FDH 2009 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03370848

Incorporation date

14/05/1997

Size

Medium

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

23/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2014

Application to strike the company off the register

View PDF (3 pages)

26/11/2013

Director's details changed for Mr Martin Philip Jones on 2013-11-01

View PDF (3 pages)

14/08/2013

Administrator's progress report to 2011-10-14

View PDF (10 pages)

14/08/2013

Notice of end of Administration

View PDF (11 pages)

22/08/2011

Statement of affairs with form 2.14B

View PDF (17 pages)

24/05/2011

Administrator's progress report to 2011-04-22

View PDF (10 pages)

01/12/2010

Notice of extension of period of Administration

View PDF (3 pages)

27/10/2010

Administrator's progress report to 2010-10-22

View PDF (13 pages)

12/05/2010

Administrator's progress report to 2010-04-22

View PDF (7 pages)

12/05/2010

Notice of extension of period of Administration

View PDF (6 pages)

25/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2009

Administrator's progress report to 2009-10-22

View PDF (15 pages)

17/11/2009

Administrator's progress report to 2009-10-22

View PDF (14 pages)

12/07/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

06/07/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/06/2009

Result of meeting of creditors

View PDF (15 pages)

19/05/2009

Statement of administrator's proposal

View PDF (19 pages)

07/05/2009

Appointment of an administrator

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/04/2009

Certificate of change of name

View PDF (2 pages)

20/04/2009

Registered office changed on 21/04/2009 from dynamic house, 6 park road gosforth business park newcastle upon tyne tyne & wear NE12 8DG

View PDF (1 pages)

25/11/2008

Auditor's resignation

View PDF (1 pages)

13/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (19 pages)

18/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (20 pages)

14/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2007

Registered office changed on 16/01/07 from: 5TH floor cuthberts house all saints business park newcastle upon tyne NE1 2ET

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

25/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

17/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (1 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

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

View PDF (7 pages)

22/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

18/08/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

07/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

11/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

17/10/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

13/02/2001

Registered office changed on 14/02/01 from: newcastle technopole kings manor newcastle upon tyne tyne & wear NE1 6PA

View PDF (1 pages)

08/08/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

21/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

03/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

05/08/1999

New director appointed

View PDF (2 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

27/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

08/04/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (0 pages)

31/01/1998

Ad 14/12/97--------- £ si 4000@1=4000 £ ic 50000/54000

View PDF (2 pages)

20/01/1998

£ nc 50000/200000 30/11/97

View PDF (1 pages)

22/07/1997

Registered office changed on 23/07/97 from: 57 coniscliffe road darlington durham DL3 7EH

View PDF (0 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Ad 21/05/97--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

Registered office changed on 27/05/97 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

14/05/1997

Incorporation

View PDF (18 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Medium

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Graham, Kenneth	Director	14/05/1997 - 06/11/2006	19
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	21/01/1999 - 21/02/2006	255
Graeme, Dorothy May	Nominee Secretary	14/05/1997 - 14/05/1997	3072
Graeme, Lesley Joyce	Nominee Director	14/05/1997 - 14/05/1997	9744
Jones, Martin Philip	Director	20/05/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FDH 2009 REALISATIONS LIMITED

FDH 2009 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. 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 FDH 2009 REALISATIONS LIMITED?

FDH 2009 REALISATIONS LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 23/11/2015.

Where is FDH 2009 REALISATIONS LIMITED located?

FDH 2009 REALISATIONS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does FDH 2009 REALISATIONS LIMITED do?

FDH 2009 REALISATIONS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FDH 2009 REALISATIONS LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.