FDPF LIMITED

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FDPF LIMITED

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Key Data

Status

Active

Company No.

00589480

Incorporation date

28/08/1957

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London WC2B 4PACopy
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See on map
Latest events (Record since 03/06/1959)
dot icon29/11/2023
Restoration by order of the court
dot icon31/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2011
First Gazette notice for voluntary strike-off
dot icon03/10/2011
Application to strike the company off the register
dot icon19/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon19/09/2011
Director's details changed for Mr James Kemp Carrie on 2011-08-01
dot icon10/02/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon06/01/2011
Resolutions
dot icon06/01/2011
Change of name notice
dot icon05/01/2011
Statement of capital on 2011-01-05
dot icon05/01/2011
Statement by Directors
dot icon05/01/2011
Solvency Statement dated 21/12/10
dot icon05/01/2011
Resolutions
dot icon02/11/2010
Termination of appointment of Andrew Bartmess as a director
dot icon27/10/2010
Appointment of James Kemp Carrie as a director
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon09/08/2010
Director's details changed for Mr Andrew Dwayne Bartmess on 2010-08-01
dot icon09/08/2010
Director's details changed for Mr Patrick James Mennie on 2010-08-01
dot icon09/08/2010
Director's details changed for Mr David Gordon Cooper on 2010-08-01
dot icon09/08/2010
Secretary's details changed for Mr David Gordon Cooper on 2010-08-01
dot icon23/06/2010
Accounts for a dormant company made up to 2010-01-02
dot icon24/08/2009
Return made up to 01/08/09; full list of members
dot icon15/06/2009
Accounts made up to 2009-01-03
dot icon16/09/2008
Accounts made up to 2007-12-29
dot icon12/08/2008
Return made up to 01/08/08; full list of members
dot icon29/08/2007
Return made up to 01/08/07; full list of members
dot icon09/08/2007
Accounts made up to 2006-12-30
dot icon23/07/2007
Director resigned
dot icon23/07/2007
New director appointed
dot icon15/02/2007
New director appointed
dot icon10/11/2006
Accounts made up to 2005-12-31
dot icon30/08/2006
Return made up to 01/08/06; full list of members
dot icon25/10/2005
Accounts made up to 2005-01-01
dot icon22/08/2005
Return made up to 01/08/05; no change of members
dot icon05/10/2004
Accounts made up to 2004-01-03
dot icon02/09/2004
Return made up to 01/08/04; full list of members
dot icon02/09/2004
New secretary appointed
dot icon02/09/2004
Secretary resigned;director resigned
dot icon22/12/2003
New secretary appointed;new director appointed
dot icon22/12/2003
Secretary resigned
dot icon31/10/2003
Accounts made up to 2002-12-28
dot icon09/10/2003
Director resigned
dot icon14/09/2003
New director appointed
dot icon23/08/2003
Return made up to 01/08/03; full list of members
dot icon01/08/2003
Registered office changed on 01/08/03 from: c/o ballantyne cashmere 4-6 savile row london W1S 3PD
dot icon29/10/2002
Accounts made up to 2001-12-29
dot icon24/09/2002
Return made up to 01/08/02; full list of members
dot icon13/02/2002
Registered office changed on 13/02/02 from: joseph dawson LTD cashmere works, birksland street bradford west yorkshire BD3 9SX
dot icon31/10/2001
Director's particulars changed
dot icon03/09/2001
Accounts made up to 2000-12-30
dot icon14/08/2001
Return made up to 01/08/01; no change of members
dot icon11/01/2001
New secretary appointed
dot icon11/01/2001
Secretary resigned;director resigned
dot icon22/12/2000
New director appointed
dot icon18/10/2000
Accounts made up to 2000-01-01
dot icon06/09/2000
Return made up to 01/08/00; full list of members
dot icon06/09/2000
Registered office changed on 06/09/00 from: c/o joseph dawson LTD cashmere works beck street bradford west yorkshire BD3 9SX
dot icon27/10/1999
Accounts made up to 1999-01-02
dot icon16/09/1999
New secretary appointed;new director appointed
dot icon16/09/1999
Secretary resigned;director resigned
dot icon26/08/1999
Return made up to 01/08/99; no change of members
dot icon14/05/1999
Registered office changed on 14/05/99 from: wakefield road huddersfield west yorkshire HD5 8PT
dot icon27/04/1999
Certificate of change of name
dot icon22/10/1998
