FRED BAMBER LIMITED

Key Data

Status

Dissolved

Company No.

03425001

Incorporation date

25/08/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2011

Application to strike the company off the register

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

08/11/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

08/11/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

07/02/2010

Accounts for a dormant company made up to 2009-08-29

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

06/06/2009

Accounts made up to 2008-08-30

View PDF (3 pages)

03/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

11/02/2008

Accounts made up to 2007-09-01

View PDF (3 pages)

12/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts made up to 2006-09-02

View PDF (3 pages)

27/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

30/05/2006

Accounts made up to 2005-09-03

View PDF (3 pages)

01/12/2005

Location of register of members

View PDF (1 pages)

30/11/2005

Return made up to 27/10/05; full list of members

View PDF (5 pages)

19/06/2005

Accounts made up to 2004-08-28

View PDF (3 pages)

17/11/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

14/06/2004

Accounts made up to 2003-08-30

View PDF (3 pages)

24/11/2003

Return made up to 27/10/03; no change of members

View PDF (4 pages)

12/02/2003

Accounts made up to 2002-08-31

View PDF (3 pages)

28/11/2002

Return made up to 27/10/02; full list of members

View PDF (5 pages)

18/11/2002

New director appointed

View PDF (3 pages)

11/02/2002

Accounts made up to 2001-08-31

View PDF (3 pages)

14/01/2002

Director resigned

View PDF (1 pages)

11/11/2001

Return made up to 27/10/01; no change of members

View PDF (4 pages)

02/07/2001

Amended accounts made up to 2000-08-31

View PDF (3 pages)

13/05/2001

Accounts made up to 2000-08-31

View PDF (3 pages)

26/11/2000

Return made up to 27/10/00; full list of members

View PDF (5 pages)

16/07/2000

Accounts made up to 1999-11-30

View PDF (3 pages)

16/07/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: kinross new hall lane preston lancashire PR1 5SX

View PDF (1 pages)

16/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

Return made up to 27/10/99; full list of members

View PDF (5 pages)

28/06/1999

Resolutions

View PDF (1 pages)

28/06/1999

Accounts made up to 1998-11-30

View PDF (3 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 27/10/98; full list of members

View PDF (5 pages)

10/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (2 pages)

19/11/1997

Return made up to 27/10/97; full list of members

View PDF (9 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (3 pages)

09/10/1997

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (1 pages)

09/10/1997

Registered office changed on 10/10/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (2 pages)

02/10/1997

Resolutions

View PDF (0 pages)

02/10/1997

Resolutions

View PDF (0 pages)

29/09/1997

Certificate of change of name

View PDF (3 pages)

25/08/1997

Incorporation

View PDF (20 pages)

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

28/08/2009

Last change occurred

28/08/2009

Accounts

Dormant

Last made up date

28/08/2009

Next account date

28/08/2010

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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
INHOCO FORMATIONS LIMITED	Nominee Director	25/08/1997 - 23/09/1997	1430
Blake, Frank George Bennett	Director	23/09/1997 - 31/03/1998	30
Holmes, Christopher Nigel Couper	Director	30/09/2002 - Present	48
A B & C Secretarial Limited	Nominee Secretary	25/08/1997 - 23/09/1997	667
Clarke, Steven Henry	Director	31/03/1998 - 30/12/2001	19

Persons with Significant Control

No PSC data available.

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Description

About FRED BAMBER LIMITED

FRED BAMBER LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at Old Croft, Stanwix, Carlisle, Cumbria CA3 9BA. 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 FRED BAMBER LIMITED?

FRED BAMBER LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 16/05/2011.

Where is FRED BAMBER LIMITED located?

FRED BAMBER LIMITED is registered at Old Croft, Stanwix, Carlisle, Cumbria CA3 9BA.

What is the latest filing for FRED BAMBER LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.