FFG INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01065320

Incorporation date

10/08/1972

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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09/02/2010

First Gazette notice for voluntary strike-off

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29/01/2010

Application to strike the company off the register

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09/01/2010

Statement of capital on 2010-01-09

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03/12/2009

Solvency Statement dated 02/11/09

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03/12/2009

Resolutions

View PDF (1 pages)

17/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/09/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

20/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/09/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

22/09/2003

Director's particulars changed

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28/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/11/2002

New director appointed

View PDF (3 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

£ ic 8138/7294 11/10/02 £ sr 844@1=844

View PDF (1 pages)

24/10/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/10/2002

Memorandum and Articles of Association

View PDF (5 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (3 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Memorandum and Articles of Association

View PDF (7 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (2 pages)

19/09/2002

Return made up to 13/09/02; full list of members

View PDF (10 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2002

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 13/09/01; full list of members

View PDF (9 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (27 pages)

27/09/2000

Return made up to 13/09/00; full list of members

View PDF (9 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

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31/07/2000

Full accounts made up to 1999-12-31

View PDF (32 pages)

05/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

30/09/1999

Director's particulars changed

View PDF (0 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/06/1999

Resolutions

View PDF (8 pages)

03/12/1998

Registered office changed on 03/12/98 from: P.O.box 7. ferry house, crown street, dagenham,essex RM10 9UD

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (28 pages)

09/10/1998

Return made up to 13/09/98; no change of members

View PDF (6 pages)

09/10/1998

Registered office changed on 09/10/98

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18/11/1997

Certificate of change of name

View PDF (2 pages)

09/10/1997

Return made up to 13/09/97; full list of members

View PDF (8 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/09/1996

Return made up to 13/09/96; no change of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

25/09/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

07/12/1994

Particulars of mortgage/charge

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27/09/1994

Return made up to 13/09/94; full list of members

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27/09/1994

Director's particulars changed

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06/07/1994

Full accounts made up to 1993-12-31

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08/01/1994

Resolutions

View PDF (2 pages)

08/01/1994

Ad 20/12/93--------- £ si 1388@1=1388 £ ic 6750/8138

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29/09/1993

Full accounts made up to 1992-12-31

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29/09/1993

Return made up to 13/09/93; no change of members

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29/09/1993

Director's particulars changed

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08/06/1993

Declaration of assistance for shares acquisition

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08/06/1993

Resolutions

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12/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Return made up to 13/09/92; full list of members

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13/05/1992

New director appointed

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22/10/1991

Full accounts made up to 1990-12-31

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22/10/1991

Return made up to 13/09/91; no change of members

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16/02/1991

New director appointed

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24/09/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 13/09/90; no change of members

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29/05/1990

Particulars of mortgage/charge

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30/03/1990

Resolutions

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 14/06/89; full list of members

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01/08/1988

Secretary resigned;new secretary appointed

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01/08/1988

Registered office changed on 01/08/88 from: first floor 9 coombe road new malden surrey KT3 4PX

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06/06/1988

Full accounts made up to 1987-07-31

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06/06/1988

Return made up to 14/03/88; no change of members

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16/05/1988

Auditor's resignation

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02/03/1988

Accounting reference date extended from 31/07 to 31/12

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13/04/1987

Registered office changed on 13/04/87 from: lion house red lion street richmond surrey TW9 1RG

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01/04/1987

Full accounts made up to 1986-07-31

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01/04/1987

Return made up to 12/03/87; full list of members

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14/08/1986

New director appointed

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28/05/1986

Accounts for a small company made up to 1985-07-31

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28/05/1986

Return made up to 18/03/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Brock, Kevin Richard	Director	24/10/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About FFG INTERNATIONAL LIMITED

FFG INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/08/1972 with the registered office located at Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP. 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 FFG INTERNATIONAL LIMITED?

FFG INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/08/1972 and dissolved on 25/05/2010.

Where is FFG INTERNATIONAL LIMITED located?

FFG INTERNATIONAL LIMITED is registered at Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP.

What is the latest filing for FFG INTERNATIONAL LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.