| Company Name | Fingland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02712029 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(31 years, 12 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Microflex Technologies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr George Macleod Kellie |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 November 2004) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Arderne Manor Eaton Road Tarporley Cheshire CW6 0DQ |
| Secretary Name | Mr Rory John Spencer Lea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 November 2004) |
| Role | Solicitor |
| Correspondence Address | 4 Hunter Street Chester Cheshire CH1 2AS Wales |
| Director Name | Mr David Hardman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 December 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Donnington Court Newcastle Upon Tyne Tyne & Wear NE3 1TP |
| Director Name | Mr David Edmund Knox |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 December 1992) |
| Role | Solicitor |
| Correspondence Address | Tumbleton House Cragside Rothbury Northumberland NE65 7PX |
| Secretary Name | Mr David Hardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 December 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Donnington Court Newcastle Upon Tyne Tyne & Wear NE3 1TP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,126 |
| Cash | £51,008 |
| Current Liabilities | £14,398 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 July 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 10 March 2003 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 3 March 2003 | Company name changed microflex technologies LIMITED\certificate issued on 03/03/03 (2 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 May 2002 | Return made up to 06/05/02; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 May 2001 | Return made up to 06/05/01; full list of members
|
| 10 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 11 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 July 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: fraser house bridge lane frodsham cheshire WA6 7HD (1 page) |
| 17 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 23 May 1995 | Return made up to 06/05/95; no change of members (6 pages) |