FIBRIN (HUMBERSIDE) LIMITED

Key Data

Status

Dissolved

Company No.

02272096

Incorporation date

27/06/1988

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1988)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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23/10/2013

Application to strike the company off the register

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13/05/2013

Accounts for a dormant company made up to 2012-11-30

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01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

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11/06/2012

Accounts for a dormant company made up to 2011-11-30

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09/05/2012

Secretary's details changed for Hammonds Secretarial Services Limited on 2012-01-04

View PDF (1 pages)

02/05/2012

Registered office address changed from Hammonds Ref : Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 2012-05-03

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

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25/05/2011

Full accounts made up to 2010-11-30

View PDF (11 pages)

14/03/2011

Appointment of Mr Michael John Holt as a director

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-11-01 with full list of shareholders

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07/09/2010

Termination of appointment of Kevin Higginson as a director

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26/08/2010

Full accounts made up to 2009-11-30

View PDF (11 pages)

08/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

04/11/2009

Secretary's details changed for Hammonds Secretarial Services Limited on 2009-11-05

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Kevin Mark Higginson on 2009-10-19

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19/10/2009

Director's details changed for Stephen Paul Good on 2009-10-19

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19/10/2009

Director's details changed for Simon John Dray on 2009-10-19

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28/09/2009

Director appointed simon john dray

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28/05/2009

Accounts made up to 2008-11-30

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28/04/2009

Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

18/03/2009

Secretary appointed hammonds secretarial services LIMITED

View PDF (1 pages)

17/03/2009

Appointment Terminated Secretary david morris

View PDF (1 pages)

02/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/10/2008

Accounts made up to 2007-11-30

View PDF (8 pages)

29/06/2008

Appointment Terminated Director geoffrey hammond

View PDF (1 pages)

20/11/2007

Director resigned

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20/11/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

06/11/2007

Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

20/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

05/06/2007

Registered office changed on 06/06/07 from: unit 28 bergen way sutton fields industrial estate hull east yorkshire HU7 0YQ

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

21/09/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

17/07/2006

Registered office changed on 18/07/06 from: borwick drive grovehill beverley east yorkshire HU17 0HQ

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17/07/2006

Director's particulars changed

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21/11/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

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08/11/2005

Return made up to 31/10/05; full list of members

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08/11/2005

Director's particulars changed

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New secretary appointed

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20/12/2004

Secretary resigned

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16/12/2004

Declaration of satisfaction of mortgage/charge

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31/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/10/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/12/2000

Auditor's resignation

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

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13/12/2000

Director resigned

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13/12/2000

Director resigned

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13/12/2000

Director resigned

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26/11/2000

Resolutions

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26/11/2000

Resolutions

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26/11/2000

Declaration of assistance for shares acquisition

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15/11/2000

Particulars of mortgage/charge

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06/11/2000

Return made up to 31/10/00; full list of members

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02/11/2000

Declaration of satisfaction of mortgage/charge

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03/08/2000

Accounts for a medium company made up to 1999-12-31

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28/10/1999

Return made up to 31/10/99; full list of members

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28/10/1999

Director's particulars changed

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04/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

11/11/1998

Director resigned

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02/03/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

23/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

23/11/1997

Location of register of members address changed

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23/11/1997

Location of debenture register address changed

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27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/10/1997

Director resigned

View PDF (1 pages)

11/10/1997

New director appointed

View PDF (2 pages)

26/08/1997

Secretary resigned

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26/08/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

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30/12/1996

Accounts for a small company made up to 1995-12-31

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18/11/1996

Return made up to 31/10/96; full list of members

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07/03/1996

Registered office changed on 08/03/96 from: bontoft avenue national avenue ind estate hull HU5 4HF

View PDF (1 pages)

31/10/1995

Return made up to 31/10/95; no change of members

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31/10/1995

Director's particulars changed

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23/10/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Return made up to 31/10/94; no change of members

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18/10/1994

Accounts for a small company made up to 1993-12-31

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27/01/1994

Return made up to 31/10/93; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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13/12/1992

Return made up to 31/10/92; no change of members

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01/11/1992

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

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10/12/1991

Accounts for a small company made up to 1990-12-31

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10/12/1991

Return made up to 31/10/91; no change of members

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01/11/1990

Accounts for a small company made up to 1989-12-31

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01/11/1990

Return made up to 31/10/90; full list of members

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20/07/1989

Return made up to 27/06/89; full list of members

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06/07/1989

Accounts for a small company made up to 1988-12-31

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23/02/1989

Wd 14/02/89 ad 29/12/88--------- £ si 98@1=98 £ ic 2/100

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23/02/1989

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

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03/07/1988

Secretary resigned

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27/06/1988

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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/03/2009 - Present	184
Good, Stephen Paul	Director	30/11/2006 - Present	38
Dray, Simon John	Director	09/09/2009 - Present	45
Whalley, Amanda	Director	30/11/2006 - 12/08/2007	134
Higginson, Kevin Mark	Director	30/06/2007 - 19/08/2010	170

Persons with Significant Control

No PSC data available.

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Description

About FIBRIN (HUMBERSIDE) LIMITED

FIBRIN (HUMBERSIDE) LIMITED is an(a) Dissolved company incorporated on 27/06/1988 with the registered office located at C/O SQUIRE SANDERS (UK) LLP (REF: SDW), Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 4 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 FIBRIN (HUMBERSIDE) LIMITED?

FIBRIN (HUMBERSIDE) LIMITED is currently Dissolved. It was registered on 27/06/1988 and dissolved on 17/02/2014.

Where is FIBRIN (HUMBERSIDE) LIMITED located?

FIBRIN (HUMBERSIDE) LIMITED is registered at C/O SQUIRE SANDERS (UK) LLP (REF: SDW), Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does FIBRIN (HUMBERSIDE) LIMITED do?

FIBRIN (HUMBERSIDE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FIBRIN (HUMBERSIDE) LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.