Fineburn Profiling & Shearing Limited

Company Name	Fineburn Profiling & Shearing Limited
Company Status	Dissolved
Company Number	02034011
Category	Private Limited Company
Incorporation Date	4 July 1986(37 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	IMS Special Metals Limited

Business Activity

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

Directors

Director Name	Richard John Eyre
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(5 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Director Name	Mr Richard John Rout
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(5 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Secretary Name	Mr Darren Hills
Status	Closed
Appointed	01 July 2013(27 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE

Secretary Name	Mr Richard John Rout
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	31 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NR

Secretary Name	Neil Simson
Nationality	British
Status	Resigned
Appointed	31 July 1999(13 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	21 Komberg Crescent Canvey Island Essex SS8 8ED

Contact

Website	industrialmetal.co.uk
Email address	[email protected]
Telephone	01702 296922
Telephone region	Southend-on-Sea

Location

Registered Address	Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	South Essex Stockholders LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	Voluntary strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 April 2015	Application to strike the company off the register (3 pages)
10 April 2015	Accounts for a dormant company made up to 31 July 2014 (4 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 GBP 2 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
7 January 2014	Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page)
1 October 2013	Director's details changed for Richard John Eyre on 10 September 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Director's details changed for Mr Richard John Rout on 10 September 2013 (2 pages)
12 July 2013	Appointment of Mr Darren Hills as a secretary (2 pages)
12 July 2013	Termination of appointment of Neil Simson as a secretary (1 page)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
19 October 2005	Return made up to 30/09/05; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
6 October 2004	Return made up to 30/09/04; full list of members (5 pages)
21 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
7 October 2003	Return made up to 30/09/03; full list of members (5 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
4 October 2002	Return made up to 30/09/02; no change of members (4 pages)
26 July 2002	Secretary's particulars changed (1 page)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
28 September 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
5 December 1999	Return made up to 30/09/99; full list of members (6 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
1 June 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
29 October 1998	Registered office changed on 29/10/98 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
28 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
5 November 1997	Return made up to 30/09/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 31 July 1996 (16 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (12 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Full accounts made up to 31 July 1994 (12 pages)
25 May 1995	Return made up to 30/09/94; full list of members; amend (8 pages)
17 November 1987	Secretary's particulars changed;director's particulars changed (2 pages)
6 April 1987	Accounting reference date extended from 31/03 to 31/07 (1 page)
12 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Fineburn Profiling & Shearing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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