F E E P HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

03696211

Incorporation date

14/01/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

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23/11/2011

Statement of capital on 2011-11-24

View PDF (5 pages)

23/11/2011

Statement by Directors

View PDF (1 pages)

23/11/2011

Solvency Statement dated 18/11/11

View PDF (1 pages)

23/11/2011

Resolutions

View PDF (1 pages)

06/11/2011

Termination of appointment of Benedict John Spurway Mathews as a director on 2011-11-07

View PDF (1 pages)

06/11/2011

Appointment of Mr Adam David Christopher Westley as a director on 2011-08-07

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

20/02/2011

Accounts for a dormant company made up to 2010-12-31

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

25/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

15/03/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

15/03/2010

Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-16

View PDF (1 pages)

15/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a director

View PDF (1 pages)

15/03/2010

Appointment of Mr Matthew John Whyte as a director

View PDF (2 pages)

07/03/2010

Appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

13/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/06/2009

Director appointed katherine frances anthony wilkinson

View PDF (3 pages)

16/06/2009

Appointment Terminated Director graham wood

View PDF (1 pages)

16/04/2009

Return made up to 30/03/09; no change of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

26/04/2007

Secretary's particulars changed

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21/01/2007

Registered office changed on 22/01/07 from: pechiney house the grove slough berkshire SL1 1QF

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

02/04/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

03/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

05/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/05/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

09/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Registered office changed on 16/06/01 from: 2 park lane leeds LS3 1ES

View PDF (1 pages)

13/02/2001

Resolutions

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13/02/2001

Resolutions

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13/02/2001

Resolutions

View PDF (1 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/01/2001

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

View PDF (7 pages)

10/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

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16/12/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Ad 14/06/99--------- £ si 3499998@1=3499998 £ ic 2/3500000

View PDF (2 pages)

21/06/1999

£ nc 100/3500000 14/06/99

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Registered office changed on 22/01/99 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

Incorporation

View PDF (16 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Leach, Jeremy Charles	Director	19/01/1999 - 08/10/2002	1
Kilbride, Timothy Lawrence	Director	01/08/2007 - 31/01/2010	60
Whyte, Matthew John	Director	31/01/2010 - Present	88
Mathews, Benedict John Spurway	Director	31/01/2010 - 06/11/2011	152
Wood, Graham Henry	Director	25/07/2004 - 11/06/2009	2

Persons with Significant Control

No PSC data available.

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Description

About F E E P HOLDINGS UK LIMITED

F E E P HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. 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 E E P HOLDINGS UK LIMITED?

F E E P HOLDINGS UK LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 26/03/2012.

Where is F E E P HOLDINGS UK LIMITED located?

F E E P HOLDINGS UK LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What does F E E P HOLDINGS UK LIMITED do?

F E E P HOLDINGS UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for F E E P HOLDINGS UK LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.