| Company Name | Finnarc Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03571596 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Terence John Brown |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Welder |
| Country of Residence | Finland |
| Correspondence Address | Taatilantie 29 21420 Leito Finland |
| Secretary Name | Tarja Valde Brown |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Taatilantie 29 21420 Leito Finland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 0113 2310141 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 7 Grange Road West Jarrow Tyne & Wear NE32 3JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Terence John Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,504 |
| Cash | £3,105 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 23 September 2019 | Registered office address changed from 11 Iveson Approach Leeds LS16 6LJ to 7 Grange Road West Jarrow Tyne & Wear NE32 3JA on 23 September 2019 (1 page) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Director's details changed for Terence John Brown on 1 September 2016 (2 pages) |
| 13 September 2016 | Secretary's details changed for Tarja Valde Brown on 1 September 2016 (1 page) |
| 13 September 2016 | Secretary's details changed for Tarja Valde Brown on 1 September 2016 (1 page) |
| 13 September 2016 | Director's details changed for Terence John Brown on 1 September 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 January 2014 | Registered office address changed from 7 Iveston Approach Leeds West Yorkshire LS16 6LJ on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 7 Iveston Approach Leeds West Yorkshire LS16 6LJ on 20 January 2014 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 10 December 2009 | Register inspection address has been changed (3 pages) |
| 10 December 2009 | Register inspection address has been changed (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 7 iveson approach leeds west yorkshire LS16 6LJ (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 7 iveson approach leeds west yorkshire LS16 6LJ (1 page) |
| 2 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 11 iveson approach leeds west yorkshire LS16 6LJ (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 11 iveson approach leeds west yorkshire LS16 6LJ (1 page) |
| 8 December 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 February 2006 | Return made up to 28/05/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 28/05/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 August 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 June 2002 | Return made up to 28/05/02; full list of members
|
| 17 June 2002 | Return made up to 28/05/02; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 25 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 25 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 9 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 18 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 17 November 1998 | Secretary's particulars changed (1 page) |
| 17 November 1998 | Ad 25/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1998 | Ad 25/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1998 | Secretary's particulars changed (1 page) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |
| 28 May 1998 | Incorporation (16 pages) |