F.G.F. (PANEL PRODUCTS) LIMITED

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F.G.F. (PANEL PRODUCTS) LIMITED

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Key Data

Status

Dissolved

Company No.

02047489

Incorporation date

17/08/1986

Size

Small

Contacts

Registered address

Registered address

Shadwell House, Shadwell Street, Birmingham B4 6LJCopy
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Latest events (Record since 17/08/1986)
dot icon10/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2017
First Gazette notice for voluntary strike-off
dot icon10/01/2017
Application to strike the company off the register
dot icon19/12/2016
Statement of capital on 2016-12-20
dot icon07/11/2016
First Gazette notice for compulsory strike-off
dot icon06/11/2016
Statement by Directors
dot icon06/11/2016
Solvency Statement dated 10/10/16
dot icon06/11/2016
Resolutions
dot icon14/11/2015
Accounts for a small company made up to 2015-04-30
dot icon16/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon27/01/2015
Accounts for a small company made up to 2014-04-30
dot icon01/01/2015
Appointment of Mr Peter Anthony Orrell as a secretary on 2014-12-02
dot icon01/01/2015
Termination of appointment of Frederek Sylvester Mayman as a director on 2014-11-18
dot icon01/01/2015
Termination of appointment of Andrew Terry Robert Coleman as a secretary on 2014-12-02
dot icon01/01/2015
Appointment of Mr Matthew Taylor as a director on 2014-12-02
dot icon11/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon16/10/2013
Full accounts made up to 2013-04-30
dot icon02/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon11/12/2012
Accounts for a small company made up to 2012-04-30
dot icon06/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon30/01/2012
Accounts for a small company made up to 2011-04-30
dot icon03/10/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon04/05/2011
Termination of appointment of Andrew Mayman as a director
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
dot icon19/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/09/2010
Termination of appointment of Claire Elwell as a director
dot icon16/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon01/02/2010
Accounts for a small company made up to 2009-04-30
dot icon27/08/2009
Return made up to 22/08/09; full list of members
dot icon05/06/2009
Director appointed andrew paul mayman
dot icon11/05/2009
Appointment terminated director daphne mayman
dot icon12/10/2008
Accounts for a small company made up to 2008-04-30
dot icon15/09/2008
Return made up to 22/08/08; full list of members
dot icon12/11/2007
Accounts for a small company made up to 2007-04-30
dot icon03/09/2007
Return made up to 22/08/07; full list of members
dot icon05/10/2006
Accounts for a small company made up to 2006-04-30
dot icon13/09/2006
Return made up to 22/08/06; full list of members
dot icon27/09/2005
Accounts for a small company made up to 2005-04-30
dot icon30/08/2005
Return made up to 22/08/05; full list of members
dot icon30/08/2005
Location of register of members
dot icon17/11/2004
Accounts for a dormant company made up to 2004-04-30
dot icon20/09/2004
Return made up to 22/08/04; full list of members
dot icon18/10/2003
Accounts for a dormant company made up to 2003-04-30
dot icon23/09/2003
Return made up to 22/08/03; full list of members
dot icon21/10/2002
Accounts for a small company made up to 2002-04-30
dot icon17/09/2002
Return made up to 22/08/02; full list of members
dot icon04/11/2001
Accounts for a small company made up to 2001-04-30
dot icon19/09/2001
Return made up to 22/08/01; full list of members
dot icon19/09/2000
Return made up to 22/08/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 2000-04-30
dot icon15/09/1999
Accounts for a small company made up to 1999-04-30
dot icon12/09/1999
Return made up to 22/08/99; full list of members
dot icon15/09/1998
Accounts for a small company made up to 1998-04-30
dot icon15/09/1998
Return made up to 22/08/98; full list of members
dot icon21/09/1997
Return made up to 22/08/97; full list of members
