FAG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00491002

Incorporation date

29/01/1951

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

07/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

22/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

19/11/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

14/05/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

23/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2006

Registered office changed on 14/11/06 from: forge lane minworth sutton coldfield west midlands B76 1AP

View PDF (1 pages)

06/11/2006

Declaration of solvency

View PDF (4 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

08/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

22/09/2004

Registered office changed on 22/09/04 from: 1 hollinswood court stafford park telford shropshire TF3 3DE

View PDF (1 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

21/04/2004

Director's particulars changed

View PDF (0 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

10/05/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

10/05/2003

Director's particulars changed

View PDF (0 pages)

30/10/2002

Director resigned

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

20/05/2002

Director's particulars changed

View PDF (0 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

10/05/2000

Director's particulars changed;director resigned

View PDF (0 pages)

15/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

26/11/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

07/05/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

01/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

01/05/1998

Director's particulars changed

View PDF (0 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

13/05/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

13/05/1997

Director resigned

View PDF (0 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

Director resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

16/08/1996

Director resigned

View PDF (2 pages)

16/08/1996

New director appointed

View PDF (1 pages)

14/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

22/03/1996

New director appointed

View PDF (2 pages)

14/11/1995

Resolutions

View PDF (19 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

02/05/1995

Return made up to 11/04/95; change of members

View PDF (6 pages)

04/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1995

Director resigned;new director appointed

View PDF (0 pages)

05/02/1995

Registered office changed on 05/02/95 from: heath mill road wombourne wolverhampton staffs WV5 8AF

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

17/10/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

17/04/1994

Return made up to 11/04/94; no change of members

View PDF (4 pages)

17/04/1994

Director's particulars changed;director resigned

View PDF (4 pages)

29/03/1994

Director resigned

View PDF (2 pages)

01/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1994

Director resigned

View PDF (2 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1993

Director resigned

View PDF (2 pages)

24/09/1993

Full accounts made up to 1992-12-31

View PDF (23 pages)

22/04/1993

Return made up to 11/04/93; full list of members

View PDF (7 pages)

11/02/1993

Particulars of mortgage/charge

View PDF (12 pages)

21/10/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

09/06/1992

Return made up to 11/04/92; change of members

View PDF (7 pages)

02/10/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

24/05/1991

Return made up to 10/04/91; no change of members

View PDF (6 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

16/05/1990

Return made up to 11/04/90; full list of members

View PDF (5 pages)

26/10/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

01/06/1989

Return made up to 27/04/89; full list of members

View PDF (5 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

06/07/1988

Return made up to 12/05/88; full list of members

View PDF (5 pages)

02/06/1988

Certificate of change of name

View PDF (0 pages)

02/06/1988

Certificate of change of name

View PDF (2 pages)

20/01/1988

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (18 pages)

01/10/1987

Director resigned;new director appointed

View PDF (2 pages)

29/07/1987

Director resigned

View PDF (2 pages)

10/07/1987

Return made up to 29/05/87; full list of members

View PDF (4 pages)

22/10/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

12/08/1986

Return made up to 06/06/86; full list of members

View PDF (3 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Hancock, Alan Paul	Director	01/12/1995 - 30/06/1996	2
Fellermann, Dirk	Director	01/06/1999 - Present	-
Davis, John Alan	Director	30/06/1996 - 04/11/1999	-
Galli, Giancarlo, Dr Iur	Director	05/11/1999 - 30/09/2002	-
Poesl, Wolfgang Hans Wilhelm	Director	15/02/1995 - 31/12/1996	-

Persons with Significant Control

No PSC data available.

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Description

About FAG (UK) LIMITED

FAG (UK) LIMITED is an(a) Dissolved company incorporated on 29/01/1951 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAG (UK) LIMITED?

FAG (UK) LIMITED is currently Dissolved. It was registered on 29/01/1951 and dissolved on 07/10/2011.

Where is FAG (UK) LIMITED located?

FAG (UK) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does FAG (UK) LIMITED do?

FAG (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FAG (UK) LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.