FES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02295420

Incorporation date

12/09/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (14 pages)

14/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

01/11/2011

Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2011-11-02

View PDF (2 pages)

01/11/2011

Declaration of solvency

View PDF (3 pages)

01/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (1 pages)

31/08/2011

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

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

03/03/2011

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

View PDF (8 pages)

15/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

22/06/2010

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

View PDF (8 pages)

27/05/2010

Director's details changed for Mr Jeffrey Simon Coutts on 2010-05-28

View PDF (2 pages)

27/05/2010

Director's details changed for William Ray Wood on 2010-05-28

View PDF (2 pages)

27/05/2010

Secretary's details changed for David Charles Atkinson on 2010-05-28

View PDF (1 pages)

16/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

25/05/2009

Appointment Terminated Secretary douglas simpson

View PDF (1 pages)

25/05/2009

Secretary appointed david charles atkinson

View PDF (1 pages)

07/08/2008

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

View PDF (3 pages)

31/07/2008

Director appointed jeffrey simon coutts

View PDF (2 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

10/03/2008

Appointment Terminated Director klaas wester

View PDF (1 pages)

22/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/08/2005

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

View PDF (8 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

13/06/2004

Return made up to 05/08/03; full list of members; amend

View PDF (9 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

28/09/2003

Return made up to 05/08/03; full list of members

View PDF (9 pages)

13/08/2003

Registered office changed on 14/08/03 from: brunel house stephenson road houndmills estate basingstoke hampshire RG21 6XR

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

Resolutions

View PDF (1 pages)

16/03/2003

£ ic 81600/71390 19/02/03 £ sr 10210@1=10210

View PDF (1 pages)

08/12/2002

Return made up to 05/08/02; full list of members

View PDF (14 pages)

22/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

21/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

08/08/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

08/08/2001

Director's particulars changed

View PDF (0 pages)

04/10/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

20/09/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

20/09/2000

Director's particulars changed

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20/09/2000

Registered office changed on 21/09/00

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20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Return made up to 05/08/99; full list of members

View PDF (18 pages)

20/09/1999

Director's particulars changed;director resigned

View PDF (0 pages)

19/08/1999

£ ic 85000/81600 29/04/99 £ sr 3400@1=3400

View PDF (1 pages)

07/07/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

31/08/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

£ ic 105000/85000 26/02/98 £ sr 20000@1=20000

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

28/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (12 pages)

18/09/1997

New director appointed

View PDF (2 pages)

12/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

12/08/1997

Registered office changed on 13/08/97

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09/10/1996

Accounts for a medium company made up to 1996-03-31

View PDF (13 pages)

28/08/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

28/08/1996

Director's particulars changed

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28/08/1996

Registered office changed on 29/08/96

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09/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

31/08/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

24/10/1994

Accounts for a medium company made up to 1994-03-31

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23/08/1994

Return made up to 05/08/94; full list of members

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11/09/1993

Return made up to 05/08/93; no change of members

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06/09/1993

Accounts for a medium company made up to 1993-03-31

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11/11/1992

Accounts for a medium company made up to 1992-03-31

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24/08/1992

Return made up to 05/08/92; no change of members

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05/03/1992

Particulars of mortgage/charge

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08/08/1991

Accounts for a medium company made up to 1991-03-31

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08/08/1991

Return made up to 05/08/91; full list of members

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03/04/1991

Particulars of mortgage/charge

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11/09/1990

Group accounts for a medium company made up to 1990-03-31

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11/09/1990

Return made up to 28/08/90; full list of members

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10/09/1990

Director's particulars changed

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15/02/1990

Full accounts made up to 1989-03-31

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15/02/1990

Return made up to 21/12/89; full list of members

View PDF (6 pages)

25/10/1989

Particulars of contract relating to shares

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26/09/1989

Wd 25/09/89 ad 22/05/89--------- £ si 104998@1=104998 £ ic 2/105000

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06/04/1989

Nc inc already adjusted

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06/04/1989

Resolutions

View PDF (2 pages)

06/04/1989

Resolutions

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06/04/1989

Resolutions

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03/04/1989

Registered office changed on 04/04/89 from: aldwych house aldwych london wc 2B4

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03/04/1989

New secretary appointed;new director appointed

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03/04/1989

Secretary resigned;director resigned

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30/10/1988

Memorandum and Articles of Association

View PDF (8 pages)

23/10/1988

Director resigned;new director appointed

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06/10/1988

Secretary resigned;new secretary appointed

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06/10/1988

Registered office changed on 07/10/88 from: 2 baches street london N1 6UB

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03/10/1988

Certificate of change of name

View PDF (2 pages)

12/09/1988

Incorporation

View PDF (9 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

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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
Ball, Kenneth Roland	Director	02/09/1997 - 28/02/2003	7
Coutts, Jeffrey Simon	Director	21/07/2008 - Present	25
Coutts, Jeffrey Simon	Director	28/02/2003 - 01/07/2005	25
Wood, William Ray	Director	01/07/2005 - Present	13
Wester, Klaas Sjoerd	Director	28/02/2003 - 30/09/2007	7

Persons with Significant Control

No PSC data available.

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Description

About FES GROUP LIMITED

FES GROUP LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at C/O ERNST AND YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ. 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 FES GROUP LIMITED?

FES GROUP LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 14/06/2012.

Where is FES GROUP LIMITED located?

FES GROUP LIMITED is registered at C/O ERNST AND YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ.

What does FES GROUP LIMITED do?

FES GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FES GROUP LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.