FIBRE CONVERTING MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

00146155

Incorporation date

22/02/1917

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

15/10/2013

Final Gazette dissolved via compulsory strike-off

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02/07/2013

First Gazette notice for compulsory strike-off

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22/12/2012

Compulsory strike-off action has been suspended

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30/10/2012

First Gazette notice for compulsory strike-off

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22/09/2011

Total exemption small company accounts made up to 2010-12-31

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03/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

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21/10/2010

Total exemption small company accounts made up to 2009-12-31

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27/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

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27/08/2010

Director's details changed for Mr Barrington John Hogarth on 2010-06-30

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27/08/2010

Director's details changed for Timo Jarmari Talvensaari on 2010-06-30

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27/08/2010

Secretary's details changed for Barrington John Hogarth on 2010-06-30

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13/10/2009

Total exemption small company accounts made up to 2008-12-31

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23/07/2009

Return made up to 30/06/09; full list of members

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23/07/2009

Director and Secretary's Change of Particulars / barrington hogarth / 30/06/2009 / HouseName/Number was: , now: bath lodge; Street was: bath lodge hotel, now: norton st philip; Area was: norton st philip, now:

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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16/07/2008

Return made up to 30/06/08; full list of members

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15/07/2008

Director and Secretary's Change of Particulars / barrington hogarth / 15/07/2008 / HouseName/Number was: , now: bath lodge; Street was: bath lodge hotel, now: norton st philip; Area was: norton st philip, now:

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19/10/2007

Total exemption small company accounts made up to 2006-12-31

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04/09/2007

Return made up to 30/06/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2005-12-31

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19/07/2006

Return made up to 30/06/06; full list of members

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16/03/2006

Delivery ext'd 3 mth 31/12/05

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16/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/11/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

09/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption full accounts made up to 2002-12-31

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31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

17/09/2002

Delivery ext'd 3 mth 31/12/01

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08/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

21/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2001

Delivery ext'd 3 mth 31/12/00

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19/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

19/07/2001

Secretary's particulars changed;director's particulars changed

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31/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/09/2000

Delivery ext'd 3 mth 31/12/99

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24/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1998-12-31

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25/10/1999

Delivery ext'd 3 mth 31/12/98

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07/10/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

14/04/1999

Full accounts made up to 1997-12-31

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30/09/1998

Delivery ext'd 3 mth 31/12/97

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28/07/1998

Return made up to 30/06/97; no change of members

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17/07/1998

Return made up to 30/06/98; no change of members

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02/04/1998

Registered office changed on 02/04/98 from: 112 midland road wellingborough northamptonshire NN8 1NB

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13/01/1998

Full accounts made up to 1996-12-31

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30/10/1997

Delivery ext'd 3 mth 31/12/96

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01/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/09/1996

Return made up to 30/06/96; full list of members

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16/09/1996

Secretary's particulars changed;director's particulars changed

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13/09/1996

Delivery ext'd 3 mth 31/12/95

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12/01/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1993-12-31

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21/10/1994

Delivery ext'd 3 mth 31/12/93

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31/08/1994

Return made up to 30/06/94; no change of members

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29/11/1993

Full accounts made up to 1992-12-31

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23/11/1993

Return made up to 30/06/93; full list of members

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23/11/1993

Director resigned

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23/11/1993

New director appointed

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11/11/1993

Delivery ext'd 3 mth 31/12/92

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16/11/1992

Accounts for a small company made up to 1991-12-31

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24/09/1992

Full accounts made up to 1990-12-31

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17/09/1992

Return made up to 30/06/92; no change of members

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21/10/1991

Return made up to 30/06/91; no change of members

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06/11/1990

Full accounts made up to 1989-12-31

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26/07/1990

Return made up to 30/06/90; full list of members

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08/05/1990

Registered office changed on 08/05/90 from: second floor general wolfe house 83 high street westerham kent TN16 1RE

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09/01/1990

Full accounts made up to 1988-12-31

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20/12/1989

Director resigned

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28/04/1989

Memorandum and Articles of Association

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10/03/1989

Certificate of change of name

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20/02/1989

New director appointed

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16/02/1989

Secretary resigned

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16/02/1989

New secretary appointed;new director appointed

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16/02/1989

Registered office changed on 16/02/89 from: 112 midland road wellingborough northamptonshire NN8 1NB

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14/02/1989

Certificate of change of name

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06/01/1989

Accounts for a small company made up to 1987-12-31

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06/01/1989

Return made up to 31/10/88; full list of members

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06/01/1989

Secretary resigned;director resigned

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06/01/1989

Registered office changed on 06/01/89 from: second floor general wolfe house 83 high street westerham,kent TN16 1RE

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06/01/1989

Director resigned

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07/10/1988

New director appointed

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07/10/1988

Registered office changed on 07/10/88 from: sanders lodge estate rushden northamptonshire NN10 9BQ

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07/10/1988

New director appointed

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03/09/1987

New director appointed

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26/08/1987

Accounts for a small company made up to 1986-12-31

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26/08/1987

Return made up to 27/05/87; full list of members

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04/03/1987

Full accounts made up to 1985-12-31

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03/02/1987

Director's particulars changed

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26/01/1987

Return made up to 24/02/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Talvensaari, Timo Jarmari	Director	04/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIBRE CONVERTING MACHINERY LIMITED

FIBRE CONVERTING MACHINERY LIMITED is an(a) Dissolved company incorporated on 22/02/1917 with the registered office located at Sterling House, 31/32 High Street, Wellingborough, Northamptonshire NN8 4HL. 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 FIBRE CONVERTING MACHINERY LIMITED?

FIBRE CONVERTING MACHINERY LIMITED is currently Dissolved. It was registered on 22/02/1917 and dissolved on 15/10/2013.

Where is FIBRE CONVERTING MACHINERY LIMITED located?

FIBRE CONVERTING MACHINERY LIMITED is registered at Sterling House, 31/32 High Street, Wellingborough, Northamptonshire NN8 4HL.

What does FIBRE CONVERTING MACHINERY LIMITED do?

FIBRE CONVERTING MACHINERY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FIBRE CONVERTING MACHINERY LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved via compulsory strike-off.