FIBRE FORM LIMITED

Key Data

Status

Dissolved

Company No.

00485236

Incorporation date

10/08/1950

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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15/04/2011

Termination of appointment of Harbhajan Kalsi as a director

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14/04/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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13/04/2011

Appointment of Mr Alan Mcintosh Rodger as a director

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11/04/2011

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

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04/10/2010

Termination of appointment of Bi Nominees Limited as a director

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04/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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30/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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09/06/2010

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

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10/10/2009

Accounts for a dormant company made up to 2008-12-31

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26/08/2009

Return made up to 01/08/09; full list of members

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15/10/2008

Director appointed harbhajan kalsi

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/08/2008

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

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13/12/2007

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 01/08/07; full list of members

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29/06/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

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04/08/2006

Return made up to 01/08/06; full list of members

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23/08/2005

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

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23/08/2005

Location of register of members

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23/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8BZ

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08/06/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

17/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

14/06/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/03/2004

Director resigned

View PDF (1 pages)

21/08/2003

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

View PDF (6 pages)

05/04/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

28/08/2002

Director resigned

View PDF (1 pages)

02/06/2002

Auditor's resignation

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/10/2001

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

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New director appointed

View PDF (3 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Director resigned

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04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Registered office changed on 04/09/01 from: western road bracknell berkshire RG12 1RG

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29/08/2001

Ad 20/08/01--------- £ si 1465000@1=1465000 £ ic 4365100/5830100

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29/08/2001

Nc inc already adjusted 20/08/01

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29/08/2001

Resolutions

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29/08/2001

Resolutions

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13/07/2001

Ad 02/07/01--------- £ si 550000@1=550000 £ ic 3815100/4365100

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13/07/2001

Resolutions

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13/07/2001

Resolutions

View PDF (1 pages)

13/07/2001

£ nc 3815100/4365100 02/07/01

View PDF (1 pages)

04/04/2001

Auditor's resignation

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19/03/2001

Director resigned

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19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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16/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

11/09/2000

Return made up to 22/08/00; no change of members

View PDF (7 pages)

16/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

10/09/1999

Return made up to 22/08/99; no change of members

View PDF (7 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

22/09/1998

Return made up to 22/08/98; full list of members

View PDF (8 pages)

07/04/1998

Ad 25/03/98--------- £ si 200000@1=200000 £ ic 3615100/3815100

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07/04/1998

Resolutions

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07/04/1998

Resolutions

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07/04/1998

£ nc 3615100/3815100 25/03/98

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22/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (14 pages)

05/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

16/09/1997

Return made up to 22/08/97; full list of members

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06/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

04/10/1996

Return made up to 22/08/96; full list of members

View PDF (7 pages)

02/10/1996

Location of register of members address changed

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14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Ad 29/03/96--------- £ si 500000@1=500000 £ ic 3115100/3615100

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14/05/1996

Nc inc already adjusted 29/03/96

View PDF (1 pages)

14/05/1996

Resolutions

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14/05/1996

Resolutions

View PDF (1 pages)

02/04/1996

Director's particulars changed

View PDF (2 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Return made up to 22/08/95; no change of members

View PDF (7 pages)

29/08/1995

New director appointed

View PDF (3 pages)

15/08/1995

Director resigned

View PDF (2 pages)

06/01/1995

New director appointed

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23/11/1994

Director resigned

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13/10/1994

Full accounts made up to 1994-03-31

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05/10/1994

Return made up to 22/08/94; full list of members

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11/05/1994

Director resigned

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11/05/1994

New director appointed

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25/02/1994

New director appointed

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27/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 22/08/93; no change of members

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15/12/1992

Full accounts made up to 1992-03-31

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29/10/1992

Return made up to 22/08/92; full list of members

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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16/09/1992

Director resigned

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21/01/1992

Full accounts made up to 1991-03-31

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13/01/1992

Ad 18/12/91--------- £ si 865000@1=865000 £ ic 2250100/3115100

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13/01/1992

£ nc 2250100/3115100 18/12/91

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24/10/1991

Return made up to 22/08/91; full list of members

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03/05/1991

Ad 28/03/91--------- £ si 1000000@1=1000000 £ ic 1250100/2250100

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

£ nc 1250100/2250100 28/03/91

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08/01/1991

Director resigned

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25/10/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 22/08/90; full list of members

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12/04/1990

Director resigned

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23/01/1990

Full accounts made up to 1989-03-31

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01/12/1989

Return made up to 23/08/89; full list of members

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11/10/1989

Memorandum and Articles of Association

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16/06/1989

New director appointed

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20/02/1989

Return made up to 30/08/88; full list of members

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15/02/1989

Full accounts made up to 1988-03-31

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07/11/1988

New director appointed

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30/09/1988

Director resigned

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05/05/1988

Return made up to 01/09/87; full list of members

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05/02/1988

New director appointed

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17/12/1987

Full accounts made up to 1987-03-31

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10/08/1987

Full accounts made up to 1986-03-31

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03/08/1987

Return made up to 07/11/86; full list of members

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22/07/1987

New director appointed

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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

Dormant

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
Richardson, Martin Roger	Director	27/06/1995 - 16/06/2000	29
Mcdougall, Duncan Dargie	Director	04/04/2011 - Present	103
BI NOMINEES LIMITED	Corporate Secretary	24/02/2005 - 30/09/2010	149
BI NOMINEES LIMITED	Corporate Director	22/02/2005 - 30/09/2010	149
Kalsi, Harbhajan	Director	25/09/2008 - 04/04/2011	1

Persons with Significant Control

No PSC data available.

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Description

About FIBRE FORM LIMITED

FIBRE FORM LIMITED is an(a) Dissolved company incorporated on 10/08/1950 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. 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 FIBRE FORM LIMITED?

FIBRE FORM LIMITED is currently Dissolved. It was registered on 10/08/1950 and dissolved on 20/03/2012.

Where is FIBRE FORM LIMITED located?

FIBRE FORM LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What is the latest filing for FIBRE FORM LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.