FILCOMBE LIMITED

Key Data

Status

Dissolved

Company No.

01616330

Incorporation date

22/02/1982

Size

Classification

Contacts

Registered address

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Latest events (Record since 22/02/1982)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

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01/09/2009

Registered office changed on 02/09/2009 from drayton house drayton lane drayton chichester west sussex PO20 2EW

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19/05/2009

Appointment Terminated Director diane williams

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11/05/2009

Certificate of change of name

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06/04/2009

Return made up to 06/04/09; full list of members

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05/04/2009

Director appointed mr anthony thomas garnish

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14/04/2008

Return made up to 06/04/08; full list of members

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13/04/2008

Location of register of members

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13/04/2008

Registered office changed on 14/04/2008 from drayton house drayton lane, drayton chichester west sussex PO20 6EW

View PDF (1 pages)

13/04/2008

Location of debenture register

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31/01/2008

Total exemption full accounts made up to 2007-12-31

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26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Return made up to 06/04/07; full list of members

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10/04/2007

New secretary appointed

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-11-30

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23/10/2006

New director appointed

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

23/07/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

05/04/2006

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

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11/08/2005

Accounts made up to 2004-11-30

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04/07/2005

Accounts made up to 2003-11-30

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24/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

03/10/2004

Delivery ext'd 3 mth 30/11/03

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14/05/2004

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

View PDF (7 pages)

04/10/2003

Accounts made up to 2002-11-30

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14/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

01/10/2002

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

21/07/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

21/07/2002

Secretary resigned

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03/07/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

22/04/2002

New secretary appointed

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02/08/2001

New director appointed

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30/07/2001

Accounts made up to 2000-09-30

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18/04/2001

Return made up to 06/04/01; full list of members

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05/09/2000

Resolutions

View PDF (14 pages)

24/08/2000

Registered office changed on 25/08/00 from: 5 princewood road earlstrees ind estate north corby northamptonshire NN17 4AP

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

10/08/2000

Declaration of satisfaction of mortgage/charge

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01/08/2000

Declaration of satisfaction of mortgage/charge

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01/08/2000

Declaration of satisfaction of mortgage/charge

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26/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/04/2000

Return made up to 06/04/00; full list of members

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06/04/2000

Secretary's particulars changed;director's particulars changed

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13/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Secretary resigned

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13/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/06/1998

Return made up to 06/04/98; full list of members

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12/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

18/06/1997

Registered office changed on 19/06/97

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18/03/1997

Particulars of mortgage/charge

View PDF (9 pages)

04/03/1997

Declaration of assistance for shares acquisition

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17/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1996

Secretary resigned;director resigned

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03/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

17/04/1996

Secretary's particulars changed;director's particulars changed

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09/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/04/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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13/04/1994

Return made up to 06/04/94; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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20/04/1993

Return made up to 06/04/93; no change of members

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30/09/1992

Full accounts made up to 1991-12-31

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20/04/1992

Return made up to 06/04/92; full list of members

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20/04/1992

Director's particulars changed

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18/03/1992

Auditor's resignation

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31/10/1991

Return made up to 06/04/91; no change of members

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11/09/1991

Particulars of mortgage/charge

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02/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 31/12/90; no change of members

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07/05/1990

Return made up to 06/04/90; full list of members

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27/04/1990

Declaration of satisfaction of mortgage/charge

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17/04/1990

Full accounts made up to 1989-12-31

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

Return made up to 11/08/89; full list of members

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11/08/1988

New director appointed

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19/07/1988

Full accounts made up to 1987-12-31

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19/07/1988

Return made up to 29/05/88; full list of members

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29/06/1988

New director appointed

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15/06/1988

New director appointed

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16/05/1988

Particulars of mortgage/charge

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15/05/1988

Secretary resigned;new secretary appointed

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27/03/1988

Director resigned;new director appointed

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04/01/1988

New director appointed

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06/12/1987

Certificate of change of name

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06/12/1987

New director appointed

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19/11/1987

Registered office changed on 20/11/87 from: po box 6 corby northants NN17 2DL

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19/11/1987

Accounting reference date extended from 31/10 to 31/12

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26/08/1987

Secretary resigned;new secretary appointed;director resigned

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18/08/1987

Director resigned

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05/07/1987

Return made up to 24/04/87; full list of members

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13/05/1987

Accounts for a medium company made up to 1986-10-31

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11/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Particulars of mortgage/charge

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21/07/1986

Accounts for a small company made up to 1985-10-31

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21/07/1986

Return made up to 18/07/86; full list of members

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08/07/1986

Director resigned

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22/02/1982

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Denton, Robert William	Director	05/10/1998 - 31/08/2006	11
Garnish, Anthony Thomas	Director	01/04/2009 - Present	19
Smith, Anthony John	Secretary	08/08/2000 - 21/08/2001	3
Lammie, Colin Andrew	Secretary	09/04/2007 - Present	7
Poore, Ian Graydon	Director	23/10/2006 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FILCOMBE LIMITED

FILCOMBE LIMITED is an(a) Dissolved company incorporated on 22/02/1982 with the registered office located at Units 2 & 3 Slough Interchange, Whittenham Close, Slough, Berkshire SL2 5EP. There are currently 3 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 FILCOMBE LIMITED?

FILCOMBE LIMITED is currently Dissolved. It was registered on 22/02/1982 and dissolved on 19/04/2010.

Where is FILCOMBE LIMITED located?

FILCOMBE LIMITED is registered at Units 2 & 3 Slough Interchange, Whittenham Close, Slough, Berkshire SL2 5EP.

What is the latest filing for FILCOMBE LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.