FTV PROCLAD LIMITED

Key Data

Status

Dissolved

Company No.

02575432

Incorporation date

20/01/1991

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/01/1991)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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18/07/2011

Termination of appointment of Merrick Taylor as a director

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14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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31/03/2011

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

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06/01/2011

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

View PDF (4 pages)

03/10/2010

Termination of appointment of Bi Nominees Limited as a director

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03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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29/09/2010

Appointment of Merrick Wentworth Taylor as a director

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28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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08/06/2010

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

View PDF (7 pages)

04/01/2010

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

View PDF (5 pages)

28/09/2009

Accounts made up to 2008-12-31

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06/01/2009

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

View PDF (4 pages)

29/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

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

View PDF (3 pages)

28/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/01/2007

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

View PDF (3 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

17/01/2006

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

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16/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

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

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07/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

10/01/2005

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

View PDF (5 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

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

View PDF (6 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

02/02/2003

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

View PDF (6 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

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

View PDF (6 pages)

31/10/2001

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

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07/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

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

View PDF (6 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/02/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

21/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

New secretary appointed

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29/11/1999

Secretary resigned

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17/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Return made up to 01/01/99; full list of members

View PDF (8 pages)

03/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

20/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/04/1998

Director's particulars changed

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14/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

04/12/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

28/01/1997

Accounts made up to 1996-03-31

View PDF (5 pages)

07/01/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

07/01/1997

Location of register of members address changed

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07/01/1997

Location of debenture register address changed

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19/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Return made up to 21/01/96; full list of members

View PDF (5 pages)

03/02/1996

Accounts made up to 1995-03-31

View PDF (6 pages)

19/07/1995

Director resigned

View PDF (2 pages)

27/01/1995

Return made up to 21/01/95; full list of members

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06/11/1994

Accounts made up to 1994-03-31

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06/11/1994

Resolutions

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14/09/1994

Director resigned

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16/03/1994

Secretary resigned;new secretary appointed

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01/03/1994

Return made up to 21/01/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

Resolutions

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18/04/1993

Secretary resigned;new secretary appointed

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22/02/1993

Return made up to 21/01/93; no change of members

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07/02/1993

Full accounts made up to 1992-03-31

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06/01/1993

New director appointed

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06/01/1993

New director appointed

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10/12/1992

Director resigned

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26/08/1992

Director resigned

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26/08/1992

Director resigned

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18/06/1992

Return made up to 21/01/92; full list of members

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23/10/1991

New secretary appointed;new director appointed

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22/10/1991

Auditor's resignation

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16/10/1991

Secretary resigned

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07/10/1991

Registered office changed on 08/10/91 from: 11 padnal littleport ely cambridgeshire CB6 1NS

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07/10/1991

New director appointed

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07/10/1991

Auditor's resignation

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07/10/1991

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

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04/03/1991

New director appointed

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04/03/1991

Resolutions

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04/03/1991

Ad 21/02/91--------- £ si 20@1=20 £ ic 80/100

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04/03/1991

Ad 20/02/91--------- £ si 78@1=78 £ ic 2/80

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04/03/1991

Accounting reference date notified as 31/12

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21/02/1991

Resolutions

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21/02/1991

Registered office changed on 22/02/91 from: classic house 174-180 old street london EC1V 9BP

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21/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1991

Certificate of change of name

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20/01/1991

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BI NOMINEES LIMITED	Corporate Secretary	23/02/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Director	21/02/2005 - 29/09/2010	149
BI SECRETARIAT LIMITED	Corporate Director	01/03/2005 - 29/09/2010	77
Macpherson, Duncan Campbell Neil	Director	05/08/1996 - 11/10/2004	42
Rodger, Alan Mcintosh	Director	28/09/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About FTV PROCLAD LIMITED

FTV PROCLAD LIMITED is an(a) Dissolved company incorporated on 20/01/1991 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 FTV PROCLAD LIMITED?

FTV PROCLAD LIMITED is currently Dissolved. It was registered on 20/01/1991 and dissolved on 19/03/2012.

Where is FTV PROCLAD LIMITED located?

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

What is the latest filing for FTV PROCLAD LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.