dot icon19/08/1997
Accounts for a small company made up to 1997-04-30
dot icon18/06/1997
Director's particulars changed
dot icon24/09/1996
Return made up to 22/08/96; full list of members
dot icon24/09/1996
Accounts for a small company made up to 1996-04-30
dot icon24/09/1996
Director resigned
dot icon24/09/1996
Director resigned
dot icon28/08/1996
New director appointed
dot icon28/01/1996
Accounts for a small company made up to 1995-04-30
dot icon21/09/1995
Return made up to 22/08/95; full list of members
dot icon06/02/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/10/1994
Return made up to 22/08/94; full list of members
dot icon02/10/1993
Accounts for a small company made up to 1993-04-30
dot icon02/10/1993
Return made up to 22/08/93; full list of members
dot icon19/05/1993
Declaration of satisfaction of mortgage/charge
dot icon17/04/1993
Director resigned;new director appointed
dot icon17/04/1993
New director appointed
dot icon07/04/1993
Particulars of mortgage/charge
dot icon27/02/1993
Accounts for a small company made up to 1992-04-30
dot icon18/10/1992
Return made up to 22/08/92; full list of members
dot icon24/02/1992
Accounts for a small company made up to 1991-04-30
dot icon20/10/1991
Return made up to 22/08/91; full list of members
dot icon25/11/1990
Accounts for a small company made up to 1990-04-30
dot icon25/11/1990
Return made up to 30/08/90; full list of members
dot icon18/10/1990
New director appointed
dot icon14/09/1989
Certificate of change of name
dot icon14/09/1989
Return made up to 22/08/89; full list of members
dot icon03/09/1989
Full accounts made up to 1989-04-30
dot icon23/08/1989
Registered office changed on 24/08/89 from: overton salt & co city centre house 30 union street birmingham B2 4TR
dot icon10/07/1989
Director resigned;new director appointed
dot icon22/05/1989
Registered office changed on 23/05/89 from: unit 28D petbow industrial est ramsgate road sandwich kent CT13 9NE
dot icon16/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/10/1988
Accounts made up to 1988-04-30
dot icon26/09/1988
Return made up to 30/08/88; full list of members
dot icon26/09/1988
Return made up to 01/09/87; full list of members
dot icon21/06/1988
Director resigned;new director appointed
dot icon13/10/1987
Accounting reference date extended from 31/03 to 30/04
dot icon16/08/1987
Secretary resigned;new secretary appointed;director resigned
dot icon16/08/1987
Director resigned;new director appointed
dot icon10/12/1986
Particulars of mortgage/charge
dot icon08/10/1986
Registered office changed on 09/10/86 from: 11 avenue gardens cliftonville margate kent
dot icon25/08/1986
Secretary resigned;new secretary appointed
dot icon17/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orrell, Peter Anthony
Secretary
02/12/2014 - Present
-
Mayman, Andrew Paul, Mr.
Director
01/06/2009 - 30/04/2011
6
Taylor, Matthew James
Director
02/12/2014 - Present
10
Mayman, Frederek Sylvester
Director
01/04/1993 - 18/11/2014
4
Mayman, Daphne Barbara
Director
14/08/1996 - 22/03/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About F.G.F. (PANEL PRODUCTS) LIMITED

F.G.F. (PANEL PRODUCTS) LIMITED is an(a) Dissolved company incorporated on 17/08/1986 with the registered office located at Shadwell House, Shadwell Street, Birmingham B4 6LJ. There are currently 2 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.G.F. (PANEL PRODUCTS) LIMITED?

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F.G.F. (PANEL PRODUCTS) LIMITED is currently Dissolved. It was registered on 17/08/1986 and dissolved on 10/04/2017.

Where is F.G.F. (PANEL PRODUCTS) LIMITED located?

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F.G.F. (PANEL PRODUCTS) LIMITED is registered at Shadwell House, Shadwell Street, Birmingham B4 6LJ.

What does F.G.F. (PANEL PRODUCTS) LIMITED do?

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F.G.F. (PANEL PRODUCTS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for F.G.F. (PANEL PRODUCTS) LIMITED?

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The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.