, 2018

    2 pagesAD01

    Confirmation statement made on Jan 13, 2018 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Jane Davina Clark on Jan 08, 2016

    3 pagesCH01

    Who are the officers of FINE R AND D LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGANTIA SECRETARIES LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Secretary
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07705020
    162090130001
    CLARK, Jane Davina, Dr
    Manor Way
    Risca
    NP11 6AD Newport
    122
    United Kingdom
    Director
    Manor Way
    Risca
    NP11 6AD Newport
    122
    United Kingdom
    United KingdomBritish81655510004
    RAMSAY, Gina Vivien
    Cragg Vale
    HX7 5SJ Hebden Bridge
    2 Castle Gate Mill
    West Yorkshire
    United Kingdom
    Director
    Cragg Vale
    HX7 5SJ Hebden Bridge
    2 Castle Gate Mill
    West Yorkshire
    United Kingdom
    United KingdomBelizean136722290001
    CLARK, Jane Davina, Dr
    323 Wotton Road
    PE30 3AX Kings Lynn
    Norfolk
    Secretary
    323 Wotton Road
    PE30 3AX Kings Lynn
    Norfolk
    British81655510002
    BRIGANTIA SERVICES LIMITED
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Secretary
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6683538
    160110940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FINE, Jeannette Morina, Dr
    323 Wootton Road
    PE30 3AX Kings Lynn
    Norfolk
    Director
    323 Wootton Road
    PE30 3AX Kings Lynn
    Norfolk
    United KingdomUnited States81655480001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of FINE R AND D LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jane Davina Clark
    Manor Way
    Risca
    NP11 6AD Newport
    122
    Apr 06, 2016
    Manor Way
    Risca
    NP11 6AD Newport
    122
    No
    Nationality: United Kingdom
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0