Company NameFFW Transition Limited
DirectorsHamish Murray Prentice and Charles Goodman
Company StatusDissolved
Company Number00172567
CategoryPrivate Limited Company
Incorporation Date12 January 1921 (98 years, 12 months ago)
Previous NameFontaine Fifth Wheel Europe Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHamish Murray Prentice
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Executive
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Secretary NameHamish Murray Prentice
NationalityBritish
StatusCurrent
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Director NameCharles Goodman
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1998(77 years, 2 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Executive
Correspondence Address31a Warrington Crescent
London
W9 1EJ
Director NameJohn Raymond Bryan
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 July 1993)
RoleCompany Executive
Correspondence AddressTall Trees
27 Margards Lane
Verwood
Dorset
BH31 6JP
Director NameGeorge Stephen Dan
Date of BirthOctober 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 August 1993)
RoleCompany Executive
Correspondence AddressFlat 240 Grove End Gardens
London
NW8 9LU
Director NameKelly Edward Dier
Date of BirthMarch 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 March 1992)
RoleCompany Executive
Correspondence Address119 Bryan Drive
Birmingham Alabama 35210
Foreign
Director NameRobert Charles Gluth
Date of BirthDecember 1924 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 August 1993)
RoleCompany Executive
Correspondence Address1212 North Lake Shore Drive
Chicago
Illinois
Usa
60610
Director NameJerry Lee Keel
Date of BirthAugust 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 1991(70 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 June 1994)
RoleCompany Executive
Correspondence Address483 Heatherwood Drive
Birmingham Alabama 35244
Foreign
Director NameRalph Daniel Usry
Date of BirthDecember 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 1992(71 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 1993)
RoleCompany Executive
Correspondence AddressP O Drawer E
Vincent
Alabama 35178
Foreign
Director NameWilliam Edward Meador Ii
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1993(72 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 November 1995)
RoleBusiness Executive
Correspondence Address125 Cleage Drive
Birmingham Al 35217 Jefferson
Usa
Foreign
Director NameAndrew Iain Blair Smith
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1993(72 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 February 1998)
RoleChartered Accountant
Correspondence Address5 Denbigh Gardens
Bassett
Southampton
Hampshire
SO16 7PG

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,152,960
Current Liabilities£1,152,960

Accounts

Latest Accounts31 December 1999 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 December 2002Dissolved (1 page)
20 September 2002Return of final meeting in a members' voluntary winding up (3 pages)
16 July 2002Liquidators statement of receipts and payments (5 pages)
17 May 2002Liquidators statement of receipts and payments (5 pages)
29 March 2002Registered office changed on 29/03/02 from: 100 barbirolli square manchester M2 3EY (1 page)
18 March 2002Appointment of a voluntary liquidator (1 page)
14 March 2002Resignation of a liquidator (2 pages)
14 March 2002Resignation of a liquidator (1 page)
20 November 2001Liquidators statement of receipts and payments (5 pages)
20 November 2000Registered office changed on 20/11/00 from: c/o the marmon group LTD broadacre house 16-20 lowther street carlilse, cumbria CA3 8DA (1 page)
17 November 2000Appointment of a voluntary liquidator (1 page)
17 November 2000Res re:specie (1 page)
17 November 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 November 2000Declaration of solvency (3 pages)
21 September 2000Return made up to 19/09/00; full list of members (6 pages)
15 September 2000Full accounts made up to 31 December 1999 (7 pages)
27 September 1999Return made up to 19/09/99; full list of members (6 pages)
27 September 1999Full accounts made up to 31 December 1998 (9 pages)
2 December 1998Company name changed fontaine fifth wheel europe limi ted\certificate issued on 02/12/98 (2 pages)
22 September 1998Return made up to 19/09/98; full list of members (6 pages)
15 September 1998Full accounts made up to 31 December 1997 (12 pages)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (3 pages)
12 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997Return made up to 19/09/97; full list of members (6 pages)
25 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996Return made up to 19/09/96; full list of members (6 pages)
6 December 1995Director resigned (2 pages)
21 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995Return made up to 19/09/95; full list of members (6 pages)