FFW Transition Limited

Company Name	FFW Transition Limited
Directors	Hamish Murray Prentice and Charles Goodman
Company Status	Dissolved
Company Number	00172567
Category	Private Limited Company
Incorporation Date	12 January 1921(103 years, 4 months ago)
Previous Name	Fontaine Fifth Wheel Europe Limited

Business Activity

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

Directors

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Current
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(77 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Executive
Correspondence Address	31a Warrington Crescent London W9 1EJ

Director Name	John Raymond Bryan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1993)
Role	Company Executive
Correspondence Address	Tall Trees 27 Margards Lane Verwood Dorset BH31 6JP

Director Name	George Stephen Dan
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 1993)
Role	Company Executive
Correspondence Address	Flat 240 Grove End Gardens London NW8 9LU

Director Name	Kelly Edward Dier
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 March 1992)
Role	Company Executive
Correspondence Address	119 Bryan Drive Birmingham Alabama 35210 Foreign

Director Name	Robert Charles Gluth
Date of Birth	December 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 1993)
Role	Company Executive
Correspondence Address	1212 North Lake Shore Drive Chicago Illinois Usa 60610

Director Name	Jerry Lee Keel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(70 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1994)
Role	Company Executive
Correspondence Address	483 Heatherwood Drive Birmingham Alabama 35244 Foreign

Director Name	Ralph Daniel Usry
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(71 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Company Executive
Correspondence Address	P O Drawer E Vincent Alabama 35178 Foreign

Director Name	William Edward Meador Ii
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1993(72 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1995)
Role	Business Executive
Correspondence Address	125 Cleage Drive Birmingham Al 35217 Jefferson Usa Foreign

Director Name	Andrew Iain Blair Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(72 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	5 Denbigh Gardens Bassett Southampton Hampshire SO16 7PG

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,152,960
Current Liabilities	£1,152,960

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

FFW Transition Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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