Full accounts made up to 1998-01-03
dot icon24/08/1998
Return made up to 01/08/98; no change of members
dot icon16/01/1998
Secretary resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon16/01/1998
New secretary appointed;new director appointed
dot icon16/01/1998
New director appointed
dot icon13/01/1998
Full accounts made up to 1997-03-29
dot icon08/01/1998
Secretary's particulars changed;director's particulars changed
dot icon28/08/1997
Return made up to 01/08/97; full list of members
dot icon11/08/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon04/08/1997
Director resigned
dot icon28/07/1997
Return made up to 27/06/97; full list of members
dot icon06/07/1997
Resolutions
dot icon06/07/1997
Resolutions
dot icon06/07/1997
Resolutions
dot icon21/04/1997
Certificate of change of name
dot icon04/04/1997
New secretary appointed;new director appointed
dot icon04/04/1997
Secretary resigned;director resigned
dot icon04/04/1997
Director resigned
dot icon16/01/1997
Full accounts made up to 1996-03-30
dot icon12/11/1996
Auditor's resignation
dot icon30/07/1996
Return made up to 27/06/96; no change of members
dot icon30/07/1996
Director's particulars changed
dot icon22/03/1996
New director appointed
dot icon19/12/1995
Full accounts made up to 1995-04-01
dot icon12/10/1995
Director resigned
dot icon13/07/1995
Director resigned
dot icon30/06/1995
New director appointed
dot icon30/06/1995
Return made up to 27/06/95; full list of members
dot icon15/06/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/05/1995
New director appointed
dot icon01/05/1995
New director appointed
dot icon04/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/08/1994
Full accounts made up to 1994-03-26
dot icon03/08/1994
Return made up to 09/07/94; no change of members
dot icon04/05/1994
Director resigned;new director appointed
dot icon24/09/1993
Full accounts made up to 1993-03-27
dot icon24/09/1993
Return made up to 09/07/93; full list of members
dot icon20/07/1992
Full accounts made up to 1992-03-28
dot icon20/07/1992
Return made up to 09/07/92; no change of members
dot icon18/07/1991
Return made up to 09/07/91; no change of members
dot icon04/07/1991
Full accounts made up to 1991-03-30
dot icon04/09/1990
Full accounts made up to 1990-03-31
dot icon04/09/1990
Return made up to 24/08/90; full list of members
dot icon09/08/1989
Full accounts made up to 1989-03-25
dot icon09/08/1989
Return made up to 28/07/89; full list of members
dot icon24/04/1989
New director appointed
dot icon28/07/1988
Full accounts made up to 1988-03-26
dot icon28/07/1988
Return made up to 15/07/88; full list of members
dot icon25/08/1987
Full accounts made up to 1987-03-28
dot icon25/08/1987
Return made up to 24/07/87; full list of members
dot icon18/11/1986
Return made up to 25/07/86; full list of members
dot icon20/10/1986
Full accounts made up to 1986-03-29
dot icon03/06/1959
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/01/2010
dot iconNext confirmation date
01/08/2016
dot iconLast change occurred
02/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
02/01/2010
dot iconNext account date
31/03/2011
dot iconNext due on
31/12/2011
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, David Gordon
Secretary
31/12/2000 - 21/11/2003
12
Bartmess, Andrew Dwayne
Director
23/01/2007 - 30/09/2010
8
Steel, John Larrington
Secretary
13/06/1995 - 20/03/1997
1
Harrison, Iain
Secretary
21/11/2003 - 30/07/2004
5
Mccall, Keith Gordon
Secretary
12/03/1997 - 03/01/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FDPF LIMITED

FDPF LIMITED is an(a) Active company incorporated on 28/08/1957 with the registered office located at C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London WC2B 4PA. There are currently 4 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 FDPF LIMITED?

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FDPF LIMITED is currently Active. It was registered on 28/08/1957 and dissolved on 31/01/2012.

Where is FDPF LIMITED located?

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FDPF LIMITED is registered at C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London WC2B 4PA.

What is the latest filing for FDPF LIMITED?

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The latest filing was on 29/11/2023: Restoration by order of the court.