About

Registered Number: 01182270
Date of Incorporation: 29/08/1974 (50 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (6 years and 11 months ago)
Registered Address: Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Stoke-On-Trent, Staffordshire, ST1 5RQ,

 

Based in Staffordshire, F. Mcguinness & Sons Ltd was registered on 29 August 1974, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There are 7 directors listed for F. Mcguinness & Sons Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUINNESS, Frederick Keith 01 June 1984 - 1
MCGUINNESS, Kevin Patrick 06 June 1984 - 1
PREECE, Denise Marie 06 June 1984 21 February 2013 1
Secretary Name Appointed Resigned Total Appointments
MCGUINNESS, David James 06 August 2014 - 1
CLOWES, Graham Frederick James N/A 26 July 1994 1
FODEN NORRIS, Stephanie Jayne 16 September 2004 06 August 2014 1
KELLY, Peter 26 July 1994 16 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 30 November 2017
AD01 - Change of registered office address 30 November 2017
AA01 - Change of accounting reference date 27 September 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AD01 - Change of registered office address 19 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 07 October 2014
AP03 - Appointment of secretary 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 08 May 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 05 May 2009
363s - Annual Return 22 October 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 28 April 2000
AA - Annual Accounts 28 April 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
363s - Annual Return 05 December 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 06 May 1998
395 - Particulars of a mortgage or charge 02 February 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 21 November 1994
288 - N/A 01 September 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 06 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1993
AA - Annual Accounts 30 April 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 17 October 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 16 June 1992
363a - Annual Return 02 December 1991
AA - Annual Accounts 13 June 1991
AA - Annual Accounts 13 June 1991
363a - Annual Return 17 February 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 14 August 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 22 August 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 02 April 1987
MISC - Miscellaneous document 04 March 1987
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986
288 - N/A 30 May 1986
AA - Annual Accounts 09 March 1985
AA - Annual Accounts 03 August 1984
AA - Annual Accounts 02 August 1984
AA - Annual Accounts 30 September 1982
AA - Annual Accounts 23 September 1981
AA - Annual Accounts 28 July 1980
AA - Annual Accounts 31 December 1978
AA - Annual Accounts 30 December 1978
AA - Annual Accounts 26 October 1976

Mortgages & Charges

Description Date Status Charge by
Debenture deed 27 January 1998 Outstanding

N/A

Chattel mortgage 23 June 1992 Outstanding

N/A

Debenture 23 April 1982 Fully Satisfied

N/A

Debenture 05 October 1981 Outstanding

N/A

Debenture 01 September 1977 Outstanding

N/A

Specific debenture 13 May 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.