F.D.B. DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02264640

Incorporation date

02/06/1988

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1988)

11/07/2011

Final Gazette dissolved following liquidation

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11/04/2011

Liquidators' statement of receipts and payments to 2011-04-04

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11/04/2011

Return of final meeting in a creditors' voluntary winding up

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21/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

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24/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

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01/03/2010

Liquidators' statement of receipts and payments to 2010-02-05

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31/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

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10/03/2009

Liquidators' statement of receipts and payments to 2009-02-05

View PDF (9 pages)

05/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

03/10/2007

Statement of administrator's proposal

View PDF (50 pages)

16/09/2007

Result of meeting of creditors

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17/07/2007

Statement of affairs

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16/07/2007

Statement of affairs

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14/07/2007

Registered office changed on 15/07/07 from: building 38, off second avenue the pensnett estate kingswinford west midlands DY6 7UN

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11/07/2007

Appointment of an administrator

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10/03/2007

Return made up to 15/12/06; full list of members

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28/06/2006

Secretary resigned

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16/05/2006

Total exemption small company accounts made up to 2005-09-30

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11/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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07/03/2006

Secretary resigned;director resigned

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07/03/2006

Director resigned

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07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New secretary appointed;new director appointed

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07/03/2006

New secretary appointed

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04/01/2006

Return made up to 15/12/05; full list of members

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22/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 15/12/03; full list of members

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05/01/2004

Accounts for a small company made up to 2003-09-30

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27/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

18/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

03/01/2002

Return made up to 15/12/01; full list of members

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12/02/2001

Accounts for a small company made up to 2000-09-30

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26/12/2000

Return made up to 15/12/00; full list of members

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13/01/2000

Accounts for a small company made up to 1999-09-30

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16/12/1999

Return made up to 15/12/99; full list of members

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16/12/1999

Registered office changed on 17/12/99

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27/10/1999

Director resigned

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18/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

17/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

24/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

20/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

17/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

07/07/1996

Accounts for a small company made up to 1995-09-30

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08/05/1996

Particulars of mortgage/charge

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10/01/1996

New director appointed

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10/12/1995

Return made up to 15/12/95; no change of members

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19/07/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 15/12/94; full list of members

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21/02/1994

Accounts for a small company made up to 1993-09-30

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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03/01/1994

Return made up to 15/12/93; no change of members

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12/02/1993

Accounts for a small company made up to 1992-09-30

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18/01/1993

Return made up to 15/12/92; full list of members

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28/05/1992

Accounts for a small company made up to 1991-09-30

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29/01/1992

Return made up to 15/12/91; no change of members

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20/10/1991

Registered office changed on 21/10/91 from: first avenue,building 19 the pensnett estate kingswinford west midlands DY6 7NA

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17/02/1991

Return made up to 03/04/90; no change of members

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31/01/1991

Accounts for a small company made up to 1990-09-30

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21/05/1990

Accounts for a small company made up to 1989-09-30

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21/05/1990

Return made up to 15/12/89; full list of members

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26/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

New director appointed

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11/09/1988

Registered office changed on 12/09/88 from: the pensnett estate kingswinford west midlands DY6 7NA

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11/09/1988

Resolutions

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07/09/1988

Resolutions

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24/08/1988

Certificate of change of name

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22/08/1988

Memorandum and Articles of Association

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22/08/1988

Registered office changed on 23/08/88 from: st.philips house st.philips place birmingham B3 2PP

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22/08/1988

Accounting reference date notified as 30/09

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27/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1988

Registered office changed on 28/07/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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02/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malupa, Adrian	Director	03/02/2006 - Present	2
Winters, Stephen Thomas	Director	03/02/2006 - Present	5
Grant, Alan Norman	Director	18/12/1995 - 04/10/1999	3
Winters, Stephen Thomas	Secretary	03/02/2006 - 03/02/2006	4
NORTHWAY BUSINESS SERVICES LIMITED	Corporate Secretary	03/02/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About F.D.B. DISTRIBUTION LIMITED

F.D.B. DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 02/06/1988 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.D.B. DISTRIBUTION LIMITED?

F.D.B. DISTRIBUTION LIMITED is currently Dissolved. It was registered on 02/06/1988 and dissolved on 11/07/2011.

Where is F.D.B. DISTRIBUTION LIMITED located?

F.D.B. DISTRIBUTION LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does F.D.B. DISTRIBUTION LIMITED do?

F.D.B. DISTRIBUTION LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for F.D.B. DISTRIBUTION LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.