FIBRACAN LIMITED

Key Data

Status

Dissolved

Company No.

01053677

Incorporation date

09/05/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1972)

26/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2012

Application to strike the company off the register

View PDF (3 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

06/12/2011

Termination of appointment of Dieter Bergner as a director on 2011-12-01

View PDF (1 pages)

30/11/2011

Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 2011-11-30

View PDF (1 pages)

13/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

22/06/2011

Appointment of Dieter Bergner as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Philipe Langelier as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

07/03/2011

Appointment of Philipe Andre Rene Langelier as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Thierry Tomasov as a director

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/04/2010

Director's details changed for Thierry Tomasov on 2010-03-08

View PDF (2 pages)

23/04/2010

Director's details changed for Christopher Hart on 2010-03-08

View PDF (2 pages)

23/04/2010

Secretary's details changed for Christopher Hart on 2010-03-08

View PDF (1 pages)

06/02/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (7 pages)

15/06/2009

Appointment Terminated Director gilles bernard

View PDF (1 pages)

29/04/2009

Accounts made up to 2008-03-30

View PDF (7 pages)

23/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

07/01/2009

Appointment Terminated Director and Secretary stephen granville

View PDF (1 pages)

07/01/2009

Director and secretary appointed christopher hart

View PDF (1 pages)

10/10/2008

Appointment Terminated Director cyrille cousergue

View PDF (1 pages)

10/10/2008

Appointment Terminated Director remy schmitt

View PDF (1 pages)

10/10/2008

Director appointed gilles bernard

View PDF (2 pages)

10/10/2008

Director appointed thierry tomasov

View PDF (1 pages)

13/06/2008

Director appointed remy schmitt

View PDF (2 pages)

13/06/2008

Director appointed cyrille cousergue

View PDF (2 pages)

13/06/2008

Appointment Terminated Director raul gomez

View PDF (1 pages)

13/06/2008

Appointment Terminated Director eric masson

View PDF (1 pages)

13/06/2008

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

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-04-01

View PDF (6 pages)

01/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (2 pages)

19/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

09/01/2007

Accounts made up to 2006-04-02

View PDF (6 pages)

02/06/2006

Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

07/04/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

09/08/2005

Accounts made up to 2005-04-03

View PDF (7 pages)

22/04/2005

New director appointed

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Auditor's resignation

View PDF (2 pages)

14/03/2005

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

View PDF (6 pages)

09/03/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (3 pages)

24/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

Resolutions

View PDF (10 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

15/06/2004

Accounts made up to 2004-03-28

View PDF (6 pages)

29/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Accounts made up to 2003-03-30

View PDF (6 pages)

03/04/2003

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

View PDF (7 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

24/06/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

20/06/2001

Accounts made up to 2001-04-01

View PDF (6 pages)

28/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

22/09/2000

Accounts made up to 2000-07-02

View PDF (6 pages)

11/04/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts made up to 1999-06-27

View PDF (6 pages)

14/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-06-28

View PDF (16 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

15/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-06-29

View PDF (23 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

14/04/1996

Return made up to 08/03/96; change of members

View PDF (8 pages)

14/04/1996

Director's particulars changed

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (9 pages)

27/03/1996

Resolutions

View PDF (2 pages)

27/03/1996

Resolutions

View PDF (2 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (11 pages)

27/03/1996

Conso 29/02/96

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (2 pages)

29/12/1995

Full accounts made up to 1995-07-02

View PDF (22 pages)

01/12/1995

Director resigned

View PDF (1 pages)

22/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

Director resigned

View PDF (2 pages)

02/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

14/11/1994

Full accounts made up to 1994-07-03

View PDF (18 pages)

05/10/1994

Director resigned

View PDF (2 pages)

27/07/1994

Director's particulars changed

View PDF (2 pages)

21/03/1994

Return made up to 08/03/94; full list of members

View PDF (7 pages)

21/03/1994

Director's particulars changed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (2 pages)

16/12/1993

Full accounts made up to 1993-06-27

View PDF (19 pages)

06/05/1993

Director's particulars changed

View PDF (2 pages)

23/03/1993

Return made up to 08/03/93; no change of members

View PDF (6 pages)

10/01/1993

New director appointed

View PDF (2 pages)

17/11/1992

Full accounts made up to 1992-06-28

View PDF (0 pages)

13/07/1992

New director appointed

View PDF (0 pages)

12/06/1992

Director resigned

View PDF (0 pages)

13/03/1992

Return made up to 08/03/92; no change of members

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

09/05/1991

Return made up to 08/03/91; full list of members

View PDF (0 pages)

30/10/1990

Full accounts made up to 1990-07-01

View PDF (0 pages)

08/10/1990

Director's particulars changed

View PDF (0 pages)

15/05/1990

Return made up to 08/03/90; full list of members

View PDF (0 pages)

15/05/1990

Full accounts made up to 1989-07-02

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1989

Registered office changed on 18/04/89 from: 41-42 kew bridge rd brentford middx TW8 0EB

View PDF (0 pages)

18/04/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

30/03/1989

Full accounts made up to 1988-06-26

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-06-28

View PDF (0 pages)

18/05/1988

Return made up to 15/04/88; full list of members

View PDF (0 pages)

09/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/05/1987

Full accounts made up to 1986-06-29

View PDF (0 pages)

02/05/1987

Return made up to 23/02/87; full list of members

View PDF (0 pages)

14/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

12/05/1986

Return made up to 06/03/86; full list of members

View PDF (0 pages)

09/05/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIBRACAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

03/04/2011

Last change occurred

03/04/2011

Accounts

Dormant

Last made up date

03/04/2011

Next account date

03/04/2012

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

Person	Title	Period	Connections
Key, John Michael, Dr.	Director	11/03/1996 - 30/06/2003	5
Hobbs, David Dudley	Director	10/01/1994 - 14/03/1997	4
O'leary, Mark Joseph Christopher	Director	29/06/1995 - 03/09/2004	9
Tomasov, Thierry	Director	30/09/2008 - 09/11/2010	10
Smadja, Olivier Georges	Director	03/09/2004 - 24/03/2005	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIBRACAN LIMITED

FIBRACAN LIMITED is an(a) Dissolved company incorporated on 09/05/1972 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. 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 FIBRACAN LIMITED?

FIBRACAN LIMITED is currently Dissolved. It was registered on 09/05/1972 and dissolved on 26/06/2012.

Where is FIBRACAN LIMITED located?

FIBRACAN LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What is the latest filing for FIBRACAN LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.