FGF INSULATERS LIMITED

Key Data

Status

Dissolved

Company No.

02561986

Incorporation date

22/11/1990

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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28/03/2015

Application to strike the company off the register

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27/01/2015

Accounts for a small company made up to 2014-04-30

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01/01/2015

Appointment of Mr Peter Anthony Orrell as a secretary on 2014-12-02

View PDF (2 pages)

01/01/2015

Termination of appointment of Frederek Sylvester Mayman as a director on 2014-11-18

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01/01/2015

Appointment of Mr Matthew Taylor as a director on 2014-12-02

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01/01/2015

Termination of appointment of Andrew Terry Robert Coleman as a secretary on 2014-12-02

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11/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

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16/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

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11/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

30/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

11/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

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31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

19/10/2010

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

View PDF (3 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

16/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

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16/09/2010

Termination of appointment of James White as a director

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01/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

27/08/2009

Return made up to 22/08/09; full list of members

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27/08/2009

Registered office changed on 28/08/2009 from shadwell house shadwell street birmingham west midlands B4 6LJ

View PDF (1 pages)

11/05/2009

Appointment terminated director daphne mayman

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12/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

15/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

12/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

30/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

13/09/2006

Return made up to 22/08/06; full list of members

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27/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

30/08/2005

Return made up to 22/08/05; full list of members

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30/08/2005

Location of register of members

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23/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

20/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

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27/10/2003

New secretary appointed

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18/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

23/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

20/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

17/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

15/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

19/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

11/10/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

19/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a dormant company made up to 1999-04-30

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12/09/1999

Return made up to 22/08/99; full list of members

View PDF (5 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

11/10/1998

Return made up to 30/09/98; full list of members

View PDF (5 pages)

15/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

11/02/1998

Return made up to 30/09/97; full list of members

View PDF (5 pages)

11/02/1998

Registered office changed on 12/02/98 from: 115 bagot street birmingham B4 7BA

View PDF (1 pages)

19/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

24/09/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

24/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director resigned

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24/09/1996

Director resigned

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

21/09/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

14/09/1995

Registered office changed on 15/09/95 from: unit 3A,perry park ind estate 401 walsall road perry barr,birmingham B42 1BT

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05/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/10/1994

Return made up to 30/09/94; full list of members

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13/10/1993

Accounts for a small company made up to 1993-04-30

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13/10/1993

Return made up to 30/09/93; full list of members

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15/04/1993

New director appointed

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15/04/1993

Director resigned;new director appointed

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01/12/1992

Return made up to 23/11/92; no change of members

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29/09/1992

Accounts for a small company made up to 1992-04-30

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24/02/1992

Accounts for a small company made up to 1991-04-30

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02/02/1992

Return made up to 23/11/91; full list of members

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13/10/1991

Particulars of mortgage/charge

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28/04/1991

Ad 26/02/91--------- £ si 998@1=998 £ ic 2/1000

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28/04/1991

Accounting reference date notified as 30/04

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27/03/1991

Registered office changed on 28/03/91 from: ringway house kelvin road newbury berkshire RG13 2DB

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18/03/1991

Memorandum and Articles of Association

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17/03/1991

Director resigned;new director appointed

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17/03/1991

Secretary resigned;new secretary appointed;new director appointed

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17/03/1991

Director resigned;new director appointed

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12/03/1991

Resolutions

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10/03/1991

Certificate of change of name

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06/03/1991

Registered office changed on 07/03/91 from: 2 baches street london N1 6UB

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13/01/1991

Resolutions

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22/11/1990

Incorporation

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Mayman, Christopher James	Director	01/04/1993 - 16/08/1996	2
Mayman, Daphne Barbara	Director	14/08/1996 - 22/03/2009	3
Mayman, Frederek Sylvester	Director	01/04/1993 - 18/11/2014	4
Taylor, Matthew James	Director	02/12/2014 - Present	10
Coleman, Andrew Terry Robert	Secretary	15/10/2003 - 02/12/2014	7

Persons with Significant Control

No PSC data available.

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Description

About FGF INSULATERS LIMITED

FGF INSULATERS LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at Shadwell House, Shadwell Street, Birmingham, West Midlands B4 6LJ. 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 FGF INSULATERS LIMITED?

FGF INSULATERS LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 20/07/2015.

Where is FGF INSULATERS LIMITED located?

FGF INSULATERS LIMITED is registered at Shadwell House, Shadwell Street, Birmingham, West Midlands B4 6LJ.

What does FGF INSULATERS LIMITED do?

FGF INSULATERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FGF INSULATERS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.